| Company Name | Surbiton Consultancy Co Ltd |
|---|---|
| Directors | Heather Penelope Brown and Timothy David Brown |
| Company Status | Active |
| Company Number | 03036915 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Heather Penelope Brown |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(3 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
| Director Name | Mr Timothy David Brown |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(3 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ |
| Secretary Name | Mr Timothy David Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(3 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 83905453 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77 |
| Cash | £69 |
| Current Liabilities | £146 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Filing History
| 19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 11 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 19 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 5 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 25 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 30 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 20 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Director's details changed for Hether Penelope Brown on 23 March 2013 (2 pages) |
| 24 March 2013 | Director's details changed for Hether Penelope Brown on 23 March 2013 (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 March 2010 | Director's details changed for Hether Penelope Brown on 27 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Hether Penelope Brown on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 20 July 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 15 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 2 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 20 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 15 April 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 15 April 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 19 August 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 20 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 3 January 1997 | Return made up to 23/03/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 23/03/96; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 28 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 March 1995 | Incorporation (24 pages) |
| 23 March 1995 | Incorporation (24 pages) |