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SURPLUS,LIMITED

Learn more about SURPLUS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

SURPLUS,LIMITED on the map

Company type: Private Limited Company
Company number: 00169833
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 23.08
next due date: 2016.05.23
overdue: NO
last made update: 2014.08.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.06

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5003
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23/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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23/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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23/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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23/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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23/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA SUZANNE RAMSAY / 18/06/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA SUZANNE RAMSAY / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA MAY COLLINS / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JILL COLDBECK / 18/06/2010
Form type: CH01
Date: 2010.06.18
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23/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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23/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/07
Form type: AA
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.17
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06
Form type: AA
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 3 GROVE PARK COURT, SKIPTON ROAD, HARROGATE, NORTH YORKSHIRE HG1 4DP
Form type: 287
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/04
Form type: AA
Date: 2004.11.08
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 7 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 1 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, HG4 1DW
Form type: 287
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/99
Form type: AA
Date: 1999.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.17
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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AD 10/09/98---------, £ SI [email protected]=1, £ IC 5002/5003
Form type: 88(2)R
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/96
Form type: AA
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/96 FROM:, 4 BINGLEY BANK, BARDSEY, LEEDS, WEST YORKSHIRE LS17 9DW
Form type: 287
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 23/08/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 22 POSTHOUSE WYND, DARLINGTON
Form type: 287
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 23/08/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/93
Form type: AA
Date: 1994.05.27

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Company directors and board members:

PHILLIPPA SUZANNE RAMSAY (current)
Secretary, DIRECTOR, 1996.07.22
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
JILL COLDBECK (current)
Director, SHOP ASSISTANT, 1990.12.14
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
MONICA MAY COLLINS (current)
Director, HOUSEWIFE, 1990.12.14
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
PHILLIPPA SUZANNE RAMSAY (current)
Director, 1996.07.22
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
PHILIP ROBERT COLDBECK (resigned)
Secretary, 1990.12.14 - 1996.06.22
4 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW, WEST YORKSHIRE
AGNES MILLS COLDBECK (resigned)
Director, 1990.12.14 - 1995.05.31
LITTLE SISTERS SHIRE OAK ROAD , LEEDS
LS6
PHILIP ROBERT COLDBECK (resigned)
Director, 1990.12.14 - 1996.06.22
4 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW, WEST YORKSHIRE
Date 2014.08.23 2013.08.23
Fixed Assets £ 180,001 £ 180,001
Tangible Fixed Assets £ 180,001 £ 180,001
Current Assets £ 43,572 + 11.41 % £ 39,111
Tangible Fixed Assets Depreciation £ 30,004 £ 30,004
Shareholder Funds £ 211,424 - 1.42 % £ 214,479
Profit Loss Account Reserve £ 84,947 - 3.47 % £ 88,002
Revaluation Reserve £ 121,474 £ 121,474
Called Up Share Capital £ 5,003 £ 5,003
Net Assets Liabilities Including Pension Asset Liability £ 211,424 - 1.42 % £ 214,479
Total Assets Less Current Liabilities £ 211,424 - 1.42 % £ 214,479
Net Current Assets Liabilities £ 31,423 - 8.86 % £ 34,478
Creditors Due Within One Year £ 12,149 + 162.23 % £ 4,633
Cash Bank In Hand £ 43,572 + 11.41 % £ 39,111
Share Capital Allotted Called Up Paid £ 5,003 £ 5,003
Number Shares Allotted 5003 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 210,005 £ 210,005

Companies near to SURPLUS,ltd.

Information about the Private Limited Company SURPLUS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data