Dobson & Surrey Limited

Company Name	Dobson & Surrey Limited
Company Status	Active
Company Number	01246022
Category	Private Limited Company
Incorporation Date	25 February 1976(48 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stanley Surrey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	22 Green Close Tynemouth North Shields Tyne & Wear NE30 2TY

Director Name	Mr Mark Surrey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(30 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Wynd North Shields Tyne & Wear NE30 2TD

Director Name	Mr Joseph Evan Holmes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(31 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	The Chimes Ridley Avenue Blyth Northumberland NE24 3BB

Director Name	Dennis George Dobson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2002)
Role	Electrical Contractor
Correspondence Address	Croit East Quill Road Laxey Isle Of Man IM4 7JH

Secretary Name	Mrs Lynne Surrey
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (resigned 19 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Green Close Tynemouth North Shields Tyne & Wear NE30 2TY

Contact

Website	dobsonandsurrey.co.uk

Location

Registered Address	Room E7a Linskill Centre Linskill Terrace North Shields Tyne And Wear NE30 2AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

400 at £1	Stanley Surrey 40.00% Ordinary
390 at £1	Lynne Surrey 39.00% Ordinary
210 at £1	Mark Surrey 21.00% Ordinary

Financials

Year	2014
Net Worth	£180,175
Cash	£151,372
Current Liabilities	£129,534

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

3 May 1991	Delivered on: 10 May 1991 Satisfied on: 15 March 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge:- undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

3 May 1991

Delivered on: 10 May 1991
Satisfied on: 15 March 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge:- undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

8 March 2024	Change of details for Mr Stanley Surrey as a person with significant control on 19 February 2024 (2 pages)
8 March 2024	Termination of appointment of Lynne Surrey as a secretary on 19 February 2024 (1 page)
8 March 2024	Cessation of Lynne Surrey as a person with significant control on 19 February 2024 (1 page)
10 January 2024	Registered office address changed from Linden House 40 Howard Street North Shields Tyne & Wear NE30 1AR to Room E7a Linskill Centre Linskill Terrace North Shields Tyne and Wear NE30 2AY on 10 January 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (6 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Director's details changed for Joseph Evan Holmes on 29 September 2011 (3 pages)
29 September 2011	Director's details changed for Joseph Evan Holmes on 29 September 2011 (3 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Director's details changed for Joseph Evan Holmes on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Joseph Evan Holmes on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Director's change of particulars / mark surrey / 03/10/2007 (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / mark surrey / 03/10/2007 (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	New director appointed (1 page)
3 October 2007	Return made up to 31/08/07; change of members (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: 4 northumberland pl north shields NE30 1QP (1 page)
3 October 2007	Return made up to 31/08/07; change of members (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: 4 northumberland pl north shields NE30 1QP (1 page)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Return made up to 31/08/06; full list of members (7 pages)
7 November 2006	Return made up to 31/08/06; full list of members (7 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 September 2005	Return made up to 31/08/05; full list of members (6 pages)
6 September 2005	Return made up to 31/08/05; full list of members (6 pages)
27 August 2004	Return made up to 31/08/04; full list of members (6 pages)
27 August 2004	Return made up to 31/08/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 September 2003	Return made up to 31/08/03; full list of members (6 pages)
2 September 2003	Return made up to 31/08/03; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 August 2001	Return made up to 31/08/01; full list of members (6 pages)
30 August 2001	Return made up to 31/08/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 August 2000	Return made up to 31/08/00; full list of members (6 pages)
30 August 2000	Return made up to 31/08/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 August 1996	Return made up to 31/08/96; no change of members (4 pages)
30 August 1996	Return made up to 31/08/96; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)