Company Profile
dissolved
SmallSurrey Hire And Sales Limited
05030482•Private Limited With Share Capital
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF104BY
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Incorporated
30/01/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
77320
Risk
—
Company Overview
Registration, classification & business activity
Surrey Hire And Sales Limited (05030482) is a private limited with share capital incorporated on 30/01/2004 (22 years old) and registered in cardiff, CF104BY. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Private Limited With Share Capital
SIC: 77320
Small
Incorporated 30/01/2004
CF104BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-04-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:31-03-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Resolution
Category:Resolution
Date:25-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:06-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Capital
Date:03-03-2004
Legacy
Category:Accounts
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Incorporation Company
Category:Incorporation
Date:30-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date29/11/2024
Latest Accounts29/02/2024
Trading Addresses
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, Cf10 4By, CF104BYRegistered
186 Kingston Road, Epsom, Surrey, KT190SF
Related Companies
8
Contact
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF104BY