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Surfleet Limited CHELTENHAM

Founded in 2012, Surfleet, classified under reg no. 08222968 is an active company. Currently registered at Kingswood Cottage Kingswood Close GL52 8SL, Cheltenham the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Amanda W. and William W.. In addition one secretary - Amanda W. - is with the firm. As of 19 April 2024, there was 1 ex director - Dudley M.. There were no ex secretaries.

Surfleet Limited Address / Contact

Office Address Kingswood Cottage Kingswood Close
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 8SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08222968
Date of Incorporation Thu, 20th Sep 2012
Industry Management consultancy activities other than financial management
Industry Market research and public opinion polling
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Amanda W.

Position: Secretary

Appointed: 03 December 2012

Amanda W.

Position: Director

Appointed: 29 November 2012

William W.

Position: Director

Appointed: 29 November 2012

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Resigned: 29 November 2012

Dudley M.

Position: Director

Appointed: 20 September 2012

Resigned: 29 November 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is William W. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is William W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

William W.

Notified on 1 June 2016
Nature of control: 50,01-75% shares

William W.

Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 943190 158244 677268 392      
Balance Sheet
Current Assets125 663218 675120 069141 365161 868288 630249 147244 836274 832264 940
Net Assets Liabilities   268 392276 260401 125384 517385 025379 153374 379
Cash Bank In Hand125 663206 675120 069       
Debtors 12 000        
Net Assets Liabilities Including Pension Asset Liability99 943190 158244 677268 392      
Tangible Fixed Assets 164140 109       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve99 843190 058244 577       
Shareholder Funds99 943190 158244 677268 392      
Other
Average Number Employees During Period      2222
Creditors   10 32020 06929 4206 07824035 08929 136
Fixed Assets 164140 109137 347134 461141 915141 448140 429139 410138 575
Net Current Assets Liabilities99 943189 994104 568131 045141 799259 210243 069244 596239 743235 804
Total Assets Less Current Liabilities99 943190 158244 677268 392276 260401 125384 517385 025379 153374 379
Creditors Due Within One Year25 72028 68115 50110 320      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 219140 000       
Tangible Fixed Assets Cost Or Valuation 219140 219       
Tangible Fixed Assets Depreciation 55110       
Tangible Fixed Assets Depreciation Charged In Period 5555       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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