Mid-Surrey Windings Limited

Company Name	Mid-Surrey Windings Limited
Directors	John Michael Metcalf and Christopher John Smith
Company Status	Active
Company Number	04330939
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr John Michael Metcalf
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Avenue Road Cranleigh Surrey GU6 7LQ

Secretary Name	Mr Christopher John Smith
Nationality	British
Status	Current
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lakers Meadow Billingshurst West Sussex RH14 9NP

Director Name	Mr Christopher John Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 2002(1 month, 1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lakers Meadow Billingshurst West Sussex RH14 9NP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	mid-surreywindings.co.uk
Email address	[email protected]
Telephone	023 17032768
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit D Oakcroft Works Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

50 at £1	Christopher John Smith 50.00% Ordinary
50 at £1	John Michael Metcalf 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,792
Cash	£55,298
Current Liabilities	£124,429

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	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Secretary's details changed for Mr Christopher John Smith on 25 November 2015 (1 page)
30 November 2015	Director's details changed for Mr Christopher John Smith on 21 May 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2013 (10 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
5 July 2013	Total exemption full accounts made up to 30 November 2011 (10 pages)
13 December 2012	Total exemption full accounts made up to 30 November 2010 (10 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Total exemption full accounts made up to 30 November 2009 (10 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 December 2009	Director's details changed for John Michael Metcalf on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher John Smith on 13 December 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 30 November 2007 (10 pages)
16 April 2009	Total exemption full accounts made up to 30 November 2006 (10 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
14 January 2008	Return made up to 29/11/07; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
7 February 2007	Return made up to 29/11/06; full list of members (7 pages)
7 December 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2003 (10 pages)
7 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 22/03/04 (7 pages)
4 September 2003	Total exemption full accounts made up to 28 November 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
10 February 2003	Return made up to 29/11/02; full list of members (7 pages)
14 January 2002	Ad 07/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
11 December 2001	Company name changed transformer windings LIMITED\certificate issued on 11/12/01 (2 pages)
29 November 2001	Incorporation (15 pages)

Mid-Surrey Windings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London