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SURSOCK LIMITED

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

Company details

CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OX2 7JQ

SURSOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00759450
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 90
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COCHRANE / 01/03/2010
Form type: CH01
Date: 2010.06.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COCHRANE / 10/06/2009
Form type: 288c
Date: 2009.07.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2001.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/92
Form type: 363(287)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/03/92
Form type: SRES03
Date: 1992.04.10

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Company directors and board members:

FRANK CARROLL (current)
Secretary, 2001.05.08
AVONDALE SCRIBBLESTOWN , CASTLEKNOCK
IRISH, DUBLIN
IRELAND
ALFRED COCHRANE (current)
Director, ARCHITECT, 2001.05.08
CORKE LODGE WOODBROOK , BRAY
COUNTY WICKLOW
IRELAND
ANTHONY MEREDITH LEWIS (resigned)
Secretary, 1992.06.14 - 2001.05.08
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
RODERICK MARIE INIGO SURSOCK COCHRANE (resigned)
Director, IMPORTER/DISTRIBUTOR, 1992.06.14 - 2001.05.08
9 IVES STREET , LONDON
SW3 2ND
YVONNE COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 2001.05.08
PALAIS SURSOCK , BEIRUT
FOREIGN
LEBANON
ANTHONY MEREDITH LEWIS (resigned)
Director, SOLICITOR, 1992.06.14 - 1996.03.04
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
Date 2013.04.30
Fixed Assets £ 2,200,904
Tangible Fixed Assets £ 678
Current Assets £ 35,595
Tangible Fixed Assets Depreciation £ 3,798
Debtors £ 475
Profit Loss Account Reserve £ 72,443
Revaluation Reserve £ 2,077,258
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 2,185,684
Net Current Assets Liabilities £ 15,220
Creditors Due Within One Year £ 50,815
Cash Bank In Hand £ 35,120
Share Capital Allotted Called Up Paid £ 90
Par Value Share £ 1
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 4,476
Tangible Fixed Assets Depreciation Charged In Period £ 226
Capital Redemption Reserve £ 35,893
Fixed Asset Investments Cost Or Valuation £ 2,200,000
Investments Fixed Assets £ 2,200,000

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Information about the Private Limited Company SURSOCK 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: 2016.06.03. Reload the data