A. Surman & Co. Limited

Company Registration Number: 00575128

Company registered in England and Wales

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A. Surman & Co. Limited is a Private Company Limited by Shares first registered on 4 December 1956. Its current registered address is in Birmingham.

Registered Address

NEWTON PLACE
HANDSWORTH
BIRMINGHAM
B18 5JX

There are 2 companies currently registered at this postcode, including this one.

All companies at B18 5JX

Registration Data

Company Number

00575128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,011£275,722£166,443£179,198£221,779£142,057
of which Cash £15,305£187,039£30,652£0£0£0
Total Assets £222,011£275,722£166,443£179,198£221,779£142,057
Current Liabilities £163,357£190,761£139,351£163,216£201,018£140,201
Net Current Assets £58,654£84,961£27,092£15,982£20,761£1,856
Total Net Worth £104,949£124,610£50,154£33,461£33,380£17,809

Previous Names

No previous names

Company Officers

  • DALTON, Paul Lawrence

    Secretary

     

    43 Forge Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BE

  • DALTON, Andrew Paul

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    Newton Place
    Handsworth
    Birmingham
    B18 5JX

  • DALTON, John Matthew

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Newton Place
    Handsworth
    Birmingham
    B18 5JX

  • DALTON, Paul Lawrence

    Director

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1952

    43 Forge Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BE

  • DALTON, Philip Charles

    Director

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1948

    Oldbridge Cottage
    159 Tamworth Road Amlington
    Tamworth
    Staffordshire
    B77 1BU

  • DALTON, Robert Herbert Ernest

    Director

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Whitehall Cottage
    Shenstone
    Kidderminster
    Worcestershire
    DY10 4DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I2WGY. Transaction: MzE0ODI4NTU1NWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NFKB. Transaction: MzE0MDIxMTQwOGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5HO6J. Transaction: MzEyOTUzNDQ2N2FkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVDD7. Transaction: MzExNDkzMTc3NGFkaXF6a2N4.

  5. 26 November 2014 Appointment of John Matthew Dalton as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LHLKGB. Transaction: MzExMjE2NzAyNmFkaXF6a2N4.

  6. 26 November 2014 Appointment of Andrew Paul Dalton as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LHLJ2W. Transaction: MzExMjE2NjY1OWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XTJ8P. Transaction: MzEwMDE4NjY3MGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X32FPVJ4. Transaction: MzA5NTE2Mzg3NmFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UCZS. Transaction: MzA3ODA5MTMyMmFkaXF6a2N4.

  10. 12 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWPDNM. Transaction: MzA3MTAwNDI4MWFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNCIQ. Transaction: MzA2MTA3NTg1MGFkaXF6a2N4.

  12. 15 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzQxNjkzMWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X18Y28RE. Transaction: MzA1NzQxNjg2M2FkaXF6a2N4.

  14. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMzE1MGFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHGWGWWB. Transaction: MzA0MjYzNzYzOGFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Philip Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AENIPRBK. Transaction: MzAzMTU4ODY4MmFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XLWLDR69. Transaction: MzAzMTI4ODc3OGFkaXF6a2N4.

  18. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A29HUNTC. Transaction: MzAyNDM5ODg3M2FkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: X184DI8D. Transaction: MzAxMTM1NzI4N2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Mr Paul Lawrence Dalton on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X184BI8B. Transaction: MzAxMTM1NjgzN2FkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Philip Charles Dalton on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X184CI8C. Transaction: MzAxMTM1NjgzOGFkaXF6a2N4.

  22. 12 March 2010 Secretary's details changed for Paul Lawrence Dalton on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: X184AI8A. Transaction: MzAxMTM1NjgzNmFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUP2DDPA. Transaction: MjA0MjUwNDU1MGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AORLO6BF. Transaction: MjAyMjcwMTQyNmFkaXF6a2N4.

  25. 18 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A908X1H6. Transaction: MjAwOTI3NzkwN2FkaXF6a2N4.

  26. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjMxM2FkaXF6a2N4.

  27. 1 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NTg4N2FkaXF6a2N4.

  28. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzMTA2NWFkaXF6a2N4.

  29. 9 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxNzUwNmFkaXF6a2N4.

  30. 9 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc4MTkxNmFkaXF6a2N4.

  31. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIyNzUwOWFkaXF6a2N4.

  32. 6 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1NDkyN2FkaXF6a2N4.

  33. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg3OTAxN2FkaXF6a2N4.

  34. 23 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY2MjE1NGFkaXF6a2N4.

  35. 14 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI4NTA2MmFkaXF6a2N4.

  36. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQwNTIyN2FkaXF6a2N4.

  37. 18 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgzODkwN2FkaXF6a2N4.

  38. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5NzQ3N2FkaXF6a2N4.

  39. 5 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjcyNzM1MGFkaXF6a2N4.

  40. 10 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5ODcyM2FkaXF6a2N4.

  41. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTIxMjkwNmFkaXF6a2N4.

  42. 4 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMDU4MGFkaXF6a2N4.

  43. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDIxODY3MGFkaXF6a2N4.

  44. 26 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1OTk5MmFkaXF6a2N4.

  45. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTcwMWFkaXF6a2N4.

  46. 2 August 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMDEzMWFkaXF6a2N4.

  47. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTQyODQ3NmFkaXF6a2N4.

  48. 27 July 1998 Return made up to 08/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5MTU4MWFkaXF6a2N4.

  49. 18 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAyNDU4MmFkaXF6a2N4.

  50. 16 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1NDY0MGFkaXF6a2N4.

  51. 22 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTAxNDIwOWFkaXF6a2N4.

  52. 27 June 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2NDcxMmFkaXF6a2N4.

  53. 30 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjkwNjg1MWFkaXF6a2N4.

  54. 16 June 1995 Return made up to 08/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTYyMjM3M2FkaXF6a2N4.

  55. 18 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzg0NTIzM2FkaXF6a2N4.

  56. 14 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MDI2NmFkaXF6a2N4.

  57. 5 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNTMwMjU2OGFkaXF6a2N4.

  58. 16 June 1993 Return made up to 08/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzOTM0NWFkaXF6a2N4.

  59. 22 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MDE2OTU1M2FkaXF6a2N4.

  60. 10 July 1992 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1MTA1N2FkaXF6a2N4.

  61. 20 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzU4ODY0OGFkaXF6a2N4.

  62. 20 September 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDMzNTAzMmFkaXF6a2N4.

  63. 10 December 1990 Return made up to 29/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjU5MzQzN2FkaXF6a2N4.

  64. 27 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTI0NDAxOWFkaXF6a2N4.

  65. 27 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NzYwMzE1MGFkaXF6a2N4.

  66. 27 September 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODgyMzc0MWFkaXF6a2N4.

  67. 17 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MDc1OTk2MGFkaXF6a2N4.

  68. 17 February 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDgwMzY1NmFkaXF6a2N4.

  69. 26 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODkwMjk5OGFkaXF6a2N4.

  70. 9 December 1987 Registered office changed on 09/12/87 from: 3, queens avenue, handsworth, birmingham 19

    Category: Address. Type: 287. Transaction: MDA1MTg2MTU5MmFkaXF6a2N4.

  71. 23 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3OTExNjU3NGFkaXF6a2N4.

  72. 23 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY2NTg5N2FkaXF6a2N4.

  73. 25 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NTg1OTM5N2FkaXF6a2N4.

  74. 25 September 1986 Return made up to 03/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzgzMjAzOWFkaXF6a2N4.

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