General information

Name:

Surrey Burners Ltd

Office Address:

S B C House Restmor Way SM6 7AH Wallington

Number: 09731465

Incorporation date: 2015-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surrey Burners came into being in 2015 as a company enlisted under no 09731465, located at SM6 7AH Wallington at S B C House. The firm has been in business for nine years and its last known state is active. This company's registered with SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Surrey Burners Ltd filed its latest accounts for the financial year up to 2022/08/31. The company's latest annual confirmation statement was submitted on 2023/10/09.

There is just one director now overseeing the business, namely Stephen N. who's been carrying out the director's responsibilities for nine years. The business had been managed by Stephen N. until 2015. In addition another director, namely Gordon N. quit on 2016/12/23. What is more, the director's tasks are often helped with by a secretary - Natalie D., who joined the business in 2016.

Stephen N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Stephen N.

Role: Director

Appointed: 23 December 2016

Latest update: 18 April 2024

Natalie D.

Role: Secretary

Appointed: 23 December 2016

Latest update: 18 April 2024

People with significant control

Stephen N.
Notified on 23 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Natalie D.
Notified on 23 December 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of shares
Gordon N.
Notified on 9 October 2016
Ceased on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-13
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 9th Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
8
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