| Company Name | John Surridge Insulations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707997 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 2 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Anthony Surridge |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Insulation Engineer |
| Country of Residence | England |
| Correspondence Address | Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB |
| Secretary Name | Mrs Rita Frances Surridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Lodge Ramsden Park Road Ramsden Bellhouse Billericay Essex CM11 1NR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Built Up Area | Mayland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Anthony Surridge 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rita Frances Surridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,313 |
| Cash | £13,412 |
| Current Liabilities | £12,022 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 1 August 2017 (1 page) |
|---|---|
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 6 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 May 2016 | Director's details changed for Mr John Anthony Surridge on 28 February 2016 (2 pages) |
| 5 May 2016 | Secretary's details changed for Mrs Rita Frances Surridge on 28 February 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 21 February 2013 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 30 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Registered office address changed from Suite16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from Suite16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 8 March 2011 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 30 March 2009 | Secretary's change of particulars / rita surridge / 23/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / john surridge / 23/03/2009 (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 25 March 2008 | Secretary's change of particulars / rita surridge / 23/03/2008 (2 pages) |
| 25 March 2008 | Director's change of particulars / john surridge / 23/03/2008 (2 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members
|
| 28 October 2004 | Amended accounts made up to 31 March 2004 (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Ad 23/03/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 23 March 2003 | Incorporation (15 pages) |