About

Registered Number: 05317842
Date of Incorporation: 21/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW

 

Surplex Uk Ltd was established in 2004. The current directors of the business are listed as Willis, Christopher Mark, Willis, Hazel Fiona at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Christopher Mark 21 December 2004 - 1
WILLIS, Hazel Fiona 21 December 2004 - 1

Filing History

Document Type Date
PSC04 - N/A 28 August 2020
PSC04 - N/A 28 August 2020
CH01 - Change of particulars for director 27 August 2020
CH01 - Change of particulars for director 27 August 2020
CH03 - Change of particulars for secretary 27 August 2020
PSC04 - N/A 24 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 February 2009
353 - Register of members 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 11 January 2006
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.