| Company Name | Surrey Geosynthetics Engineering Limited |
|---|---|
| Director | Sean Shiram Dikran |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04659757 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Sean Shiram Dikran |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtwood House Silver Street Head Sheffield S1 2DD |
| Secretary Name | Julia Vivian Jules |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Darwin Close Ranmoor Sheffield South Yorkshire S10 5RJ |
Contact
| Website | www.surreygeosynthetics.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Courtwood House Silver Street Head Sheffield S1 2DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £209,138 |
| Cash | £256,029 |
| Current Liabilities | £223,849 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Charges
| 24 May 2004 | Delivered on: 26 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 18 June 2003 | Delivered on: 27 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated lloyds tsb bank PLC re surrey geosynthetics enginerring limited and numbered 04165068 and any account(s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding |
Filing History
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 19 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 17 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 15 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 28 June 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 28 June 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Director's details changed for Dr Sean Shiram Dikran on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Dr Sean Shiram Dikran on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Dr Sean Shiram Dikran on 9 February 2010 (2 pages) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 September 2009 | Appointment terminated secretary julia jules (1 page) |
| 1 September 2009 | Appointment terminated secretary julia jules (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 6 darwin close sheffield south yorkshire S10 5RJ (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 6 darwin close sheffield south yorkshire S10 5RJ (1 page) |
| 25 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 May 2007 | Return made up to 07/02/07; no change of members; amend (6 pages) |
| 16 May 2007 | Return made up to 07/02/07; no change of members; amend (6 pages) |
| 9 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Return made up to 07/02/04; full list of members
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| 29 January 2004 | Return made up to 07/02/04; full list of members
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| 27 June 2003 | Particulars of mortgage/charge (5 pages) |
| 27 June 2003 | Particulars of mortgage/charge (5 pages) |
| 7 February 2003 | Incorporation (15 pages) |
| 7 February 2003 | Incorporation (15 pages) |