Surrey Oak Barns Limited GUILDFORD


Surrey Oak Barns started in year 2004 as Private Limited Company with registration number 05162620. The Surrey Oak Barns company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Guildford at Friary Court. Postal code: GU1 3DL. Since February 9, 2005 Surrey Oak Barns Limited is no longer carrying the name Neorax.

At present there are 3 directors in the the company, namely James U., Andrew A. and Roy A.. In addition one secretary - James U. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Surrey Oak Barns Limited Address / Contact

Office Address Friary Court
Office Address2 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05162620
Date of Incorporation Thu, 24th Jun 2004
Industry Other building completion and finishing
End of financial Year 28th June
Company age 20 years old
Account next due date Thu, 28th Sep 2023 (211 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

James U.

Position: Director

Appointed: 01 July 2004

James U.

Position: Secretary

Appointed: 01 July 2004

Andrew A.

Position: Director

Appointed: 01 July 2004

Roy A.

Position: Director

Appointed: 01 July 2004

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2004

Resigned: 01 July 2004

A.c. Directors Limited

Position: Corporate Director

Appointed: 24 June 2004

Resigned: 01 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Andrew A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Roy A. This PSC owns 25-50% shares. Moving on, there is James U., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew A.

Notified on 25 June 2016
Nature of control: 25-50% shares

Roy A.

Notified on 25 June 2016
Nature of control: 25-50% shares

James U.

Notified on 25 June 2016
Nature of control: 25-50% shares

Company previous names

Neorax February 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth213 210142 632      
Balance Sheet
Cash Bank On Hand 47 956100 418105 42133 0756 3543 2422 072
Current Assets391 901197 433237 119223 507116 25441 45634 02819 875
Debtors130 054149 477136 701118 08683 17935 10230 78617 803
Net Assets Liabilities 142 632130 691138 10869 29129 087  
Other Debtors 83 871102 99899 15672 26522 02522 80317 803
Property Plant Equipment 21 97511 8122 46319 76610 698  
Cash Bank In Hand261 84747 956      
Tangible Fixed Assets17 97721 975      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve213 110142 532      
Shareholder Funds213 210142 632      
Other
Accumulated Depreciation Impairment Property Plant Equipment 78 80989 73499 208107 354116 422  
Average Number Employees During Period    67  
Corporation Tax Payable  14 95319 729    
Corporation Tax Recoverable 1 3651 937 10 9147 6147 983 
Creditors 72 387116 49287 8011 27323 06714 7933 660
Increase From Depreciation Charge For Year Property Plant Equipment  10 9259 4748 1469 0688 518 
Net Current Assets Liabilities198 123125 046120 627135 70653 41618 38919 23516 215
Number Shares Issued Fully Paid  4040    
Other Creditors 34 71559 07031 6591 2738 37311 0462 173
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      124 940 
Other Disposals Property Plant Equipment      127 120 
Other Taxation Social Security Payable 15 26420 00523 34626 14810 5243 093833
Par Value Share 111    
Property Plant Equipment Gross Cost 100 784101 546101 671127 120127 120  
Provisions For Liabilities Balance Sheet Subtotal 4 3891 748612 618   
Total Additions Including From Business Combinations Property Plant Equipment  76212525 449   
Total Assets Less Current Liabilities216 100147 021132 439138 16973 18229 08719 235 
Trade Creditors Trade Payables 22 40822 46413 0672 3094 170654654
Trade Debtors Trade Receivables 64 24131 76618 930 5 463  
Creditors Due Within One Year193 77872 387      
Number Shares Allotted 40      
Provisions For Liabilities Charges2 8904 389      
Share Capital Allotted Called Up Paid4040      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, December 2023
Free Download (8 pages)

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