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Company Information for SURAB LIMITED
UNIT C OLD RIFLE RANGE FARM RISBOROUGH ROAD, GREAT KIMBLE, AYLESBURY, BUCKS, HP17 0XS,
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Company Registration Number
 03039799 Private Limited Company
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Company Overview
About Surab Ltd
SURAB LIMITED was founded on 1995-03-30 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Surab 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 | |
|---|---|
| SURAB LIMITED | |
| Legal Registered Office | |
| UNIT C OLD RIFLE RANGE FARM RISBOROUGH ROAD GREAT KIMBLE AYLESBURY BUCKS HP17 0XS Other companies in HP5 | |
Filing Information
| Company Number | 03039799 | |
|---|---|---|
| Company ID Number | 03039799 | |
| Date formed | 1995-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB604127872 |
| Last Datalog update: | 2024-09-09 04:16:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURAB LIMITED
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Companies with same name SURAB LIMITED
The following companies were found which have the same name as SURAB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SURAB ENTERPRISES PRIVATE LIMITED | IIND FLOOR P-27 MALVIYA NAGARN DELHI-17 Delhi | STRIKE OFF | Company formed on the 1992-01-31 |
| SURAB MOTORS LIMITED | U5 20 HIGH STREET LONDON E15 2PP | Active - Proposal to Strike off | Company formed on the 2010-09-21 | |
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SURABARDI ESTATES PRIVATE LIMITED | 51/A FIRST FLOOR NEW COLONY NAGPUR Maharashtra 440001 | ACTIVE | Company formed on the 2002-03-11 |
 |
SURABAYA CATERING SERVICES | HOLLAND AVENUE Singapore 278980 | Dissolved | Company formed on the 2008-09-09 |
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SURABAYA COFFEE SUPPLIER & TRADING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
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SURABAYA CANCER CENTERS PTE. LTD. | CAIRNHILL ROAD Singapore 229654 | Active | Company formed on the 2016-02-19 |
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SURABAYA ENTERPRISE CO | JALAN SULTAN Singapore 0719 | Dissolved | Company formed on the 2008-09-09 |
 |
Surabaya Express Limited | Unknown | Company formed on the 2013-04-05 | |
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SURABAYA EXPRESS PTE. LTD. | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2020-08-13 |
| SURABAYA FURNITURE COMPANY LLC | 1711 BAY DR MIAMI BEACH FL 33141 | Active | Company formed on the 2005-11-16 | |
| SURABAYA FURNITURE COMPANY | 1711 BAY DRIVE MIAMI BEACH FL 33141 | Inactive | Company formed on the 1999-06-17 | |
 |
SURABAYA GOURMET LLC | 2728 92ND PL SE EVERETT WA 982083639 | Dissolved | Company formed on the 2020-09-02 |
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SURABAYA HOSPITALS INVESTMENT PTE. LTD. | ORCHARD ROAD Singapore 238867 | Active | Company formed on the 2014-10-08 |
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SURABAYA INDONESIAN RESTAURANT | Singapore | Dissolved | Company formed on the 2008-09-09 |
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SURABAYA INTERNATIONAL SCHOOL | Delaware | Unknown | |
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SURABAYA INTEGRATED ONCOLOGY HOSPITAL PTE. LTD. | CAIRNHILL ROAD Singapore 229654 | Active | Company formed on the 2019-11-13 |
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SURABAYA INVESTMENTS PTY LTD | Active | Company formed on the 2021-12-02 | |
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SURABAYA JOHNNY DESIGNS | Singapore | Dissolved | Company formed on the 2008-09-10 |
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SURABAYA KUEH KUEH | UPPER CROSS STREET Singapore 051531 | Dissolved | Company formed on the 2011-09-09 |
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SURABAYA LIMITED | 24 SUFFOLK STREET DUBLIN 2 | Dissolved | Company formed on the 1998-11-03 |
Company Officers of SURAB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PHILIP COOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC MORGAN HOLMES |
Company Secretary | ||
FIONA EDITH AGNES OWENS |
Company Secretary | ||
ANDREW PHILIP GRAHAM DIXON |
Company Secretary | ||
VALLERY JOAN LEE |
Director | ||
MARTIN CHARLES BROWN |
Director | ||
CLIVE MITCHELL |
Director | ||
ANDREW PHILIP GRAHAM DIXON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/21 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 16 Station Road Chesham Buckinghamshire HP5 1DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARC HOLMES | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Philip Cooke on 2009-10-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MARC MORGAN HOLMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIONA OWENS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MGC SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SURAB LIMITED CERTIFICATE ISSUED ON 24/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 7 THE GREEN WILSTONE TRING HERTFORDSHIRE HP23 4NT | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 88(2)R | AD 20/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to SURAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SURAB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 SURAB LIMITED
Income
Government Income
We have not found government income sources for SURAB 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 (43220 - Plumbing, heat and air-conditioning installation) as SURAB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURAB 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 SURAB 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 SURAB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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