Surtees Holdings Limited

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Surtees Holdings Limited

00605850•Private Limited With Share Capital

The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG405QT
01189776696

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Incorporated

06/06/1958

Company Age

67 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Surtees Holdings Limited (00605850) is a private limited with share capital incorporated on 06/06/1958 (67 years old) and registered in wokingham, RG405QT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/06/1958
RG405QT

Financial Overview

Total Assets

£1.13M

Liabilities

£341.9K

Net Assets

£789.5K

Cash

£61.4K

Key Metrics

1

Directors

2

Shareholders

Charges

26

Registered

3

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2022
Legacy
Category:Capital
Date:27-01-2022
Legacy
Category:Insolvency
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Resolution
Category:Resolution
Date:13-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Mortgage
Date:26-10-2002
Legacy
Category:Mortgage
Date:23-10-2002
Legacy
Category:Mortgage
Date:23-10-2002
Resolution
Category:Resolution
Date:09-10-2002
Legacy
Category:Mortgage
Date:03-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Capital
Date:02-02-2001
Resolution
Category:Resolution
Date:16-01-2001
Resolution
Category:Resolution
Date:16-01-2001
Resolution
Category:Resolution
Date:16-01-2001
Legacy
Category:Capital
Date:16-01-2001
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Mortgage
Date:29-10-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Officers
Date:15-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1996
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1995
Legacy
Category:Annual Return
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:18-07-1994
Legacy
Category:Officers
Date:13-07-1994
Legacy
Category:Mortgage
Date:30-06-1994
Legacy
Category:Mortgage
Date:11-06-1994
Legacy
Category:Mortgage
Date:11-06-1994

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG405QT

Contact

01189776696
The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG405QT