Company NameThe Surrey Practice Limited
DirectorJohn Philip Chittock
Company StatusActive
Company Number02571577
CategoryPrivate Limited Company
Incorporation Date4 January 1991(30 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Philip Chittock
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1991(3 days after company formation)
Appointment Duration30 years, 3 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressTara Tite Hill
Englefield Green
Egham
Surrey
TW20 0NH
Secretary NameOlive Victoria Chittock
NationalityIrish
StatusCurrent
Appointed14 December 2004(13 years, 11 months after company formation)
Appointment Duration16 years, 4 months
RolePersonal Assistant
Correspondence AddressTara Tite Hill
Englefield Green
Surrey
TW20 0NH
Director NameMr Allan Watson Petrie
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1991(3 days after company formation)
Appointment Duration13 years, 3 months (resigned 10 April 2004)
RoleFinancial Consultant
Correspondence AddressCyrene House Epsom Road
Ewell
Epsom
Surrey
KT17 1JT
Secretary NameMr John Philip Chittock
NationalityBritish
StatusResigned
Appointed07 January 1991(3 days after company formation)
Appointment Duration13 years, 11 months (resigned 14 December 2004)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressTara Tite Hill
Englefield Green
Egham
Surrey
TW20 0NH

Location

Registered AddressTara
Tite Hill
Englefield Green
Surrey
TW20 0NH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London

Financials

Year2013
Turnover£8,961
Gross Profit£2,737
Net Worth-£34,383
Cash£51
Current Liabilities£166

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return4 January 2021 (3 months, 1 week ago)
Next Return Due18 January 2022 (9 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 March 2020 (10 pages)
9 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 March 2019 (8 pages)
6 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 March 2018 (8 pages)
21 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
21 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 June 2017Micro company accounts made up to 31 March 2017 (8 pages)
17 June 2017Micro company accounts made up to 31 March 2017 (8 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
11 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
11 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
(4 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
(4 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2,000
(4 pages)
15 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2,000
(4 pages)
15 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2,000
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(4 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(4 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(4 pages)
17 June 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
17 June 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
12 June 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
12 June 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
23 May 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
23 May 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (10 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (10 pages)
8 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages)
8 August 2009Accounts for a dormant company made up to 31 March 2009 (10 pages)
8 August 2009Accounts for a dormant company made up to 31 March 2009 (10 pages)
19 January 2009Return made up to 04/01/09; full list of members (3 pages)
19 January 2009Location of debenture register (1 page)
19 January 2009Registered office changed on 19/01/2009 from tara tite hill englefield green surrey TW20 0NH (1 page)
19 January 2009Location of register of members (1 page)
19 January 2009Return made up to 04/01/09; full list of members (3 pages)
19 January 2009Location of debenture register (1 page)
19 January 2009Registered office changed on 19/01/2009 from tara tite hill englefield green surrey TW20 0NH (1 page)
19 January 2009Location of register of members (1 page)
27 August 2008Accounts for a dormant company made up to 31 March 2008 (10 pages)
27 August 2008Accounts for a dormant company made up to 31 March 2008 (10 pages)
25 January 2008Return made up to 04/01/08; full list of members (2 pages)
25 January 2008Return made up to 04/01/08; full list of members (2 pages)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (10 pages)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (10 pages)
17 January 2007Return made up to 04/01/07; full list of members (6 pages)
17 January 2007Return made up to 04/01/07; full list of members (6 pages)
17 July 2006Accounts for a dormant company made up to 31 March 2006 (10 pages)
17 July 2006Accounts for a dormant company made up to 31 March 2006 (10 pages)
12 January 2006Return made up to 04/01/06; full list of members (6 pages)
12 January 2006Return made up to 04/01/06; full list of members (6 pages)
2 August 2005Accounts for a dormant company made up to 31 March 2005 (10 pages)
2 August 2005Accounts for a dormant company made up to 31 March 2005 (10 pages)
24 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 January 2005New secretary appointed (2 pages)
24 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 January 2005New secretary appointed (2 pages)
7 July 2004Accounts for a dormant company made up to 31 March 2004 (11 pages)
7 July 2004Accounts for a dormant company made up to 31 March 2004 (11 pages)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
12 January 2004Return made up to 04/01/04; full list of members (7 pages)
12 January 2004Return made up to 04/01/04; full list of members (7 pages)
11 July 2003Accounts for a dormant company made up to 31 March 2003 (11 pages)
11 July 2003Accounts for a dormant company made up to 31 March 2003 (11 pages)
10 January 2003Return made up to 04/01/03; full list of members (7 pages)
10 January 2003Return made up to 04/01/03; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
5 May 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
11 April 2002Registered office changed on 11/04/02 from: cyrene house epsom road ewell surrey KT17 1JT (1 page)
11 April 2002Registered office changed on 11/04/02 from: cyrene house epsom road ewell surrey KT17 1JT (1 page)
29 January 2002Return made up to 04/01/02; full list of members (6 pages)
29 January 2002Return made up to 04/01/02; full list of members (6 pages)
24 April 2001Full accounts made up to 31 March 2001 (11 pages)
24 April 2001Full accounts made up to 31 March 2001 (11 pages)
18 January 2001Full accounts made up to 31 March 2000 (10 pages)
18 January 2001Return made up to 04/01/01; full list of members (6 pages)
18 January 2001Full accounts made up to 31 March 2000 (10 pages)
18 January 2001Return made up to 04/01/01; full list of members (6 pages)
6 February 2000Return made up to 04/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 February 2000Return made up to 04/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 July 1999Full accounts made up to 31 March 1999 (8 pages)
15 July 1999Full accounts made up to 31 March 1999 (8 pages)
6 January 1999Return made up to 04/01/99; full list of members (6 pages)
6 January 1999Return made up to 04/01/99; full list of members (6 pages)
2 June 1998Full accounts made up to 31 March 1998 (10 pages)
2 June 1998Full accounts made up to 31 March 1998 (10 pages)
8 January 1998Return made up to 04/01/98; no change of members (6 pages)
8 January 1998Return made up to 04/01/98; no change of members (6 pages)
1 October 1997Accounts for a small company made up to 31 March 1997 (9 pages)
1 October 1997Accounts for a small company made up to 31 March 1997 (9 pages)
13 January 1997Return made up to 04/01/97; full list of members (6 pages)
13 January 1997Return made up to 04/01/97; full list of members (6 pages)
19 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 September 1996Accounts for a small company made up to 31 March 1996 (9 pages)
9 September 1996Accounts for a small company made up to 31 March 1996 (9 pages)
23 January 1996Return made up to 04/01/96; no change of members (4 pages)
23 January 1996Return made up to 04/01/96; no change of members (4 pages)
31 August 1995Full accounts made up to 31 March 1995 (9 pages)
31 August 1995Full accounts made up to 31 March 1995 (9 pages)