Active
Company Information for SUTTON AND EAST SURREY WATER SERVICES LIMITED
66-74 LONDON ROAD, LONDON ROAD, REDHILL, RH1 1LJ,
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Company Registration Number
02446416
Private Limited Company
Active |
Company Name | |
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SUTTON AND EAST SURREY WATER SERVICES LIMITED | |
Legal Registered Office | |
66-74 LONDON ROAD LONDON ROAD REDHILL RH1 1LJ Other companies in RH1 | |
Company Number | 02446416 | |
---|---|---|
Company ID Number | 02446416 | |
Date formed | 1989-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB801075963 |
Last Datalog update: | 2024-04-06 16:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
GIUSEPPE DI VITA |
||
GRAHAM DAVID HOLMAN |
||
MASAHITO NAKATANI |
||
MASAHITO NAKATANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKIRA MASUO |
Director | ||
JOHN ROBERT CHADWICK |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Director | ||
NEIL JAMES CHAPMAN |
Director | ||
PHILIP BERNARD HOLDER |
Director | ||
NICHOLAS JOHN FISHER |
Director | ||
JENNY BELINDA HORNBY |
Company Secretary | ||
SIMON GARY STOKES |
Director | ||
COLIN RAYMOND BRADY |
Director | ||
GRAHAM KEITH HUMPHREYS |
Director | ||
AIDAN PATRICK MICHAEL CREEDON |
Director | ||
PAUL RICHARD BLOODWORTH |
Company Secretary | ||
GRAHAM ANTONY CROSS |
Director | ||
CHRISTOPHER THOMAS LORING |
Company Secretary | ||
CHRISTOPHER THOMAS LORING |
Director | ||
ANDREW DAVID KENNEDY |
Director | ||
HARRY KEITH SIMMONDS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MAYU SUZUKI | ||
DIRECTOR APPOINTED SHINGO MORII | ||
AP01 | DIRECTOR APPOINTED MS. MAYU SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINSUKE INAMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHITO NAKATANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI VITA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MASAHITO NAKATANI | |
AP01 | DIRECTOR APPOINTED MR MASAHITO NAKATANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA MASUO | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1101000 | |
AP01 | DIRECTOR APPOINTED MR AKIRA MASUO | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CHAPMAN | |
AP01 | DIRECTOR APPOINTED GIUSEPPE DI VITA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CHAPMAN / 14/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED NEIL CHAPMAN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/08/04 | |
RES13 | INTERNAL COMP AFFAIRS 05/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 21/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUTTON WATER SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
Return made up to 24/11/94; full list of members | ||
Return made up to 24/11/91; full list of members | ||
Ad 15/03/91--------- £ si 998@1=998 £ ic 2/1000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
SUTTON AND EAST SURREY WATER SERVICES LIMITED owns 2 domain names.
h20services.co.uk suttonservices.co.uk
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SUTTON AND EAST SURREY WATER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |