Surgetech Limited

Company Name	Surgetech Limited
Directors	John William Stevens and William Howard Jones
Company Status	Active
Company Number	02567324
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr John William Stevens
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman Director
Country of Residence	England
Correspondence Address	65 Elmwood Road Croydon Surrey CR0 2SX

Director Name	Mr William Howard Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Beacon Square Emsworth PO10 7HU

Secretary Name	Mr William Howard Jones
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beacon Square Emsworth PO10 7HU

Contact

Website	surgetech.co.uk

Location

Registered Address	65 Elmwood Road West Croydon Surrey CR0 2SX
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£15,980
Cash	£54
Current Liabilities	£5,147

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

8 May 1991	Delivered 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

8 May 1991

Delivered 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

12 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 June 2019	Secretary's details changed for Mr William Howard Jones on 1 June 2017 (1 page)
24 June 2019	Director's details changed for Mr William Howard Jones on 1 June 2017 (2 pages)
24 June 2019	Change of details for Mr William Howard Jones as a person with significant control on 1 June 2017 (2 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 December 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 January 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
20 January 2010	Director's details changed for Mr John William Stevens on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr William Howard Jones on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John William Stevens on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr William Howard Jones on 20 January 2010 (2 pages)
29 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
29 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 December 2008	Return made up to 11/12/08; full list of members (4 pages)
16 December 2008	Return made up to 11/12/08; full list of members (4 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
15 January 2008	Return made up to 11/12/07; full list of members (3 pages)
15 January 2008	Return made up to 11/12/07; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
28 February 2007	Return made up to 11/12/06; full list of members (3 pages)
28 February 2007	Return made up to 11/12/06; full list of members (3 pages)
30 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
30 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
4 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 February 2004	Return made up to 11/12/03; full list of members (7 pages)
11 February 2004	Return made up to 11/12/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
13 February 2001	Return made up to 11/12/00; full list of members (6 pages)
13 February 2001	Return made up to 11/12/00; full list of members (6 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 March 2000	Return made up to 11/12/99; full list of members (6 pages)
7 March 2000	Return made up to 11/12/99; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 January 1999	Return made up to 11/12/98; full list of members (6 pages)
12 January 1999	Return made up to 11/12/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 January 1998	Return made up to 11/12/97; no change of members (4 pages)
15 January 1998	Return made up to 11/12/97; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1997	Return 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 1997	Return 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 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 December 1995	Return made up to 11/12/95; no change of members (4 pages)
22 December 1995	Return made up to 11/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)