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Home > England & Wales Companies > SURREY DEBT MANAGEMENT LTD
Company Information for

SURREY DEBT MANAGEMENT LTD

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,
Company Registration Number
06936914
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surrey Debt Management Ltd
SURREY DEBT MANAGEMENT LTD was founded on 2009-06-17 and has its registered office in Andover. The organisation's status is listed as "Active - Proposal to Strike off". Surrey Debt Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURREY DEBT MANAGEMENT LTD
 
Legal Registered Office
SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA
Other companies in SP10
 
Filing Information
Company Number 06936914
Company ID Number 06936914
Date formed 2009-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 11:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY DEBT MANAGEMENT LTD
The accountancy firm based at this address is BECK RANDALL & CARPENTER LIMITED
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Company Officers of SURREY DEBT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PHILIPPA MARION WARD
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN HOSKIN
 Company Secretary 2009-08-12 2012-04-16
ELIZABETH ANN HOSKIN
 Director 2011-01-27 2012-04-16
PETER JOHN MICHAEL HOSKIN
 Director 2009-06-17 2011-01-27
PETER JOHN MICHAEL HOSKIN
 Director 2009-06-17 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA MARION WARD THORN HOUSE LIMITED Director 2010-08-20 CURRENT 2010-07-19 Active - Proposal to Strike off
PHILIPPA MARION WARD TRINITY HOLDINGS (LONDON) LIMITED Director 1994-11-01 CURRENT 1980-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-07DS01Application to strike the company off the register
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-19AP01DIRECTOR APPOINTED MR LANCE JAMES MAUNDER LAWRY
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARION WARD
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-23CH01Director's details changed for Mrs Philippa Marion Ward on 2016-08-23
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0117/06/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM Chadley Park View Road Woldingham Surrey CR3 7DJ
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-22AP01DIRECTOR APPOINTED MRS PHILIPPA MARION WARD
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOSKIN
2012-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH HOSKIN
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN HOSKIN on 2011-06-01
2011-05-31CH01Director's details changed for Mrs Elizabeth Ann Hoskin on 2011-05-31
2011-03-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AP01DIRECTOR APPOINTED MRS ELIZABETH ANN HOSKIN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKIN
2011-02-09AP01DIRECTOR APPOINTED PETER JOHN MICHAEL HOSKIN
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKIN
2010-08-03AR0117/06/10 FULL LIST
2009-08-12288aSECRETARY APPOINTED MRS ELIZABETH ANN HOSKIN
2009-08-12225CURREXT FROM 30/06/2010 TO 31/10/2010
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to SURREY DEBT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURREY DEBT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-03 Outstanding TRINITY HOLDINGS (LONDON) LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 961,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURREY DEBT MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1,823
Current Assets 2011-11-01 £ 197,985
Debtors 2011-11-01 £ 196,162
Fixed Assets 2011-11-01 £ 800,000
Shareholder Funds 2011-11-01 £ 36,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREY DEBT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY DEBT MANAGEMENT LTD
Trademarks
We have not found any records of SURREY DEBT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY DEBT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SURREY DEBT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SURREY DEBT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY DEBT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURREY DEBT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP10 2AA