Walpole Avenue
Chipstead
Surrey
CR3 3PR
Director Name | Glenda Doreen Grant |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1992(8 years, 8 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
Secretary Name | Glenda Doreen Grant |
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Nationality | British |
Status | Current |
Appointed | 31 March 1992(8 years, 8 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
Director Name | Daniel James Grant |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 1998(15 years, 1 month after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
Website | suhconveyors.co.uk |
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Telephone | 020 30020066 |
Telephone region | London |
Registered Address | 255 Poulton Road Wallasey CH44 4BT Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months from now) |
3 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
21 March 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
19 March 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
27 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
27 April 2018 | Registered office address changed from Rayner Essex Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE to 255 Poulton Road Wallasey CH44 4BT on 27 April 2018 (1 page) |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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2 June 2015 | Resolutions
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
20 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
18 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
27 June 2006 | Ad 07/04/06--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
27 June 2006 | Ad 07/04/06--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
18 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
18 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
12 July 2005 | Return made up to 31/03/05; full list of members (6 pages) |
12 July 2005 | Return made up to 31/03/05; full list of members (6 pages) |
11 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page) |
21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
14 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 May 2002 | Director's particulars changed (1 page) |
2 May 2002 | Director's particulars changed (1 page) |
17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 April 2001 | Return made up to 31/03/01; no change of members (5 pages) |
27 April 2001 | Return made up to 31/03/01; no change of members (5 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
16 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 April 1999 | Return made up to 31/03/99; no change of members (7 pages) |
20 April 1999 | Return made up to 31/03/99; no change of members (7 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
5 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
5 July 1996 | Return made up to 31/03/96; no change of members (5 pages) |
5 July 1996 | Return made up to 31/03/96; no change of members (5 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
8 September 1983 | Share capital (2 pages) |
8 September 1983 | Share capital (2 pages) |