About

Registered Number: 00955618
Date of Incorporation: 05/06/1969 (55 years and 10 months ago)
Company Status: Active
Registered Address: 1 Russett Place, Kirdford, West Sussex, RH14 0QQ,

 

Founded in 1969, Surrey Ceilings Ltd have registered office in Kirdford, West Sussex. Surrey Ceilings Ltd has 3 directors listed as Benham, Barbara Irene, Benham, Karen Audrey, Benham, Kenneth Harry at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENHAM, Karen Audrey N/A 06 April 2016 1
BENHAM, Kenneth Harry N/A 06 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BENHAM, Barbara Irene N/A 09 September 2012 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 24 February 2020
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 09 September 2019
CS01 - N/A 06 September 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 14 September 2018
PSC07 - N/A 05 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 06 September 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 18 December 2012
TM02 - Termination of appointment of secretary 27 September 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
353 - Register of members 31 October 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 23 November 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 15 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 17 January 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 13 April 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 1998
353 - Register of members 09 December 1998
325 - Location of register of directors' interests in shares etc 09 December 1998
363a - Annual Return 03 December 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 02 April 1996
363a - Annual Return 16 January 1996
363(353) - N/A 16 January 1996
363(190) - N/A 16 January 1996
RESOLUTIONS - N/A 27 March 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 07 November 1992
363b - Annual Return 05 December 1991
288 - N/A 05 December 1991
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 03 December 1990
363a - Annual Return 03 December 1990
169 - Return by a company purchasing its own shares 21 November 1990
RESOLUTIONS - N/A 25 October 1990
287 - Change in situation or address of Registered Office 03 April 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
288 - N/A 12 June 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.