GRAEME SURTEES ASSOCIATES LTD
Overview
| Company Name | GRAEME SURTEES ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04927084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAEME SURTEES ASSOCIATES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRAEME SURTEES ASSOCIATES LTD located?
| Registered Office Address | The Barn Stodday Village Aldcliffe LA2 0AG Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAEME SURTEES ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRAEME SURTEES ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for GRAEME SURTEES ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rowallen House, Stodday Aldcliffe Lancaster Lancs LA2 0AG to The Barn Stodday Village Aldcliffe Lancaster LA2 0AG on Oct 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 9 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Ian Arthur Robinson as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRAEME SURTEES ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURTEES, Rosemary Ann | Secretary | Rowallen House Stodday Aldcliffe LA2 0AG Lancaster Lancashire | British | 93652480001 | ||||||
| MARSH, James Nicholas | Director | Church Street Read BB12 7RW Burnley 16 Lancashire England | England | British | Director | 181812010001 | ||||
| ROBINSON, Mark Ian Arthur | Director | Stodday Village Aldcliffe LA2 0AG Lancaster The Barn England | United Kingdom | British | Agricultural Consultant | 199840860001 | ||||
| STORR, Peter Alan | Director | Laversdale Irthington CA46 4PJ Carlisle Cobblestone Barn | England | British | Director | 134454530002 | ||||
| SURTEES, Graeme Robison | Director | Rowallen House Stodday Aldcliffe LA2 0AG Lancaster Lancashire | England | British | Director | 93652350001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GRAEME SURTEES ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Robison Surtees | Apr 06, 2016 | Stodday Village Aldcliffe LA2 0AG Lancaster The Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Ann Surtees | Apr 06, 2016 | Stodday Village Aldcliffe LA2 0AG Lancaster The Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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