Company NameSurrey Builders Limited
DirectorDarren Charles Hedley
Company StatusActive
Company Number01458577
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameDarren Charles Hedley
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(37 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleArchirect
Country of ResidenceEngland
Correspondence Address25 The Crossways
Coulsdon
Surrey
CR5 1LF
Secretary NameDarren Charles Hedley
StatusCurrent
Appointed23 June 2017(37 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address25 The Crossways
Coulsdon
Surrey
CR5 1LF
Director NameMr Robert Charles Hedley
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(11 years, 7 months after company formation)
Appointment Duration23 years, 2 months (resigned 06 September 2014)
RoleBuilder
Country of ResidenceEngland
Correspondence Address27 St James Road
Surbiton
Surrey
KT6 4QL
Director NameMrs Maureen Ouida Hedley
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 February 1995)
RoleSecretary/Book-Keeper
Correspondence Address20 St Marys Close
Chessington
Surrey
KT9 2EG
Secretary NameMrs Maureen Ouida Hedley
NationalityBritish
StatusResigned
Appointed23 June 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 February 1995)
RoleCompany Director
Correspondence Address20 St Marys Close
Chessington
Surrey
KT9 2EG
Director NameDarren Charles Hedley
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(15 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 September 2005)
RoleSales Manager
Correspondence AddressFlat 5,29 Saint James Road
Surbiton
Surrey
KT6 4QL
Secretary NameDarren Charles Hedley
NationalityBritish
StatusResigned
Appointed27 March 1995(15 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 September 2005)
RoleSales Manager
Correspondence AddressFlat 5,29 Saint James Road
Surbiton
Surrey
KT6 4QL
Director NameMr Charles Robert Hedley
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(25 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 June 2017)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address112 Goodenough Way
Coulsdon
Surrey
CR5 1DZ
Secretary NameMr Charles Robert Hedley
NationalityBritish
StatusResigned
Appointed28 September 2005(25 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 June 2017)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address112 Goodenough Way
Coulsdon
Surrey
CR5 1DZ

Location

Registered Address25 The Crossways
Coulsdon
Surrey
CR5 1LF
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth-£385
Cash£1
Current Liabilities£386

Accounts

Latest Accounts31 May 2020 (1 year, 3 months ago)
Next Accounts Due28 February 2022 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return23 June 2021 (2 months, 3 weeks ago)
Next Return Due7 July 2022 (9 months, 3 weeks from now)

