Surrey Blind & Curtain Co. Limited(The)

Company Name	Surrey Blind & Curtain Co. Limited(The)
Director	Richard Stephen Jones
Company Status	Active
Company Number	01287437
Category	Private Limited Company
Incorporation Date	22 November 1976(47 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Richard Stephen Jones
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(29 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	22 Tower Place Great Park Warlingham Surrey CR6 9PW

Secretary Name	Stephanie Hannah Jones
Nationality	British
Status	Current
Appointed	19 November 2012(36 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Unit 20 Vulcan Business Centre Vulcan Way New Addington Surrey CR0 9UG

Secretary Name	Mrs Stephanie Hannah Francis
Nationality	British
Status	Current
Appointed	19 November 2012(36 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Unit 20 Vulcan Business Centre Vulcan Way New Addington Surrey CR0 9UG

Director Name	Stephen Dennis Jones
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(14 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 October 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Rydons Lane Old Coulsdon Surrey CR5 1SU

Secretary Name	Berenice Frances Jones
Nationality	British
Status	Resigned
Appointed	07 May 1991(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	120 Woodcote Valley Road Purley Surrey CR8 3BF

Secretary Name	Mrs Janet Marian Howlett
Nationality	British
Status	Resigned
Appointed	06 April 1992(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1992)
Role	Secretary
Correspondence Address	59 Fairlawn Park Sydenham London SE26 5SB

Secretary Name	Berenice Frances Jones
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years after company formation)
Appointment Duration	18 years, 11 months (resigned 19 November 2012)
Role	Secretary
Correspondence Address	19 Rydons Lane Old Coulsdon Surrey CR5 1SU

Contact

Website	www.surreyblindsandcurtains.co.uk

Location

Registered Address	Unit 20 Vulcan Business Centre, Vulcan Way New Addington Croydon Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Financials

Year	2013
Net Worth	-£6,845
Cash	£1,159
Current Liabilities	£72,371

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

13 September 2010	Delivered on: 22 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 July 1995	Delivered on: 11 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
17 October 1985	Delivered on: 23 October 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present andfuture including book & other debts uncalled capital. Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
26 January 2022	Secretary's details changed for Stephanie Hannah Jones on 25 January 2022 (1 page)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
4 July 2020	Total exemption full accounts made up to 30 November 2019 (3 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 March 2018	Satisfaction of charge 3 in full (1 page)
7 March 2018	Satisfaction of charge 2 in full (1 page)
7 March 2018	Satisfaction of charge 1 in full (1 page)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
9 November 2016	Termination of appointment of Stephen Dennis Jones as a director on 1 October 2016 (1 page)
9 November 2016	Termination of appointment of Stephen Dennis Jones as a director on 1 October 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
4 May 2016	Registered office address changed from 22 Tower Place Great Park Warlingham Surrey CR6 9PW to C/O Stephanie Jones Unit 20 Vulcan Business Centre, Vulcan Way New Addington Croydon Surrey CR0 9UG on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 22 Tower Place Great Park Warlingham Surrey CR6 9PW to C/O Stephanie Jones Unit 20 Vulcan Business Centre, Vulcan Way New Addington Croydon Surrey CR0 9UG on 4 May 2016 (1 page)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 May 2014	Director's details changed for Richard Stephen Jones on 31 January 2014 (2 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Director's details changed for Richard Stephen Jones on 31 January 2014 (2 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
1 August 2013	Registered office address changed from 39 Tupwood Lane Caterham Surrey CR3 6DB on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 39 Tupwood Lane Caterham Surrey CR3 6DB on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 39 Tupwood Lane Caterham Surrey CR3 6DB on 1 August 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Stephanie Hannah Jones as a secretary (3 pages)
4 December 2012	Termination of appointment of Berenice Jones as a secretary (2 pages)
4 December 2012	Appointment of Stephanie Hannah Jones as a secretary (3 pages)
4 December 2012	Termination of appointment of Berenice Jones as a secretary (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Stephen Dennis Jones on 4 June 2010 (2 pages)
19 May 2011	Director's details changed for Stephen Dennis Jones on 4 June 2010 (2 pages)
19 May 2011	Secretary's details changed for Berenice Frances Jones on 4 June 2010 (2 pages)
19 May 2011	Secretary's details changed for Berenice Frances Jones on 4 June 2010 (2 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Stephen Dennis Jones on 4 June 2010 (2 pages)
19 May 2011	Secretary's details changed for Berenice Frances Jones on 4 June 2010 (2 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2010	Registered office address changed from Little Kemp Upper Court Road Woldingham Surrey CR3 7BE on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Little Kemp Upper Court Road Woldingham Surrey CR3 7BE on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Little Kemp Upper Court Road Woldingham Surrey CR3 7BE on 7 June 2010 (2 pages)
19 May 2010	Director's details changed for Richard Stephen Jones on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Richard Stephen Jones on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Richard Stephen Jones on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Dennis Jones on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Stephen Dennis Jones on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Stephen Dennis Jones on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
6 June 2008	Director's change of particulars / richard jones / 25/03/2008 (1 page)
6 June 2008	Return made up to 07/05/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / richard jones / 25/03/2008 (1 page)
6 June 2008	Return made up to 07/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
26 May 2006	Return made up to 07/05/06; full list of members (6 pages)
26 May 2006	Return made up to 07/05/06; full list of members (6 pages)
20 June 2005	Return made up to 07/05/05; full list of members (6 pages)
20 June 2005	Return made up to 07/05/05; full list of members (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: 10 commonside close old coulsdon surrey CR5 1PX (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 10 commonside close old coulsdon surrey CR5 1PX (1 page)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 May 2003	Return made up to 07/05/03; full list of members (6 pages)
13 May 2003	Return made up to 07/05/03; full list of members (6 pages)
14 May 2002	Return made up to 07/05/02; full list of members (6 pages)
14 May 2002	Return made up to 07/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 May 2000	Return made up to 07/05/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 May 2000	Return made up to 07/05/00; full list of members (6 pages)
12 May 1999	Return made up to 07/05/99; no change of members (4 pages)
12 May 1999	Return made up to 07/05/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 August 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Registered office changed on 31/07/98 from: 120 woodcote valley road purley surrey CR8 3BF (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 120 woodcote valley road purley surrey CR8 3BF (1 page)
5 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 May 1997	Return made up to 07/05/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 May 1997	Return made up to 07/05/97; no change of members (4 pages)
10 May 1996	Return made up to 07/05/96; no change of members (4 pages)
10 May 1996	Return made up to 07/05/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 May 1995	Return made up to 07/05/95; full list of members (6 pages)
10 May 1995	Return made up to 07/05/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 November 1976	Incorporation (15 pages)

Surrey Blind & Curtain Co. Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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