Surrey Hills Welding & Steel Fabrications Limited

Company Registration Number: 05400698

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Surrey Hills Welding & Steel Fabrications Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Betchworth, Surrey.

Registered Address

UNIT 1, MOORES OPEN STORAGE
REIGATE ROAD
BETCHWORTH
SURREY
RH3 7HB

There are 8 companies currently registered at this postcode, including this one.

All companies at RH3 7HB

Registration Data

Company Number

05400698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,039£155,365£135,345£78,298£45,821£50,419
of which Cash £98,139£65,543£51,315£32,707£30,128£24,148
Total Assets £160,039£155,365£135,345£78,298£45,821£50,419
Current Liabilities £73,541£62,580£60,502£31,878£26,593£31,205
Net Current Assets £86,498£92,785£74,843£46,420£19,228£19,214
Total Net Worth £97,967£102,088£85,716£59,477£27,303£29,150

Previous Names

  • A.G.C. WELDING & STEEL FABRICATIONS LIMITED, active until 18 January 2016

Company Officers

  • CURTIS, Andrew Graham

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Welder

    Month of birth: February 1974

    94
    Nower Road
    Dorking
    Surrey
    RH4 3BX
    England

  • JACKMAN, Amanda Jayne

    Secretary

    Appointed on 22 March 2005

    Resigned on 1 June 2011

    42
    Nutwood Avenue
    Brockham
    Betchworth
    Surrey
    RH3 7LT
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVQL34. Transaction: MzE2MjAzODU1MmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5VQQ. Transaction: MzE0NDcxMzYzNWFkaXF6a2N4.

  3. 18 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YS4P7C. Transaction: MzEzOTg3Mjg3N2FkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCQB4W. Transaction: MzEzNDMxMTQwOWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL0DC. Transaction: MzEyMDQ1NDkyMmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Z8BT. Transaction: MzExMzEzOTYwOGFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK2HD. Transaction: MzA5NzAxNzU4OGFkaXF6a2N4.

  8. 20 March 2014 Registered office address changed from Unit 1 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3412J00. Transaction: MzA5NjY0MzQ5MGFkaXF6a2N4.

  9. 18 December 2013 Director's details changed for Andrew Graham Curtis on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Officers. Type: CH01. Barcode: X2NHOYQR. Transaction: MzA5MTA0MjE4MWFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KXHQAI. Transaction: MzA4ODY4MTI1MWFkaXF6a2N4.

  11. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzAxMjY2NmFkaXF6a2N4.

  12. 10 October 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: X2INZW83. Transaction: MzA4Njc1MDI3NWFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1USJ. Transaction: MzA3NTY3MjkxOWFkaXF6a2N4.

  14. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX78J5. Transaction: MzA2MzkyNjM3MmFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X165QL2G. Transaction: MzA1NTM3OTg3MmFkaXF6a2N4.

  16. 4 April 2012 Termination of appointment of Amanda Jackman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165QL28. Transaction: MzA1NTM3OTgxMWFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82T63. Transaction: MzA1MDI1MzA4OWFkaXF6a2N4.

  18. 3 November 2011 Registered office address changed from Unit 2 Old Barley Mow Works Old Reigate Road Betchworth Surrey RH3 7LW on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8LXUYXC. Transaction: MzA0NjU4ODM5MGFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X9WWDT26. Transaction: MzAzNTE2MjUzNWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKOTQ4X. Transaction: MzAyOTQxNTg3NGFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XOMY3JJA. Transaction: MzAxNDUwMTk5MmFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Andrew Graham Curtis on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XOMY2JJ9. Transaction: MzAxNDUwMTk3OWFkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VC4F9D. Transaction: MzAwMzkxNjUzMGFkaXF6a2N4.

  24. 1 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOJK9HO. Transaction: MjAzMjAxMDg2M2FkaXF6a2N4.

  25. 1 May 2009 Secretary's change of particulars / amanda jackman / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOJJ9HN. Transaction: MjAzMjAxMDUyNGFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A969Z579. Transaction: MjAxOTA1NzAwMWFkaXF6a2N4.

  27. 18 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUQVYY2. Transaction: MjAwMzU5OTUwNmFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NDA1N2FkaXF6a2N4.

  29. 17 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NDA4MGFkaXF6a2N4.

  30. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNjA4MmFkaXF6a2N4.

  31. 25 May 2006 Ad 01/04/05-01/04/05 £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY2ODY1NWFkaXF6a2N4.

  32. 22 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2OTI1OWFkaXF6a2N4.

  33. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyMTg5MmFkaXF6a2N4.

  34. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0NDAyMWFkaXF6a2N4.

  35. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcxNDQ3N2FkaXF6a2N4.

  36. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAyMjUwOGFkaXF6a2N4.

  37. 9 April 2005 Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1OTIxMmFkaXF6a2N4.

  38. 22 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk2NDY0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.