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Surrey Structures Ltd

Surrey Structures Ltd is a liquidation company incorporated on 11 June 2008 with the registered office located in London, Greater London. Surrey Structures Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
06617492
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 11 June 2023 (2 years 3 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 497 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
8009247245
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£3.81K
Increased by £2.46K (+182%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£94.12K
Decreased by £9.18K (-9%)
Total Liabilities
-£112.35K
Increased by £9.97K (+10%)
Net Assets
-£18.24K
Decreased by £19.16K (-2078%)
Debt Ratio (%)
119%
Increased by 20.27% (+20%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Freshwaters Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Stuart Rumgay Macmillan Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Mr Stuart Rumgay Macmillan (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 14 Apr 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Statement of affairs
Submitted on 24 Feb 2024
Registered office address changed from April Cottage Bookhurst Road Cranleigh Surrey GU6 7DW England to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Termination of appointment of Freshwaters as a secretary on 1 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Change of details for Mr Stuart Rumgay Macmillan as a person with significant control on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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