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Surtec Design Ltd BISHOP'S STORTFORD

Surtec Design started in year 1997 as Private Limited Company with registration number 03334297. The Surtec Design company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bishop's Stortford at 5 Ducketts Wharf. Postal code: CM23 3AR.

There is a single director in the company at the moment - Jonathan H., appointed on 17 March 1997. In addition, a secretary was appointed - Ruth H., appointed on 17 March 1997. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Surtec Design Ltd Address / Contact

Office Address 5 Ducketts Wharf
Office Address2 South Street
Town Bishop's Stortford
Post code CM23 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03334297
Date of Incorporation Mon, 17th Mar 1997
Industry specialised design activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Ruth H.

Position: Secretary

Appointed: 17 March 1997

Jonathan H.

Position: Director

Appointed: 17 March 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth16 40220 13017 08517 99822 04516 468       
Balance Sheet
Cash Bank On Hand     48 69250 04360 39077 85690 96277 62073 91811 162
Current Assets34 15339 22847 87741 85450 439    90 96288 27773 91816 489
Debtors712 1 280       10 657 5 327
Net Assets Liabilities     16 46812 09714 62319 94325 60318 22227 19415 717
Other Debtors            5 327
Property Plant Equipment       300390207   
Cash Bank In Hand33 44139 22846 59741 85450 43748 692       
Net Assets Liabilities Including Pension Asset Liability16 40220 13017 08517 99822 04516 468       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve16 40020 12817 08317 99622 04516 466       
Shareholder Funds16 40220 13017 08517 99822 04516 468       
Other
Accrued Liabilities         1 020876876396
Accumulated Depreciation Impairment Property Plant Equipment       100230413620620620
Additions Other Than Through Business Combinations Property Plant Equipment       400220    
Average Number Employees During Period        11111
Creditors     32 22437 94646 06758 30365 56670 05546 724772
Increase From Depreciation Charge For Year Property Plant Equipment       100130183207  
Net Current Assets Liabilities16 40220 13017 08517 99822 047 12 09714 32319 55325 39618 222  
Number Shares Issued Fully Paid         1111
Other Creditors         54 63662 46941 827 
Par Value Share  1111    111
Property Plant Equipment Gross Cost       400620620620620620
Taxation Social Security Payable         9 9106 7104 021376
Trade Debtors Trade Receivables          10 657  
Creditors Due Within One Year Total Current Liabilities17 75119 098           
Total Assets Less Current Liabilities16 40220 13017 08517 99822 68017 235       
Accruals Deferred Income    -635-767       
Creditors Due Within One Year 19 09830 79223 85628 39231 457       
Number Shares Allotted  2222       
Share Capital Allotted Called Up Paid 2222        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023 		Free Download (9 pages)

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