Filing History

18 August 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
26 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 August 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
13 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
28 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
21 February 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
23 August 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 August 2017Notification of Darren Charles Hedley as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Cessation of Harles Robert Hedley as a person with significant control on 23 August 2017 (1 page)
23 August 2017Appointment of Darren Charles Hedley as a director on 23 June 2017 (2 pages)
23 August 2017Appointment of Darren Charles Hedley as a secretary on 23 June 2017 (2 pages)
23 August 2017Termination of appointment of Charles Robert Hedley as a director on 23 June 2017 (1 page)
23 August 2017Termination of appointment of Charles Robert Hedley as a secretary on 23 June 2017 (1 page)
23 August 2017Notification of Darren Charles Hedley as a person with significant control on 23 June 2017 (2 pages)
23 August 2017Cessation of Charles Robert Hedley as a person with significant control on 23 June 2017 (1 page)
23 August 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 August 2017Notification of Darren Charles Hedley as a person with significant control on 23 June 2017 (2 pages)
23 August 2017Cessation of Charles Robert Hedley as a person with significant control on 23 June 2017 (1 page)
23 August 2017Appointment of Darren Charles Hedley as a secretary on 23 June 2017 (2 pages)
23 August 2017Appointment of Darren Charles Hedley as a director on 23 June 2017 (2 pages)
23 August 2017Termination of appointment of Charles Robert Hedley as a director on 23 June 2017 (1 page)
23 August 2017Termination of appointment of Charles Robert Hedley as a secretary on 23 June 2017 (1 page)
11 July 2017Notification of Charles Robert Hedley as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Charles Robert Hedley as a person with significant control on 24 February 2017 (2 pages)
11 July 2017Notification of Charles Robert Hedley as a person with significant control on 24 February 2017 (2 pages)
24 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Registered office address changed from 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon Surrey CR5 1LF on 7 July 2016 (1 page)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Registered office address changed from 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon Surrey CR5 1LF on 7 July 2016 (1 page)
12 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
12 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
30 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
30 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
26 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
26 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
6 October 2014Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
6 October 2014Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
6 October 2014Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
30 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Director's details changed for Mr Charles Robert Hedley on 18 February 2014 (2 pages)
30 June 2014Secretary's details changed for Mr Charles Robert Hedley on 18 February 2014 (1 page)
30 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Director's details changed for Mr Charles Robert Hedley on 18 February 2014 (2 pages)
30 June 2014Secretary's details changed for Mr Charles Robert Hedley on 18 February 2014 (1 page)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 May 2011 (7 pages)
30 September 2011Accounts for a dormant company made up to 31 May 2011 (7 pages)
18 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
14 September 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
14 September 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
16 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
16 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
18 August 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
18 August 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
7 July 2009Return made up to 23/06/09; full list of members (4 pages)
7 July 2009Return made up to 23/06/09; full list of members (4 pages)
26 November 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
26 November 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
7 July 2008Return made up to 23/06/08; full list of members (4 pages)
7 July 2008Return made up to 23/06/08; full list of members (4 pages)
20 July 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
20 July 2007Return made up to 23/06/07; full list of members (7 pages)
20 July 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
20 July 2007Return made up to 23/06/07; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
25 July 2006Return made up to 23/06/06; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
25 July 2006Return made up to 23/06/06; full list of members (7 pages)
2 November 2005New secretary appointed;new director appointed (2 pages)
2 November 2005New secretary appointed;new director appointed (2 pages)
18 October 2005Secretary resigned;director resigned (1 page)
18 October 2005Secretary resigned;director resigned (1 page)
11 October 2005Return made up to 23/06/05; full list of members (7 pages)
11 October 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
11 October 2005Return made up to 23/06/05; full list of members (7 pages)
11 October 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
17 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
30 June 2004Return made up to 23/06/04; full list of members (7 pages)
30 June 2004Return made up to 23/06/04; full list of members (7 pages)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
7 August 2003Return made up to 23/06/03; full list of members (7 pages)
7 August 2003Return made up to 23/06/03; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 31 May 2002 (1 page)
1 August 2002Total exemption small company accounts made up to 31 May 2002 (1 page)
15 July 2002Return made up to 23/06/02; full list of members (7 pages)
15 July 2002Return made up to 23/06/02; full list of members (7 pages)
12 February 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
12 February 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
26 July 2001Return made up to 23/06/01; full list of members (6 pages)
26 July 2001Return made up to 23/06/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
26 March 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
21 July 2000Return made up to 23/06/00; full list of members (6 pages)
21 July 2000Return made up to 23/06/00; full list of members (6 pages)
7 July 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
7 July 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
1 July 1999Return made up to 23/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 July 1999Return made up to 23/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
2 April 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
13 November 1998Return made up to 23/06/98; no change of members (4 pages)
13 November 1998Return made up to 23/06/98; no change of members (4 pages)
1 April 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
1 April 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
29 January 1998Return made up to 23/06/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
29 January 1998Return made up to 23/06/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
3 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
3 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
1 October 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1995Accounts for a dormant company made up to 31 May 1995 (1 page)
31 October 1995Return made up to 23/06/95; change of members (6 pages)
31 October 1995Accounts for a dormant company made up to 31 May 1995 (1 page)
31 October 1995Return made up to 23/06/95; change of members (6 pages)
1 May 1995New secretary appointed;new director appointed (2 pages)
1 May 1995New secretary appointed;new director appointed (2 pages)
31 March 1995Secretary resigned;director resigned (2 pages)
31 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
31 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 March 1995Secretary resigned;director resigned (2 pages)
31 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
31 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)