Surf Bathroom Supplies Ltd

Company Name	Surf Bathroom Supplies Ltd
Directors	Surinder Singh Aujla and Inderjit Kaur Aujla
Company Status	Active
Company Number	03005491
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)
Previous Names	Bathroom Revolution Limited and Surf Taps.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Surinder Singh Aujla
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 January 1995(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	10 Station Road London E12 5BT

Secretary Name	Mrs Inderjit Kaur Aujla
Nationality	British
Status	Current
Appointed	24 December 2004(9 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Station Road London E12 5BT

Director Name	Mrs Inderjit Kaur Aujla
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Road London E12 5BT

Director Name	Terry Michael Bloomfield
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	56 Astra Drive River View Park Gravesend Kent DA12 4PY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Terry Michael Bloomfield
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	56 Astra Drive River View Park Gravesend Kent DA12 4PY

Secretary Name	Dr Dharambir Bir Lall
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stradbroke Drive Chigwell Essex IG7 5QU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	surfbs.com/site/
Telephone	020 83714477
Telephone region	London

Location

Registered Address	10 Station Road London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Surrinder Singh Aujla 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,158
Cash	£64,334
Current Liabilities	£77,692

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
27 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
11 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
24 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
13 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Appointment of Mrs Inderjit Kaur Aujla as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mrs Inderjit Kaur Aujla as a director on 28 August 2015 (2 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mrs Inderjit Kaur Aujla on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Surinder Singh Aujla on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mrs Inderjit Kaur Aujla on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mrs Inderjit Kaur Aujla on 1 October 2009 (1 page)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Surinder Singh Aujla on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Surinder Singh Aujla on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 July 2009	Company name changed surf taps.com LIMITED\certificate issued on 07/07/09 (2 pages)
4 July 2009	Company name changed surf taps.com LIMITED\certificate issued on 07/07/09 (2 pages)
26 March 2009	Director's change of particulars / surinder aujla / 01/10/2007 (2 pages)
26 March 2009	Director's change of particulars / surinder aujla / 01/10/2007 (2 pages)
26 March 2009	Secretary's change of particulars / inderjit aujla / 01/10/2007 (2 pages)
26 March 2009	Secretary's change of particulars / inderjit aujla / 01/10/2007 (2 pages)
11 February 2009	Return made up to 03/01/09; full list of members (3 pages)
11 February 2009	Return made up to 03/01/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2008	Return made up to 03/01/08; full list of members (6 pages)
2 February 2008	Return made up to 03/01/08; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2004	Return made up to 03/01/04; full list of members (6 pages)
19 January 2004	Return made up to 03/01/04; full list of members (6 pages)
1 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 January 2002	Return made up to 03/01/02; full list of members (6 pages)
22 January 2002	Return made up to 03/01/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Company name changed bathroom revolution LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed bathroom revolution LIMITED\certificate issued on 26/06/00 (2 pages)
5 February 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 05/02/00 (6 pages)
5 February 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 05/02/00 (6 pages)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
14 April 1999	Return made up to 03/01/99; full list of members (6 pages)
14 April 1999	Return made up to 03/01/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Secretary resigned;director resigned (1 page)
3 November 1997	Full accounts made up to 31 January 1997 (11 pages)
3 November 1997	Full accounts made up to 31 January 1997 (11 pages)
4 March 1997	Return made up to 03/01/97; no change of members (4 pages)
4 March 1997	Return made up to 03/01/97; no change of members (4 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
18 September 1996	Return made up to 03/01/96; full list of members (6 pages)
18 September 1996	Return made up to 03/01/96; full list of members (6 pages)

Surf Bathroom Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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