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SURGO CONSTRUCTION LIMITED

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

Company details

ALBANY COURT, MONARCH ROAD, NEWCASTLE UPON TYNE, NE4 7YB

SURGO CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00235552
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.12
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company SURGO CONSTRUCTION LIMITED is a Private Limited Company, registration number 00235552, established in United Kingdom on the 12. December 1928. The company is now active. The company has been in business for 87 years and 11 months. This company used to be called BOWEY CONSTRUCTION LIMITED. The company is based on ALBANY COURT, MONARCH ROAD, NEWCASTLE UPON TYNE, NE4 7YB. Business of the company SURGO CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company SURGO CONSTRUCTION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.04.08

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 15022
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.07
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.19
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.02
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR RORY GIBSON
Form type: TM01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.17
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBSON ALEXANDER / 26/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 26/04/2011
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER COOMBES / 26/04/2011
Form type: CH03
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT WALKER / 26/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLTON / 26/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RORY OHARA GIBSON / 26/04/2011
Form type: CH01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.21
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.18
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PREVSHO FROM 31/10/2009 TO 31/08/2009
Form type: 225
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BLYTH
Form type: 288b
Date: 2008.04.18
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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SECRETARY APPOINTED STEVEN CHRISTOPHER COOMBES
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BLYTH
Form type: 288b
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.23
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, ALBANY COURT, MONARCH ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YB
Form type: 287
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
£2.95
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COMPANY NAME CHANGED, BOWEY CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 02/11/04
Form type: CERTNM
Date: 2004.11.02
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RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
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RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.07

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Company directors and board members:

STEVEN CHRISTOPHER COOMBES (current)
Secretary, 2008.04.02
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
JEFFREY ROBSON ALEXANDER (current)
Director, MARKETING DIRECTOR, 2006.04.03
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
JEFFREY CHARLTON (current)
Director, CONTRACT MANAGER, 2005.11.01
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
IAN WALKER (current)
Director, SURVEYING DIRECTOR, 1992.04.02
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
JAMES GRANT WALKER (current)
Director, SURVEYOR, 2005.05.01
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
WILLIAM BLYTH (resigned)
Secretary, ACCOUNTANT, 1999.11.05 - 2008.04.02
7 HEPSCOTT DRIVE , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
JOHN TATE (resigned)
Secretary, 1992.04.02 - 1999.11.05
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
WILLIAM BLYTH (resigned)
Director, ACCOUNTANT, 1999.11.05 - 2008.04.02
7 HEPSCOTT DRIVE , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
RONALD RALPH BOWEY (resigned)
Director, 1992.04.02 - 1999.11.05
144 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HN
JEREMY PHILIP JOHN BOYD (resigned)
Director, DEVELOPMENT DIRECTOR, 1998.09.07 - 1999.03.31
48 SAINT JAMES DRIVE , NORTHALLERTON
DL7 8YW, NORTH YORKSHIRE
MICHAEL JONATHAN CHAPMAN (resigned)
Director, CONTRACTS MANAGER, 2005.11.01 - 2006.09.19
HACKNEY COTTAGE 28 THE GREEN CONNISCLIFFE , DARLINGTON
DL2 2LJ
FREDERICK LEONARD CLARK (resigned)
Director, 1992.04.02 - 2003.12.20
6 ASHBURY , WHITLEY BAY
NE25 9XW, TYNE & WEAR
FREDERICK LEONARD CLARK (resigned)
Director, 2004.02.01 - 2006.01.31
6 ASHBURY , WHITLEY BAY
NE25 9XW, TYNE & WEAR
ANDREW JOHN FIELDER (resigned)
Director, MARKETING DIRECTOR, 1992.04.02 - 1999.11.05
NEWTON LOW HALL NEWTON ON THE MOOR FELTON , MORPETH
NE65 9JU, NORTHUMBERLAND
RORY OHARA GIBSON (resigned)
Director, 2007.09.17 - 2011.12.23
ALBANY COURT MONARCH ROAD , NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
PETER WILLIAM GREGORY (resigned)
Director, CIVIL ENGINEER, 1999.11.05 - 2003.10.31
TARGET HOUSE , HEXHAM
NE46 4LD, NORTHUMBERLAND
LESLIE GEORGE HENDERSON (resigned)
Director, 1992.04.02 - 1995.10.13
8 REEDSIDE , RYTON
NE40 3DB, TYNE & WEAR
KENNETH HODGSON (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.08.09 - 2007.12.19
4 BEACON GRANGE PARK SADBERGE , DARLINGTON
DL2 1TW, COUNTY DURHAM
JOHN WILLIAM LINTON (resigned)
Director, 1992.04.02 - 1996.05.03
18 BRABAZON DRIVE MARSKE , REDCAR
TS11 6NL, CLEVELAND
ARNOLD WILLIAM MACDONALD (resigned)
Director, ESTIMATOR, 1994.03.05 - 2007.12.21
8 RAYNES CLOSE , MORPETH
NE61 2XX, NORTHUMBERLAND
JOHN PAUL ROBSON (resigned)
Director, TECHNICAL DIRECTOR, 1997.12.05 - 1999.11.05
WESTVIEW HOLYWELL LANE , SUNNISIDE
NE16 5NJ, NEWCASTLE ON TYNE
GEORGE REED STEVENSON (resigned)
Director, CONTRACTS DIRECTOR, 1992.04.02 - 2005.10.27
10 DEERFELL CLOSE , ASHINGTON
NE63 8LY, NORTHUMBERLAND
JOHN TATE (resigned)
Director, ACCOUNTANT, 1992.04.02 - 1999.11.05
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
FRANK WHITTAKER WARBURTON (resigned)
Director, CONTRACTS DIRECTOR, 1997.12.05 - 1999.10.14
5 STRAKER DRIVE HIGHFORD PARK , HEXHAM
NE46 2LT, NORTHUMBERLAND
GEOFFREY EDWARD WILLIAMS (resigned)
Director, SALES DIRECTOR, 1998.06.29 - 1999.10.14
6 OAKFIELD NORTH , RYTON
NE40 3AD, TYNE & WEAR

Companies near to SURGO CONSTRUCTION ltd.

Information about the Private Limited Company SURGO CONSTRUCTION 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: 2016.09.06. Reload the data