UKBizDB.co.uk

SURFHEATH LIMITED

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

This company is commonly known as Surfheath Limited. The company was founded 32 years ago and was given the registration number 02674296. The firm's registered office is in DORSET. You can find them at 6 Poole Road, Wimborne, Dorset, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURFHEATH LIMITED
Company Number:02674296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1991
End of financial year:22 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Poole Road, Wimborne, Dorset, BH21 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rangiroa 26 Dudsbury Avenue, Ferndown, BH22 8DU

Secretary17 January 1992Active
Rangiroa 26 Dudsbury Avenue, Ferndown, BH22 8DU

Director17 October 1996Active
Rangiroa 26 Dudsbury Avenue, Ferndown, BH22 8DU

Director17 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary30 December 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director30 December 1991Active

People with Significant Control

Mrs Moira Ann Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Rangiroa, 26 Dudsbury Avenue, Ferndown, England, BH22 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Douglas Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Rangiroa, 26 Dudsbury Avenue, Ferndown, England, BH22 8DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Change account reference date company previous shortened.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Change account reference date company previous shortened.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Change account reference date company previous shortened.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Accounts

Change account reference date company current shortened.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Accounts

Change account reference date company current shortened.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Change account reference date company previous shortened.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Change account reference date company previous shortened.

Download
2017-11-28Accounts

Accounts with accounts type total exemption small.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Change account reference date company previous shortened.

Download
2017-01-16Change of constitution

Statement of companys objects.

Download
2017-01-16Resolution

Resolution.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.