Abellio Surrey Limited

Company Registration Number: 08460734

Company registered in England and Wales

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Abellio Surrey Limited is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in London.

Registered Address

301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF

There are 15 companies currently registered at this postcode, including this one.

All companies at SE5 0TF

Registration Data

Company Number

08460734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £371,000£529,000
of which Cash £302,000£529,000
Total Assets £371,000£529,000
Current Liabilities £255,000£529,000
Net Current Assets £116,000£0
Total Net Worth £116,000£0

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • PILBEAM, Alan Thomas

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    301
    Camberwell New Road
    London
    SE5 0TF
    England

  • WILSON, Anthony Roy

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    301
    Camberwell New Road
    London
    SE5 0TF
    England

  • WORBOYS, Andrew Greville

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2014

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD
    England

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

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVUZK. Transaction: MzE1OTE3MzY3MGFkaXF6a2N4.

  2. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYOO. Transaction: MzE1MTg5ODIyNmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548MXLU. Transaction: MzE0NTY0MjAwMWFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CDI97. Transaction: MzE0MzYwMjQyMGFkaXF6a2N4.

  5. 2 March 2016 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to 1 Ely Place London EC1N 6RY [View PDF]

    Category: Address. Type: AD02. Barcode: X51WPLVF. Transaction: MzE0MzEzNzc4M2FkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SMQ9. Transaction: MzEzMjgwODA5OGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X479HTBM. Transaction: MzEyMjk2MzQzM2FkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr Andrew Greville Worboys as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X43HY0LD. Transaction: MzExOTQ3MzgzM2FkaXF6a2N4.

  9. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3U4R5. Transaction: MzEwODM2NzEzNmFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWF2P. Transaction: MzA5NjkxMDE3NGFkaXF6a2N4.

  11. 19 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X340V7G0. Transaction: MzA5NjUyNjY3NGFkaXF6a2N4.

  12. 19 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X340V795. Transaction: MzA5NjUyNjYyMWFkaXF6a2N4.

  13. 19 March 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X340V71U. Transaction: MzA5NjUyNjU1MGFkaXF6a2N4.

  14. 19 March 2014 Appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X340V6O0. Transaction: MzA5NjUyNjM4M2FkaXF6a2N4.

  15. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24V47UH. Transaction: MzA3NTA5NzIyMWFkaXF6a2N4.

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