About

Registered Number: 02434743
Date of Incorporation: 20/10/1989 (35 years and 6 months ago)
Company Status: Active
Registered Address: Gogmore Lane, Chertsey, Surrey, KT16 9AP

 

Surtech Ltd was registered on 20 October 1989 and are based in Surrey, it's status in the Companies House registry is set to "Active". Pratt, David Lewis, Harvey, Gwen, James, Andrew are listed as directors of this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRATT, David Lewis N/A - 1
HARVEY, Gwen 01 April 1992 31 July 2004 1
JAMES, Andrew N/A 01 April 1993 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 14 June 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 25 April 2014
AR01 - Annual Return 21 October 2013
AAMD - Amended Accounts 19 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 19 November 2003
225 - Change of Accounting Reference Date 10 March 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 November 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 28 October 1999
395 - Particulars of a mortgage or charge 30 June 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 06 November 1995
363s - Annual Return 13 December 1994
288 - N/A 05 December 1994
AA - Annual Accounts 30 November 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 03 November 1993
288 - N/A 03 November 1993
363s - Annual Return 08 January 1993
288 - N/A 04 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 15 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1991
363a - Annual Return 31 October 1991
287 - Change in situation or address of Registered Office 02 October 1991
CERTNM - Change of name certificate 19 December 1989
RESOLUTIONS - N/A 13 December 1989
MEM/ARTS - N/A 13 December 1989
288 - N/A 13 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
NEWINC - New incorporation documents 20 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2014 Outstanding

N/A

Debenture 24 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.