Surgery Kit started in year 2012 as Private Limited Company with registration number 08007341. The Surgery Kit company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA. Since 2022-10-18 Surgery Kit Ltd is no longer carrying the name Elephant Creations.
The company has one director. Glenn K., appointed on 13 September 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Emma G., Damian G. and others listed below. There were no ex secretaries.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 08007341 |
| Date of Incorporation | Tue, 27th Mar 2012 |
| Industry | Renting and leasing of other personal and household goods |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 13 September 2023
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Glenn K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Damian G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenn K.
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma G.
| Notified on | 10 February 2020 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Damian G.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen T.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Elephant Creations | October 18, 2022 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 15 674 | 7 893 | 1 293 | ||||||||
| Current Assets | 100 | 67 370 | 25 825 | 19 256 | |||||||
| Debtors | 100 | 51 696 | 17 932 | 17 963 | |||||||
| Net Assets Liabilities | 100 | 38 393 | 28 914 | 24 714 | |||||||
| Other Debtors | 100 | 17 932 | |||||||||
| Property Plant Equipment | 6 937 | 5 203 | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | |||||||||||
| Accrued Liabilities Deferred Income | 1 075 | 1 125 | 1 447 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 313 | 4 047 | 6 348 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||||
| Corporation Tax Recoverable | 2 306 | 2 337 | |||||||||
| Creditors | 34 596 | 1 125 | 1 447 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 313 | 1 734 | 2 301 | ||||||||
| Net Current Assets Liabilities | 100 | 32 774 | 24 700 | 17 809 | |||||||
| Property Plant Equipment Gross Cost | 9 250 | 9 250 | 13 253 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 318 | 989 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 250 | 4 003 | |||||||||
| Total Assets Less Current Liabilities | 100 | 39 711 | 29 903 | 24 714 | |||||||
| Corporation Tax Payable | 9 833 | ||||||||||
| Other Creditors | 20 075 | 1 125 | |||||||||
| Other Taxation Social Security Payable | 12 011 | ||||||||||
| Trade Creditors Trade Payables | 2 510 | ||||||||||
| Trade Debtors Trade Receivables | 51 696 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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