Surma Travels Private (U.K.) Limited

Company Name	Surma Travels Private (U.K.) Limited
Directors	Abdun Noor and Askir Miah Baksh
Company Status	Active
Company Number	02457034
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Abdun Noor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary/Director
Country of Residence	United Kingdom
Correspondence Address	31 Princelet Street London E1 5LP

Director Name	Mr Askir Miah Baksh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Princelet Street London E1 5LP

Secretary Name	Mr Abdun Noor
Nationality	British
Status	Current
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Princelet Street London E1 5LP

Director Name	Mr Khasruzaman Choudhury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	19 Surma Mansion Sylhet Dt Sylhet Foreign

Director Name	Mr Moniruzaman Choudhury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	19 Surma Mansion Po Sylhet Dt Sylhet Foreign

Director Name	Mrs Nurun Nessa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	8 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	21 Ford Square London E1 2HS

Director Name	Mrs Sabia Noor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	3 Crowther Road London SE25 5QW

Director Name	Mr Ahmadur Rahman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	76 Skeffington Road East Ham London E6 2NB

Director Name	Mr Aklakur Rahman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	30 years, 5 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Princelet Street London E1 5LP

Location

Registered Address	31 Princelet Street London E1 5LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£197,399
Cash	£159,186
Current Liabilities	£197,376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

22 December 2020	Delivered on: 6 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 March 2017	Delivered on: 22 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 February 2012	Delivered on: 11 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£50,000 and all amounts in the future credited to account number 44507216 with the bank. Outstanding
4 September 2003	Delivered on: 10 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£15,000 credited to account designation 44512627 and any addition to that deposit and any deposit or account of any other currency description or designation. Outstanding
21 March 2003	Delivered on: 25 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 44507216 600726 with the bank and any deposit or account of any other currency description which derives in whole or in part form such deposits or account. Outstanding
6 January 1999	Delivered on: 13 January 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re surma travels private (U.K.) limited high interest business account number 90712876. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

12 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
29 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
17 August 2023	Appointment of Mr Tuasir Ali as a director on 1 August 2023 (2 pages)
13 February 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
27 June 2022	Termination of appointment of Aklakur Rahman as a director on 23 June 2022 (1 page)
8 April 2022	Registered office address changed from 284 Station Road C/O : Ahmed and Co Harrow HA1 2EA England to 31 Princelet Street London E1 5LP on 8 April 2022 (1 page)
23 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
2 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
6 January 2021	Registration of charge 024570340006, created on 22 December 2020 (5 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
2 March 2018	Registered office address changed from C/O Ahmed & Co Ferrari House 2nd Floor Mezzanine 102 College Road Harrow Middlesex HA1 1ES to 284 Station Road C/O : Ahmed and Co Harrow HA1 2EA on 2 March 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 March 2017 (6 pages)
27 June 2017	Full accounts made up to 31 March 2017 (6 pages)
22 March 2017	Registration of charge 024570340005, created on 20 March 2017 (8 pages)
22 March 2017	Registration of charge 024570340005, created on 20 March 2017 (8 pages)
14 March 2017	Director's details changed for Mr Askir Miah on 2 February 2017 (2 pages)
14 March 2017	Director's details changed for Mr Askir Miah on 2 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
5 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 (5 pages)
13 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 (5 pages)
23 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000 (5 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000 (5 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 30,000 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 30,000 (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Amended accounts made up to 31 March 2012 (6 pages)
17 December 2012	Amended accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Secretary's details changed for Mr Abdun Noor on 1 April 2010 (1 page)
9 February 2011	Secretary's details changed for Mr Abdun Noor on 1 April 2010 (1 page)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Mr Abdun Noor on 1 April 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Director's details changed for Mr Aklakur Rahman on 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Askir Miah on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Aklakur Rahman on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Askir Miah on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Abdun Noor on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Abdun Noor on 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 31/01/09; full list of members (5 pages)
5 May 2009	Return made up to 31/01/09; full list of members (5 pages)
2 March 2009	Return made up to 31/01/08; full list of members (6 pages)
2 March 2009	Return made up to 31/01/08; full list of members (6 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 February 2007	Return made up to 31/01/07; full list of members (10 pages)
18 February 2007	Return made up to 31/01/07; full list of members (10 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2006	Return made up to 31/01/06; full list of members (9 pages)
1 February 2006	Return made up to 31/01/06; full list of members (9 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (9 pages)
1 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (9 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Return made up to 31/01/03; full list of members (10 pages)
5 February 2003	Return made up to 31/01/03; full list of members (10 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
26 January 2002	Return made up to 31/01/02; full list of members (10 pages)
26 January 2002	Return made up to 31/01/02; full list of members (10 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Nc inc already adjusted 01/03/98 (1 page)
5 September 2001	Nc inc already adjusted 01/03/98 (1 page)
6 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Director's particulars changed (10 pages)
6 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Director's particulars changed (10 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 February 2000	Director resigned (2 pages)
18 February 2000	Director resigned (2 pages)
18 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Particulars of mortgage/charge (5 pages)
13 January 1999	Particulars of mortgage/charge (5 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
27 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
12 September 1997	Ad 19/08/97--------- Â£ si 9000@1=9000 Â£ ic 8527/17527 (2 pages)
12 September 1997	Ad 19/08/97--------- Â£ si 9000@1=9000 Â£ ic 8527/17527 (2 pages)
6 April 1997	Return made up to 08/02/97; full list of members (8 pages)
6 April 1997	Return made up to 08/02/97; full list of members (8 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
29 November 1995	Full accounts made up to 31 March 1995 (14 pages)
29 November 1995	Full accounts made up to 31 March 1995 (14 pages)
29 March 1995	Â£ nc 15000/25000 03/03/95 (1 page)
29 March 1995	Ad 04/03/95--------- Â£ si 8400@1=8400 Â£ ic 12600/21000 (2 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Â£ nc 15000/25000 03/03/95 (1 page)
29 March 1995	Ad 04/03/95--------- Â£ si 8400@1=8400 Â£ ic 12600/21000 (2 pages)
10 March 1995	Return made up to 08/02/95; full list of members (8 pages)
10 March 1995	Return made up to 08/02/95; full list of members (8 pages)
6 November 1990	Ad 21/09/90--------- Â£ si 12592@1=12592 Â£ ic 2/12594 (2 pages)
6 November 1990	Ad 21/09/90--------- Â£ si 12592@1=12592 Â£ ic 2/12594 (2 pages)
8 January 1990	Incorporation (11 pages)
8 January 1990	Incorporation (11 pages)

Surma Travels Private (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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