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Company Information for

SURSOCK LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
00759450
Private Limited Company
Active

Company Overview

About Sursock Ltd
SURSOCK LIMITED was founded on 1963-05-01 and has its registered office in London. The organisation's status is listed as "Active". Sursock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURSOCK LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in OX2
 
Filing Information
Company Number 00759450
Company ID Number 00759450
Date formed 1963-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURSOCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of SURSOCK LIMITED

Current Directors
Officer Role Date Appointed
FRANK CARROLL
Company Secretary 2001-05-08
ALFRED COCHRANE
Director 2001-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MEREDITH LEWIS
Company Secretary 1992-06-14 2001-05-08
RODERICK MARIE INIGO SURSOCK COCHRANE
Director 1992-06-14 2001-05-08
YVONNE COCHRANE
Director 1992-06-14 2001-05-08
ANTHONY MEREDITH LEWIS
Director 1992-06-14 1996-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-11-30PSC07CESSATION OF ALFRED COCHRANE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AP01DIRECTOR APPOINTED ANGELICA RICCARDI
2020-09-22AP01DIRECTOR APPOINTED ANGELICA RICCARDI
2020-09-22AP01DIRECTOR APPOINTED ANGELICA RICCARDI
2020-09-22PSC04Change of details for Angelica Riccardi as a person with significant control on 2020-09-22
2020-09-22PSC04Change of details for Angelica Riccardi as a person with significant control on 2020-09-22
2020-09-22PSC04Change of details for Angelica Riccardi as a person with significant control on 2020-09-22
2020-02-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ
2019-02-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AP01DIRECTOR APPOINTED MISS VITTORIA RICCARDI
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE COCHRANE
2018-07-05AP03Appointment of Isabelle Cochrane as company secretary on 2018-07-01
2018-07-05TM02Termination of appointment of Frank Carroll on 2018-07-01
2018-07-05AP01DIRECTOR APPOINTED ISABELLE COCHRANE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED COCHRANE
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELICA RICCARDI
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED COCHRANE
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-03AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-23AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-02AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0114/06/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AR0114/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COCHRANE / 01/03/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED COCHRANE / 10/06/2009
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-28363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-14363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-25363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-02363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-03363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-14363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-06288aNEW SECRETARY APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-05-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-31363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-09-30363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-08-04363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-07-05363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-07-05288DIRECTOR RESIGNED
1996-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-09-01363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-07363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/94
1994-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/92
1992-07-13363bRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-04-16363xRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1992-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/92
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-15363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SURSOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURSOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURSOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-05-01 £ 50,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURSOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 90
Cash Bank In Hand 2012-05-01 £ 35,120
Current Assets 2012-05-01 £ 35,595
Debtors 2012-05-01 £ 475
Fixed Assets 2012-05-01 £ 2,200,904
Tangible Fixed Assets 2012-05-01 £ 904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURSOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURSOCK LIMITED
Trademarks
We have not found any records of SURSOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURSOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SURSOCK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SURSOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURSOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURSOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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