ALLMAT (EAST SURREY) LIMITED

Key Data

Status

Active

Company No.

02612101

Incorporation date

17/05/1991

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1991)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

08/04/2025

Appointment of Laura Flowerdew as a director on 2025-03-17

View PDF (2 pages)

14/03/2025

Termination of appointment of Paul Kerr as a director on 2025-02-28

View PDF (1 pages)

14/01/2025

Second filing of Confirmation Statement dated 2024-12-06

View PDF (3 pages)

10/01/2025

Change of details for East Surrey Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (4 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

24/05/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

07/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Mr Ian Paul Cain as a director on 2020-03-30

View PDF (2 pages)

30/03/2020

Termination of appointment of Anthony John David Ferrar as a director on 2020-03-30

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-03-31

View PDF (10 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (19 pages)

10/10/2018

Appointment of Mr Paul Kerr as a director on 2018-09-27

View PDF (2 pages)

10/10/2018

Termination of appointment of John Robert Chadwick as a director on 2018-09-27

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

09/11/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

18/09/2015

Director's details changed for Mr Anthony John David Ferrar on 2015-09-18

View PDF (2 pages)

18/09/2015

Director's details changed for Mr John Robert Chadwick on 2015-09-18

View PDF (2 pages)

07/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2014

Auditor's resignation

View PDF (3 pages)

02/01/2014

Miscellaneous

View PDF (2 pages)

02/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/02/2010

Termination of appointment of Philip Holder as a director

View PDF (1 pages)

25/01/2010

Appointment of Anthony John David Ferrar as a director

View PDF (3 pages)

25/01/2010

Appointment of Mr John Robert Chadwick as a director

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2010

Termination of appointment of Nicholas Fisher as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/06/2008

Appointment terminated secretary jenny hornby

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/12/2003

Resolutions

View PDF (2 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

19/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

06/11/2001

New director appointed

View PDF (3 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/07/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/05/1999

Return made up to 10/05/99; no change of members

View PDF (5 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/06/1998

Return made up to 17/05/98; no change of members

View PDF (5 pages)

21/10/1997

Director's particulars changed

View PDF (2 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/06/1997

Return made up to 17/05/97; full list of members

View PDF (7 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (0 pages)

08/04/1997

Resolutions

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

08/08/1996

Director resigned

View PDF (1 pages)

04/06/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

16/06/1995

Return made up to 17/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

10/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/08/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/06/1993

Return made up to 17/05/93; change of members

View PDF (6 pages)

22/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/07/1992

Return made up to 17/05/92; full list of members

View PDF (6 pages)

25/06/1992

Director resigned;new director appointed

View PDF (0 pages)

25/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (0 pages)

05/01/1992

Registered office changed on 05/01/92 from: london road redhill surrey RH1 1LJ

View PDF (0 pages)

02/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1991

Ad 13/09/91--------- £ si 10@1=10 £ ic 90/100

View PDF (4 pages)

18/09/1991

Memorandum and Articles of Association

View PDF (35 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (37 pages)

18/09/1991

Ad 11/09/91--------- £ si 88@1=88 £ ic 2/90

View PDF (0 pages)

18/09/1991

Director resigned;new director appointed

View PDF (0 pages)

18/09/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

13/09/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Registered office changed on 11/09/91 from: 100 fetter lane london EC4A 1BN

View PDF (0 pages)

11/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

17/05/1991

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferrar, Anthony John David	Director	12/01/2010 - 30/03/2020	26
Saville, Duncan Paul	Director	18/03/1992 - 01/07/1996	55
BEACH SECRETARIES LIMITED	Nominee Secretary	17/05/1991 - 11/09/1991	162
CROFT NOMINEES LIMITED	Nominee Director	17/05/1991 - 11/09/1991	165
Cain, Ian Paul	Director	30/03/2020 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALLMAT (EAST SURREY) LIMITED

ALLMAT (EAST SURREY) LIMITED is an(a) Active company incorporated on 17/05/1991 with the registered office located at Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey RH1 1LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMAT (EAST SURREY) LIMITED?

ALLMAT (EAST SURREY) LIMITED is currently Active. It was registered on 17/05/1991 .

Where is ALLMAT (EAST SURREY) LIMITED located?

ALLMAT (EAST SURREY) LIMITED is registered at Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey RH1 1LJ.

What does ALLMAT (EAST SURREY) LIMITED do?

ALLMAT (EAST SURREY) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for ALLMAT (EAST SURREY) LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2025-03-31.