Surfpipe Limited in Stratford Road WELLESBOURNE

Surfpipe Limited WELLESBOURNE

Founded in 1999, Surfpipe, classified under reg no. 03824727 is an active company. Currently registered at Dene Park CV35 9RY, Wellesbourne the company has been in the business for twenty five years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

At the moment there are 3 directors in the the company, namely Gemma R., Patrick T. and Angela O.. In addition one secretary - Patrick T. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Surfpipe Limited Address / Contact

Office Address	Dene Park
Office Address2	Stratford Road
Town	Wellesbourne
Post code	CV35 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824727
Date of Incorporation	Fri, 13th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	25 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Gemma R.

Position: Director

Appointed: 19 June 2006

Patrick T.

Position: Director

Appointed: 03 September 1999

Patrick T.

Position: Secretary

Appointed: 03 September 1999

Angela O.

Position: Director

Appointed: 03 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 03 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 03 September 1999

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Alan R. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mort B. This PSC has significiant influence or control over the company,. The third one is Noreen R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alan R.

Notified on	20 June 2023
Nature of control:	significiant influence or control

Mort B.

Notified on	13 August 2018
Nature of control:	significiant influence or control

Noreen R.

Notified on	13 August 2018
Ceased on	20 June 2023
Nature of control:	significiant influence or control

Doris C.

Notified on	13 August 2018
Ceased on	20 June 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-05 filed on: 4th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-05 filed on: 4th, April 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-04-05 filed on: 4th, April 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-04-05 filed on: 13th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-04-05 filed on: 31st, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-04-05 filed on: 15th, March 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-04-05 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-04-05 filed on: 7th, April 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-04-05 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 19th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-19: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-04-05 filed on: 16th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 20th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-20: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-04-05 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-27: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-04-05 filed on: 21st, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-04-05 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-04-05 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-04-05 filed on: 9th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-04-05 filed on: 9th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-05 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-04-05 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-05 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-05 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-05 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-05 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-05 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-05 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-05 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-04-05 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-05 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-05 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/01	annual return
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/01	annual return
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 1st, October 1999	accounts	Free Download (1 page)

Surfpipe Limited WELLESBOURNE

Surfpipe Limited Address / Contact

Company Information / Profile

Company staff

Gemma R.

Patrick T.

Patrick T.

Angela O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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