About

Registered Number: 00965862
Date of Incorporation: 10/11/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: 34-44 Mersey View, Waterloo, Liverpool, Merseyside, L22 6QB

 

Having been setup in 1969, Survey Supplies Ltd are based in Merseyside. Survey Supplies Ltd is VAT Registered in the UK. We don't currently know the number of employees at this business. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODIN, Paul 29 June 2004 16 May 2005 1
BROWNE, William 18 May 2005 30 November 2008 1
DEANE, Peter James N/A 16 May 2005 1
GENNARD, Joseph John N/A 31 March 2003 1
WALSH, George N/A 01 December 1995 1
WALSH, Graham Anthony N/A 16 May 2005 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
CS01 - N/A 06 June 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 15 June 2016
MR01 - N/A 14 June 2016
MR01 - N/A 14 June 2016
MR01 - N/A 14 June 2016
MR01 - N/A 16 February 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 19 September 2014
MR04 - N/A 19 August 2014
MR04 - N/A 28 July 2014
AR01 - Annual Return 17 July 2014
MR01 - N/A 16 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 23 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
AR01 - Annual Return 13 July 2012
MG01 - Particulars of a mortgage or charge 06 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 01 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
395 - Particulars of a mortgage or charge 10 December 2008
RESOLUTIONS - N/A 09 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 18 June 2007
RESOLUTIONS - N/A 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
363s - Annual Return 15 June 2006
363s - Annual Return 17 May 2006
RESOLUTIONS - N/A 11 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
287 - Change in situation or address of Registered Office 14 December 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 June 2005
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
RESOLUTIONS - N/A 31 May 2005
RESOLUTIONS - N/A 31 May 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
395 - Particulars of a mortgage or charge 20 May 2005
AA - Annual Accounts 18 May 2005
AA - Annual Accounts 10 November 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 18 July 1996
288 - N/A 03 June 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 04 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 26 July 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 27 June 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 20 July 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 December 1991
AA - Annual Accounts 28 August 1991
363b - Annual Return 28 August 1991
363(287) - N/A 28 August 1991
RESOLUTIONS - N/A 25 June 1991
123 - Notice of increase in nominal capital 25 June 1991
AA - Annual Accounts 18 October 1990
363a - Annual Return 18 October 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1989
287 - Change in situation or address of Registered Office 05 April 1989
288 - N/A 06 February 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
AA - Annual Accounts 05 October 1983
363 - Annual Return 27 November 1982
AA - Annual Accounts 27 November 1982
AA - Annual Accounts 15 September 1981
363 - Annual Return 15 September 1981
AA - Annual Accounts 31 October 1980
AA - Annual Accounts 19 October 1978
NEWINC - New incorporation documents 10 November 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2016 Outstanding

N/A

A registered charge 07 June 2016 Outstanding

N/A

A registered charge 07 June 2016 Outstanding

N/A

A registered charge 11 February 2016 Fully Satisfied

N/A

A registered charge 27 June 2014 Fully Satisfied

N/A

Debenture 26 January 2012 Outstanding

N/A

Debenture 26 November 2008 Fully Satisfied

N/A

Debenture 18 May 2005 Fully Satisfied

N/A

Debenture 31 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.