Company NameSurvey Solutions Ltd.
Company StatusActive
Company Number03021259
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameLaurent Cargill
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(11 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleTechnical Director
Correspondence AddressHarlequin House 7 High Street
Teddington
Middlesex
TW11 8EE
Director NameMr Felipe Roberto Montemayor Marquez
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityVenezuelan
StatusCurrent
Appointed23 January 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleManagement Consultamt
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court High Street
Thames Ditton
Surrey
KT7 0SR
Director NameMr Rodrigo Felipe Marquez
Date of BirthApril 1967 (Born 52 years ago)
NationalityVenezuelan
StatusCurrent
Appointed23 January 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 A C Court High Street
Thames Ditton
Surrey
KT7 0SR
Secretary NameRodrigo Felipe Marquez Pacanins
StatusCurrent
Appointed23 January 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address2 A C Court High Street
Thames Ditton
Surrey
KT7 0SR
Director NameMr Colin Wheeler
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court High Street
Thames Ditton
Surrey
KT7 0SR
Director NameMr Miles Edwin Couchman
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(3 weeks after company formation)
Appointment Duration18 years, 10 months (resigned 23 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarlequin House 7 High Street
Teddington
Middlesex
TW11 8EE
Director NameJohn Gotting
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(3 weeks after company formation)
Appointment Duration7 years (resigned 12 March 2002)
RoleManagement Consultant
Correspondence AddressTiltwarren Avenue Road
Cobham
Surrey
KT11 3HW
Secretary NameMr Miles Edwin Couchman
NationalityBritish
StatusResigned
Appointed06 March 1995(3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 16 July 2001)
RoleManagement Consultant
Correspondence Address43 Oak Avenue
Hampton
Middlesex
TW12 3NR
Secretary NameSylvia Couchman
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 2003)
RoleCompany Director
Correspondence Address43 Oak Avenue
Hampton
Middlesex
TW12 3NR
Director NameAlison Rosemary Young
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(7 years after company formation)
Appointment Duration10 years (resigned 09 March 2012)
RoleCompany Director
Correspondence AddressHarlequin House 7 High Street
Teddington
Middlesex
TW11 8EE
Secretary NameMr Miles Edwin Couchman
NationalityBritish
StatusResigned
Appointed20 August 2003(8 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 23 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarlequin House 7 High Street
Teddington
Middlesex
TW11 8EE
Director NameSuzanne Pullen
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(13 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 24 January 2018)
RoleEmployee Research Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin House 7 High Street
Teddington
Middlesex
TW11 8EE
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.surveysolutions.co.uk

Location

Registered Address5 Park Court,Pyrford Road, West Byfleet
Pyrford Road
West Byfleet
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

451 at £0.05Rodrigo Felipe Marquez Pacanins
8.28%
Ordinary B
272 at £0.05Mr Laurent Cargill
5.00%
Ordinary
272 at £0.05Suzanne Pullen
5.00%
Ordinary
2.2k at £0.05Felipe Roberto Montemayor Marquez
40.19%
Ordinary A
134 at £0.05Mr Laurent Cargill
2.46%
Ordinary B
134 at £0.05Suzanne Pullen
2.46%
Ordinary B
1.1k at £0.05Felipe Roberto Montemayor Marquez
19.86%
Ordinary B
912 at £0.05Rodrigo Felipe Marquez Pacanins
16.75%
Ordinary A

Financials

Year2014
Net Worth£55,586
Cash£80,574
Current Liabilities£206,418

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return30 April 2019 (7 months, 1 week ago)
Next Return Due14 May 2020 (5 months, 1 week from now)

Charges

30 January 2013Delivered on: 1 February 2013
Persons entitled: Laimond Property Investment Company Limited

Classification: Rent deposit deed
Secured details: £8,400 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All money from time to time in the deposit account.
Outstanding
26 February 2010Delivered on: 6 March 2010
Persons entitled: Tynedale Group Limited (Acting by the Receivers)

