About

Registered Number: 03780601
Date of Incorporation: 01/06/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Green, Richmond, TW9 1PL,

 

Surrey Interiors Ltd was founded on 01 June 1999. We don't know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNNS, Graham Paul 01 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MUNNS, Jean 01 June 1999 30 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Paul Munns/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 17 June 2019
TM02 - Termination of appointment of secretary 17 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
AA01 - Change of accounting reference date 29 March 2018
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 15 June 2016
CH03 - Change of particulars for secretary 15 June 2016
CH03 - Change of particulars for secretary 15 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 March 2014
1.4 - Notice of completion of voluntary arrangement 09 July 2013
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 11 July 2011
LIQ MISC OC - N/A 21 April 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 10 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 23 April 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 March 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 05 May 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 01 May 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 October 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 28 April 2006
1.1 - Report of meeting approving voluntary arrangement 13 January 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 29 April 2004
363a - Annual Return 09 October 2003
AA - Annual Accounts 02 May 2003
RESOLUTIONS - N/A 11 February 2003
RESOLUTIONS - N/A 11 February 2003
RESOLUTIONS - N/A 11 February 2003
AA - Annual Accounts 11 February 2003
287 - Change in situation or address of Registered Office 29 November 2002
363s - Annual Return 18 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 08 June 2000
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
287 - Change in situation or address of Registered Office 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.