Surrey Publishing Limited

Company Name	Surrey Publishing Limited
Company Status	Dissolved
Company Number	06043298
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Dr Robert Charles Edney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	36 Stafford Road Caterham Surrey CR3 6JA

Secretary Name	Graham Reginald Potton
Nationality	British
Status	Closed
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Mr Donald Andrew Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 June 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Mrs Janet Rosemary Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 June 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Annette Ivings
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Stafford Road Caterham Surrey CR3 6JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01883 344405
Telephone region	Caterham

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Robert Charles Edney 50.00% Ordinary
25 at £1	Donald Andrew Jones 25.00% Ordinary
25 at £1	Janet Rosemary Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,592
Cash	£13,136
Current Liabilities	£4,626

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

21 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
15 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 June 2011	Appointment of Mrs Janet Rosemary Jones as a director (2 pages)
10 June 2011	Appointment of Mrs Janet Rosemary Jones as a director (2 pages)
10 June 2011	Appointment of Mr Donald Andrew Jones as a director (2 pages)
10 June 2011	Appointment of Mr Donald Andrew Jones as a director (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 100 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 100 (3 pages)
26 May 2011	Termination of appointment of Annette Ivings as a director (1 page)
26 May 2011	Termination of appointment of Annette Ivings as a director (1 page)
22 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 March 2010	Director's details changed for Annette Ivings on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Annette Ivings on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Annette Ivings on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Dr Robert Charles Edney on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Dr Robert Charles Edney on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Dr Robert Charles Edney on 1 October 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 January 2008	Return made up to 05/01/08; full list of members (7 pages)
23 January 2008	Return made up to 05/01/08; full list of members (7 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
5 January 2007	Incorporation (15 pages)
5 January 2007	Incorporation (15 pages)

Surrey Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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