Surtech Limited

Company Name	Surtech Limited
Director	Andrew James
Company Status	Active
Company Number	02434743
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Andrew James
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(4 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ

Secretary Name	Mr Andrew James
Nationality	British
Status	Current
Appointed	31 July 2004(14 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ

Director Name	Mr Andrew James
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	5 Cavendish Court Chertsey Surrey KT16 8BL

Director Name	Mr David Lewis Pratt
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bitterne Drive Woking Surrey GU21 3JX

Secretary Name	Mr Andrew James
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	5 Cavendish Court Chertsey Surrey KT16 8BL

Director Name	Mrs Gwen Harvey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	39 Waverley Drive Chertsey Surrey KT16 9PE

Secretary Name	Mrs Gwen Harvey
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2004)
Role	Secretary
Correspondence Address	39 Waverley Drive Chertsey Surrey KT16 9PE

Contact

Website	surtechflooring.co.uk
Email address	[email protected]
Telephone	01932 567576
Telephone region	Weybridge

Location

Registered Address	1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

80 at £1	Andrew James 80.00% Ordinary
20 at £1	David Lewis Pratt 20.00% Ordinary

Financials

Year	2014
Net Worth	£35,594
Cash	£43,663
Current Liabilities	£329,966

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

8 April 2014	Delivered on: 25 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 June 1999	Delivered on: 30 June 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 2014

Delivered on: 25 April 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

24 June 1999

Delivered on: 30 June 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
3 October 2023	Satisfaction of charge 1 in full (1 page)
18 September 2023	Satisfaction of charge 024347430002 in full (1 page)
27 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 July 2022	Register(s) moved to registered office address 1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ (1 page)
1 July 2022	Change of details for Mr Andrew James as a person with significant control on 1 July 2022 (2 pages)
29 June 2022	Director's details changed for Mr Andrew James on 29 June 2022 (2 pages)
28 June 2022	Change of details for Mr Andrew James as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Mr Andrew James on 28 June 2022 (1 page)
23 June 2022	Registered office address changed from Gogmore Lane Chertsey Surrey KT16 9AP to 1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ on 23 June 2022 (1 page)
30 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
2 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of David Lewis Pratt as a director on 23 March 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 April 2014	Registration of charge 024347430002 (24 pages)
25 April 2014	Registration of charge 024347430002 (24 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
19 July 2013	Amended accounts made up to 31 July 2012 (8 pages)
19 July 2013	Amended accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 October 2009	Director's details changed for Mr Andrew James on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Secretary's details changed for Andrew James on 20 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Andrew James on 20 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Secretary's details changed for Andrew James on 20 October 2009 (1 page)
21 October 2009	Director's details changed for David Lewis Pratt on 20 October 2009 (2 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for David Lewis Pratt on 20 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 November 2006	Return made up to 20/10/06; full list of members (2 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Return made up to 20/10/06; full list of members (2 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 November 2005	Return made up to 20/10/05; full list of members (2 pages)
1 November 2005	Return made up to 20/10/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 February 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
19 November 2003	Return made up to 20/10/03; full list of members (7 pages)
19 November 2003	Return made up to 20/10/03; full list of members (7 pages)
10 March 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
10 March 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
18 November 2002	Return made up to 20/10/02; full list of members (7 pages)
18 November 2002	Return made up to 20/10/02; full list of members (7 pages)
22 February 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
22 February 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 January 2000 (13 pages)
2 February 2001	Full accounts made up to 31 January 2000 (13 pages)
9 November 2000	Return made up to 20/10/00; full list of members (7 pages)
9 November 2000	Return made up to 20/10/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
3 December 1999	Registered office changed on 03/12/99 from: 39 waverley drive chertsey surrey KT16 9PE (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 39 waverley drive chertsey surrey KT16 9PE (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
28 October 1999	Return made up to 20/10/99; full list of members (7 pages)
28 October 1999	Return made up to 20/10/99; full list of members (7 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
16 November 1998	Return made up to 20/10/98; no change of members (4 pages)
16 November 1998	Return made up to 20/10/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
12 November 1997	Return made up to 20/10/97; no change of members (6 pages)
12 November 1997	Return made up to 20/10/97; no change of members (6 pages)
5 December 1996	Full accounts made up to 31 January 1996 (14 pages)
5 December 1996	Full accounts made up to 31 January 1996 (14 pages)
29 October 1996	Return made up to 20/10/96; full list of members (6 pages)
29 October 1996	Return made up to 20/10/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 January 1995 (14 pages)
20 November 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)