About

Registered Number: 02745509
Date of Incorporation: 07/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Block E 2nd Floor, 286a Chase Road, Southgate, London, N14 6HF

 

Having been setup in 1992, Surrey Engineering Ltd has its registered office in Southgate in London. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Colleen Renee 04 March 1994 27 January 1999 1
ELLIOTT, Dawn 04 March 1994 04 December 2012 1
ELLIOTT, Jacqueline 04 March 1994 31 August 1995 1
ELLIOTT, Robert Alexander George 04 March 1994 31 August 1995 1
LAPPIN, Jan Vincent 31 August 1997 18 March 2014 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Jacqueline 03 April 2014 - 1
ELLIOTT, Robert Alexander George 04 December 2012 03 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 March 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 18 September 2014
CH03 - Change of particulars for secretary 18 September 2014
AA - Annual Accounts 06 August 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 07 October 2013
AP03 - Appointment of secretary 30 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 01 October 2012
AAMD - Amended Accounts 15 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 22 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 25 September 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 30 July 2005
363a - Annual Return 05 October 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 25 September 2003
AA - Annual Accounts 08 July 2003
363a - Annual Return 07 October 2002
AA - Annual Accounts 31 July 2002
363a - Annual Return 02 October 2001
AA - Annual Accounts 30 August 2001
AA - Annual Accounts 20 July 2001
287 - Change in situation or address of Registered Office 08 March 2001
363a - Annual Return 03 November 2000
AA - Annual Accounts 13 October 1999
363a - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 08 October 1998
363a - Annual Return 22 September 1998
363a - Annual Return 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 01 August 1997
AA - Annual Accounts 13 December 1996
AA - Annual Accounts 17 October 1996
395 - Particulars of a mortgage or charge 12 October 1996
363a - Annual Return 23 September 1996
363x - Annual Return 25 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 19 September 1994
RESOLUTIONS - N/A 08 July 1994
AA - Annual Accounts 08 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1994
287 - Change in situation or address of Registered Office 21 June 1994
363x - Annual Return 21 June 1994
287 - Change in situation or address of Registered Office 10 June 1994
DISS40 - Notice of striking-off action discontinued 25 May 1994
GAZ1 - First notification of strike-off action in London Gazette 19 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
287 - Change in situation or address of Registered Office 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
NEWINC - New incorporation documents 07 September 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.