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THE HEAVY LUNCH SURF TEAM LTD

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

This company is commonly known as The Heavy Lunch Surf Team Ltd. The company was founded 26 years ago and was given the registration number 03559239. The firm's registered office is in WILTSHIRE. You can find them at 1 Saint Aldhelm Road, Malmesbury, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE HEAVY LUNCH SURF TEAM LTD
Company Number:03559239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Saint Aldhelm Road, Malmesbury, Wiltshire, SN16 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Saint Aldhelm Road, Malmesbury, SN16 0DB

Secretary29 March 2002Active
1 Saint Aldhelm Road, Malmesbury, SN16 0DB

Director13 May 1998Active
1 Saint Aldhelm Road, Malmesbury, Wiltshire, SN16 0DB

Director01 January 2016Active
Beaufort Cottage, Hawkebury, GL9 1AU

Secretary13 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 May 1998Active
Beaufort Cottage, Hawkebury, GL9 1AU

Director18 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 May 1998Active

People with Significant Control

Mr Peter John Berryman
Notified on:07 May 2017
Status:Active
Date of birth:June 1964
Nationality:United Kingdom
Address:1 Saint Aldhelm Road, Wiltshire, SN16 0DB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Appoint person director company with name date.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-07-19Annual return

Annual return company with made up date full list shareholders.

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2011-03-01Accounts

Accounts with accounts type total exemption small.

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