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GRAEME SURTEES ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graeme Surtees Associates Ltd. The company was founded 20 years ago and was given the registration number 04927084. The firm's registered office is in LANCASTER. You can find them at The Barn Stodday Village, Aldcliffe, Lancaster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRAEME SURTEES ASSOCIATES LTD
Company Number:04927084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Barn Stodday Village, Aldcliffe, Lancaster, England, LA2 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowallen House, Stodday Aldcliffe, Lancaster, LA2 0AG

Secretary15 October 2003Active
16, Church Street, Read, Burnley, England, BB12 7RW

Director11 September 2013Active
The Barn, Stodday Village, Aldcliffe, Lancaster, England, LA2 0AG

Director30 June 2015Active
Cobblestone Barn, Laversdale, Irthington, Carlisle, CA46 4PJ

Director01 November 2007Active
Rowallen House, Stodday Aldcliffe, Lancaster, LA2 0AG

Director15 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mrs Rosemary Ann Surtees
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Barn, Stodday Village, Lancaster, England, LA2 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Robison Surtees
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Barn, Stodday Village, Lancaster, England, LA2 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Capital

Capital allotment shares.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-31Officers

Appoint person director company with name date.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-11-14Capital

Capital alter shares subdivision.

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2013-11-14Capital

Capital allotment shares.

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