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £8,225 and interest see image for full details.
Outstanding
25 July 2003Delivered on: 6 August 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 March 2004Delivered on: 30 March 2004
Satisfied on: 20 August 2010
Persons entitled: Teddington Property Services Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit sum of £6,387.50; the tenant's interest in a separate designated interest earning account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 July 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
9 June 2017Director's details changed for Mr Felipe Roberto Montemayor Marquez on 30 May 2017 (2 pages)
16 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 272.2
(6 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 272.2
(6 pages)
29 April 2015Director's details changed for Mr Rodrigo Felipe Marquez on 29 April 2015 (2 pages)
22 August 2014Particulars of variation of rights attached to shares (2 pages)
17 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014Director's details changed for Felipe Roberto Montemayor Marquez on 1 July 2014 (2 pages)
10 July 2014Director's details changed for Felipe Roberto Montemayor Marquez on 1 July 2014 (2 pages)
17 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 272.2
(7 pages)
14 February 2014Director's details changed for Mr Rodrigo Marquez on 13 February 2014 (2 pages)
14 February 2014Secretary's details changed for Rodrigo Marquez on 13 February 2014 (1 page)
31 January 2014Appointment of Mr Rodrigo Marquez as a director (2 pages)
31 January 2014Appointment of Felipe Roberto Montemayor Marquez as a director (2 pages)
31 January 2014Appointment of Rodrigo Marquez as a secretary (2 pages)
31 January 2014Termination of appointment of Miles Couchman as a director (1 page)
31 January 2014Termination of appointment of Miles Couchman as a secretary (1 page)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 February 2013Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
21 March 2012Termination of appointment of Alison Young as a director (1 page)
6 December 2011Change of share class name or designation (2 pages)
6 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
18 April 2011Director's details changed for Suzanne Pullen on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Alison Rosemary Young on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Mr Miles Edwin Couchman on 1 March 2011 (2 pages)
18 April 2011Secretary's details changed for Mr Miles Edwin Couchman on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Laurent Cargill on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Suzanne Pullen on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Alison Rosemary Young on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Mr Miles Edwin Couchman on 1 March 2011 (2 pages)
18 April 2011Secretary's details changed for Mr Miles Edwin Couchman on 1 March 2011 (2 pages)
18 April 2011Director's details changed for Laurent Cargill on 1 March 2011 (2 pages)
31 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
6 March 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 July 2009Registered office changed on 21/07/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
23 June 2009Return made up to 30/04/09; full list of members (5 pages)
12 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 July 2008Ad 26/06/08\gbp si [email protected]=17.2\gbp ic 255/272.2\ (2 pages)
7 July 2008Director appointed suzanne pullen (2 pages)
20 June 2008Return made up to 30/04/08; full list of members (4 pages)
19 June 2008Director's change of particulars / laurent cargill / 29/04/2008 (2 pages)
10 August 2007New director appointed (2 pages)
9 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007Return made up to 30/04/07; full list of members (3 pages)
22 May 2007Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 May 2006Return made up to 30/04/06; full list of members (3 pages)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 May 2005Return made up to 30/04/05; full list of members (3 pages)
29 September 2004Resolutions
  • RES13 ‐ Sub division 16/09/04
(1 page)
10 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 June 2004Return made up to 30/04/04; full list of members (8 pages)
30 March 2004Particulars of mortgage/charge (3 pages)
14 October 2003Ad 31/07/03--------- £ si [email protected]=30 £ ic 225/255 (2 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
6 August 2003Particulars of mortgage/charge (3 pages)
14 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 May 2003Return made up to 30/04/03; full list of members (7 pages)
27 November 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 May 2002Return made up to 30/04/02; full list of members (8 pages)
28 March 2002New director appointed (2 pages)
28 March 2002Director resigned (1 page)
19 March 2002Ad 31/01/02--------- £ si [email protected]=35 £ ic 190/225 (2 pages)
19 March 2002Ad 29/01/02--------- £ si [email protected]=90 £ ic 100/190 (2 pages)
23 August 2001Secretary resigned (1 page)
23 August 2001New secretary appointed (2 pages)
23 August 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 May 2001Return made up to 30/04/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
12 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 2000Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
(6 pages)
22 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
22 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
22 October 1999Recon 03/09/99 (1 page)
22 October 1999£ nc 1000/1100 03/09/99 (1 page)
17 February 1999Return made up to 13/02/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
3 March 1998Return made up to 13/02/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
16 April 1997Return made up to 13/02/97; no change of members (4 pages)
21 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1996Accounts for a small company made up to 30 April 1996 (5 pages)
20 March 1996Return made up to 13/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1995Accounting reference date notified as 30/04 (1 page)
22 May 1995Ad 06/03/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
30 March 1995Company name changed hillrose professional services l imited\certificate issued on 31/03/95 (4 pages)
28 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
28 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
28 March 1995£ nc 100/1000 06/03/95 (1 page)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Secretary resigned;new secretary appointed (2 pages)
28 March 1995New director appointed (2 pages)
28 March 1995Registered office changed on 28/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 February 1995Incorporation (7 pages)