Company NameSurgetech Limited
DirectorsJohn William Stevens and William Howard Jones
Company StatusActive
Company Number02567324
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr John William Stevens
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleChairman Director
Country of ResidenceEngland
Correspondence Address65 Elmwood Road
Croydon
Surrey
CR0 2SX
Director NameMr William Howard Jones
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Beacon Square
Emsworth
PO10 7HU
Secretary NameMr William Howard Jones
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Beacon Square
Emsworth
PO10 7HU

Contact

Websitesurgetech.co.uk

Location

Registered Address65 Elmwood Road
West Croydon
Surrey
CR0 2SX
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London

Shareholders

1 at £1Mr John William Stevens
50.00%
Ordinary
1 at £1Mr William Howard Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£15,980
Cash£54
Current Liabilities£5,147

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 2 weeks from now)

Charges

8 May 1991Delivered on: 15 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
13 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 June 2019Director's details changed for Mr William Howard Jones on 1 June 2017 (2 pages)
24 June 2019Secretary's details changed for Mr William Howard Jones on 1 June 2017 (1 page)
24 June 2019Change of details for Mr William Howard Jones as a person with significant control on 1 June 2017 (2 pages)
14 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
25 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
(5 pages)
20 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
(5 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(5 pages)
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
(5 pages)
15 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
(5 pages)
18 August 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 August 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
20 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Mr John William Stevens on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Mr William Howard Jones on 20 January 2010 (2 pages)
20 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Mr John William Stevens on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Mr William Howard Jones on 20 January 2010 (2 pages)
29 May 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
29 May 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
16 December 2008Return made up to 11/12/08; full list of members (4 pages)
16 December 2008Return made up to 11/12/08; full list of members (4 pages)
10 June 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
10 June 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
15 January 2008Return made up to 11/12/07; full list of members (3 pages)
15 January 2008Return made up to 11/12/07; full list of members (3 pages)
17 July 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
17 July 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
28 February 2007Return made up to 11/12/06; full list of members (3 pages)
28 February 2007Return made up to 11/12/06; full list of members (3 pages)
30 May 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
30 May 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
4 January 2006Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2006Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
23 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2004Return made up to 11/12/04; full list of members (7 pages)
29 December 2004Return made up to 11/12/04; full list of members (7 pages)
12 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
12 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
11 February 2004Return made up to 11/12/03; full list of members (7 pages)
11 February 2004Return made up to 11/12/03; full list of members (7 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 December 2002Return made up to 11/12/02; full list of members (7 pages)
18 December 2002Return made up to 11/12/02; full list of members (7 pages)
18 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
18 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
17 December 2001Return made up to 11/12/01; full list of members (6 pages)
17 December 2001Return made up to 11/12/01; full list of members (6 pages)
7 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
7 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
13 February 2001Return made up to 11/12/00; full list of members (6 pages)
13 February 2001Return made up to 11/12/00; full list of members (6 pages)
3 November 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 November 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 March 2000Return made up to 11/12/99; full list of members (6 pages)
7 March 2000Return made up to 11/12/99; full list of members (6 pages)
18 January 2000Full accounts made up to 31 March 1999 (9 pages)
18 January 2000Full accounts made up to 31 March 1999 (9 pages)
12 January 1999Return made up to 11/12/98; full list of members (6 pages)
12 January 1999Return made up to 11/12/98; full list of members (6 pages)
30 December 1998Full accounts made up to 31 March 1998 (9 pages)
30 December 1998Full accounts made up to 31 March 1998 (9 pages)
15 January 1998Return made up to 11/12/97; no change of members (4 pages)
15 January 1998Return made up to 11/12/97; no change of members (4 pages)
5 January 1998Full accounts made up to 31 March 1997 (11 pages)
5 January 1998Full accounts made up to 31 March 1997 (11 pages)
20 January 1997Return made up to 11/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 January 1997Return made up to 11/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 January 1997Full accounts made up to 31 March 1996 (10 pages)
7 January 1997Full accounts made up to 31 March 1996 (10 pages)
28 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 December 1995Return made up to 11/12/95; no change of members (4 pages)
22 December 1995Return made up to 11/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)