SURF BATHROOM SUPPLIES LTD

SURF BATHROOM SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURF BATHROOM SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURF BATHROOM SUPPLIES LTD?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SURF BATHROOM SUPPLIES LTD located?

    Registered Office Address
    10 Station Road
    London
    E12 5BT
    Undeliverable Registered Office AddressNo

    What were the previous names of SURF BATHROOM SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    SURF TAPS.COM LIMITEDJun 26, 2000Jun 26, 2000
    BATHROOM REVOLUTION LIMITEDJan 03, 1995Jan 03, 1995

    What are the latest accounts for SURF BATHROOM SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SURF BATHROOM SUPPLIES LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for SURF BATHROOM SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mrs Inderjit Kaur Aujla as a director on Aug 28, 2015

    2 pagesAP01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of SURF BATHROOM SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUJLA, Inderjit Kaur
    10 Station Road
    London
    E12 5BT
    Secretary
    10 Station Road
    London
    E12 5BT
    BritishSecretary31994070001
    AUJLA, Inderjit Kaur
    10 Station Road
    London
    E12 5BT
    Director
    10 Station Road
    London
    E12 5BT
    EnglandBritishCompany Director187307840001
    AUJLA, Surinder Singh
    10 Station Road
    London
    E12 5BT
    Director
    10 Station Road
    London
    E12 5BT
    United KingdomBritishSales Executive31994080001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BLOOMFIELD, Terry Michael
    56 Astra Drive
    River View Park
    DA12 4PY Gravesend
    Kent
    Secretary
    56 Astra Drive
    River View Park
    DA12 4PY Gravesend
    Kent
    BritishSales Executive41614940001
    LALL, Dharambir Bir, Doctor
    17 Stradbroke Drive
    IG7 5QU Chigwell
    Essex
    Secretary
    17 Stradbroke Drive
    IG7 5QU Chigwell
    Essex
    British53615130002
    BLOOMFIELD, Terry Michael
    56 Astra Drive
    River View Park
    DA12 4PY Gravesend
    Kent
    Director
    56 Astra Drive
    River View Park
    DA12 4PY Gravesend
    Kent
    BritishSales Executive41614940001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SURF BATHROOM SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inderjit Kaur Aujla
    10 Station Road
    London
    E12 5BT
    Apr 07, 2016
    10 Station Road
    London
    E12 5BT
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Surinder Singh Aujla
    10 Station Road
    London
    E12 5BT
    Apr 07, 2016
    10 Station Road
    London
    E12 5BT
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0