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SURTEES READING LIMITED

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

This company is commonly known as Surtees Reading Limited. The company was founded 24 years ago and was given the registration number 03824867. The firm's registered office is in READING. You can find them at Unit H1, Lambs Farm Business Par, Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:SURTEES READING LIMITED
Company Number:03824867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Unit H1, Lambs Farm Business Par, Basingstoke Road, Swallowfield, Reading, Berkshire, RG7 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Secretary18 August 1999Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director26 January 2016Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director18 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 August 1999Active
42 Farmlands, Pinner, HA5 2LW

Director18 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 August 1999Active

People with Significant Control

Mr Paul Francis De Banks
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit H1,, Lambs Farm Business Par, Reading, United Kingdom, RG7 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Linda Ann De Banks
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit H1, Lambs Farm Business Par, Reading, United Kingdom, RG7 1PQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Address

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

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-24Document replacement

Second filing of director appointment with name.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-30Resolution

Resolution.

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2016-08-30Capital

Capital name of class of shares.

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2016-02-15Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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