Surfed Out Limited in BRAUNTON

Surfed Out Limited BRAUNTON

Founded in 2000, Surfed Out, classified under reg no. 04025916 is an active company. Currently registered at 6 Caen Field Shopping Centre EX33 1EE, Braunton the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Glenn H., appointed on 11 March 2019. In addition, a secretary was appointed - Glenn H., appointed on 11 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Surfed Out Limited Address / Contact

Office Address	6 Caen Field Shopping Centre
Town	Braunton
Post code	EX33 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025916
Date of Incorporation	Mon, 3rd Jul 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Glenn H.

Position: Director

Appointed: 11 March 2019

Glenn H.

Position: Secretary

Appointed: 11 March 2019

Michael H.

Position: Secretary

Appointed: 21 May 2015

Resigned: 11 March 2019

Michael H.

Position: Director

Appointed: 21 May 2015

Resigned: 11 March 2019

Mathew J.

Position: Director

Appointed: 21 May 2015

Resigned: 11 March 2019

Michael H.

Position: Director

Appointed: 14 July 2008

Resigned: 12 January 2010

Amanda J.

Position: Director

Appointed: 27 September 2005

Resigned: 21 May 2015

Amanda J.

Position: Secretary

Appointed: 01 August 2003

Resigned: 21 May 2015

Glenn H.

Position: Director

Appointed: 10 April 2002

Resigned: 21 May 2015

Karen H.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

Jason D.

Position: Director

Appointed: 03 July 2000

Resigned: 30 September 2003

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Christopher B.

Position: Director

Appointed: 03 July 2000

Resigned: 10 April 2002

Justin H.

Position: Director

Appointed: 03 July 2000

Resigned: 31 July 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

Lynda H.

Position: Secretary

Appointed: 03 July 2000

Resigned: 01 June 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Glenn H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew J. This PSC owns 25-50% shares.

Glenn H.

Notified on	11 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew J.

Notified on	1 July 2016
Ceased on	11 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	288 463	147 636	263 193	336 676	339 118
Net Assets Liabilities	-31 359	-39 135	4 867	26 692	-35 815

Other
Version Production Software		2 020	2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 400	6 409	1 400	8 876	6 800
Average Number Employees During Period	5	3	4	6	6
Creditors	165 849	94 650	128 776	195 916	228 893
Fixed Assets	7 257	7 374	64 980	113 563	96 754
Net Current Assets Liabilities	123 284	119 622	136 851	141 430	110 895
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	670	8 102	2 434	670	670
Total Assets Less Current Liabilities	130 541	67 274	201 831	254 993	207 649

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 4th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 11th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 24th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 18th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 18th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-26 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 10th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 10th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 14th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 14th, September 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 18th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-25 filed on: 25th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-07-25 filed on: 25th, July 2001	annual return	Free Download (7 pages)

Surfed Out Limited BRAUNTON

Surfed Out Limited Address / Contact

Company Information / Profile

Company staff

Glenn H.

Glenn H.

Michael H.

Michael H.

Mathew J.

Michael H.

Amanda J.

Amanda J.

Glenn H.

Karen H.

Jason D.

Brighton Secretary Limited

Christopher B.

Justin H.

Brighton Director Limited

Lynda H.

People with significant control

Annual reports financial information

Company filings

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