Surrey Plus Limited. Head office in London. Check Director.

Surrey Plus Limited, London

Surrey Plus Limited is a private limited company. Situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the above-mentioned 23 years old enterprise was incorporated on 2001-03-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Amy-Jo C. (appointed on 20 September 2016), Katie C. (appointed on 01 August 2015), Steve C. (appointed on 21 March 2001). Among the secretaries (1 in total), we can name: Katie C. (appointed on 15 May 2006).

About
Name: Surrey Plus Limited
Number: 04183967
Incorporation date: 2001-03-21
End of financial year: 31 March


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Steve C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Katie C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Surrey Plus Limited confirmation statement filing is 2024-04-04. The last confirmation statement was submitted on 2023-03-21. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Steve C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Katie C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Monday 25th March 2024 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 25th March 2024 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
CH01	On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
CH01	On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
CH03	On Monday 25th March 2024 secretary's details were changed filed on: 25th, March 2024 \| officers	Free Download (1 page)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on Tuesday 20th June 2023. Company's previous address: Wey Court West, Union Road Farnham Surrey GU9 7PT. filed on: 20th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, June 2017 \| accounts	Free Download (8 pages)
CH01	On Wednesday 4th January 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th January 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
CH03	On Wednesday 4th January 2017 secretary's details were changed filed on: 4th, January 2017 \| officers	Free Download (1 page)
CH01	On Tuesday 20th September 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on Saturday 1st August 2015. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 13th, December 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
288a	On Monday 5th June 2006 New secretary appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
288b	On Monday 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2004 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
363a	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, November 2003 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, June 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2003 \| officers	Free Download (1 page)
363a	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, June 2002 \| accounts	Free Download (5 pages)
363a	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 1st, October 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, October 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 1st, October 2001 \| resolution
288c	Secretary's particulars changed filed on: 19th, July 2001 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, July 2001 \| officers	Free Download (1 page)
288b	On Monday 2nd April 2001 Director resigned filed on: 2nd, April 2001 \| officers	Free Download (1 page)
288b	On Monday 2nd April 2001 Secretary resigned;director resigned filed on: 2nd, April 2001 \| officers	Free Download (1 page)
287	Registered office changed on 02/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 2nd, April 2001 \| address	Free Download (1 page)
288a	On Monday 2nd April 2001 New secretary appointed filed on: 2nd, April 2001 \| officers	Free Download (2 pages)
288a	On Monday 2nd April 2001 New director appointed filed on: 2nd, April 2001 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2001 \| incorporation	Free Download (18 pages)

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