SURF & CONSULT LIMITED
Overview
| Company Name | SURF & CONSULT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05862890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SURF & CONSULT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SURF & CONSULT LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURF & CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for SURF & CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SURF & CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Whinfield House Exmouth Road Exton Devon EX3 0PZ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on May 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Jul 30, 2015 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Jul 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SURF & CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGHAM, Caroline Marie | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre | England | British | Commercial Director | 200672760001 | ||||||||
| GILLINGHAM, Timothy Mark | Director | Exmouth Road EX3 0PZ Exton Whinfield House Devon United Kingdom | England | British | Director | 146219520001 | ||||||||
| GILLINGHAM, Caroline Marie | Secretary | Whinfield House Exmouth Road EX3 0PZ Exton Devon | British | Company Secretary | 114081150002 | |||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| FRASER, Alistair John | Director | Upland Road SM2 5HW Sutton 9 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 68612710003 | ||||||||
| GILLINGHAM, Timothy Mark | Director | Whinfield House Exmouth Road EX3 0PZ Exton Devon | England | British | Director | 146219520001 | ||||||||
| PICKFORD, Ian John | Director | Cumnor Hill OX2 9PJ Oxford 205 United Kingdom | England | British | Financial Advisor | 89311080002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SURF & CONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Marie Gillingham | Apr 06, 2016 | Exmouth Road Exton Whinfield House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Mark Gillingham | Apr 06, 2016 | Exmouth Road EX3 0PZ Exton Whinfield House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SURF & CONSULT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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