Active
Company Information for SURMOUNT LIMITED
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
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Company Registration Number
04061803
Private Limited Company
Active |
Company Name | |
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SURMOUNT LIMITED | |
Legal Registered Office | |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ Other companies in SO15 | |
Company Number | 04061803 | |
---|---|---|
Company ID Number | 04061803 | |
Date formed | 2000-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 12:42:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURMOUNT AGRI INPUTS PRIVATE LIMITED | S 8/314 A 9E 1KHAJURI VARANSI UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1998-07-27 | |
SURMOUNT AGENCY LIMITED | Unknown | Company formed on the 2014-11-10 | ||
SURMOUNT ACADEMY LIMITED | 194b High Street North Basement London E6 2JA | Active | Company formed on the 2019-03-26 | |
SURMOUNT BUSINESS ADVISORS PRIVATE LIMITED | 39A Ajinkya Anurekha Society Back of Tathawade garden Karve Nagar Pune Maharashtra 411052 | ACTIVE | Company formed on the 2013-10-18 | |
SURMOUNT BEAUTY INTERNATIONAL LIMITED | Unknown | Company formed on the 2016-07-20 | ||
SURMOUNT BUSINESS SERVICES LTD | 6 MIDDLETON AVENUE RENSBURG STREET HULL HU9 2NS | Active - Proposal to Strike off | Company formed on the 2020-01-31 | |
SURMOUNT BUILDING & LANDSCAPING LTD | 195 STROUD ROAD GLOUCESTER GL1 5JU | Active | Company formed on the 2021-02-10 | |
SURMOUNT CONSULTING LIMITED | 14 ISIS HOUSE 5 WORCESTER CLOSE LONDON UNITED KINGDOM SE20 8FN | Dissolved | Company formed on the 2013-03-18 | |
SURMOUNT CORP. | 45 JOHN STREET, SUITE 711 Kings NEW YORK NY 10038 | Active | Company formed on the 2004-09-14 | |
SURMOUNT CONSULTANCY SERVICES PRIVATE LIMITED | JYOTI TOWER SHOP NO-307 3RD FLOOR WARD NO-02 CIRCLE NO-06 DAK BENGLOW ROAD PATNA Bihar 800001 | ACTIVE | Company formed on the 2014-11-28 | |
SURMOUNT CHEMICALS INDIA PRIVATE LIMITED | 6/402 SADGURU COMPLEX BEVERLY PARK NR CINEMAX MIRA ROAD EAST MUMBAI Maharashtra 401107 | ACTIVE | Company formed on the 2013-02-19 | |
SURMOUNT CONSTRUCTION | ANG MO KIO AVENUE 6 Singapore 560639 | Active | Company formed on the 2011-10-23 | |
Surmount Corporate Advisory Limited | Unknown | Company formed on the 2015-12-24 | ||
SURMOUNT CONSTRUCTION & ENGINEERING LIMITED | Unknown | Company formed on the 2012-12-19 | ||
SURMOUNT CREDIT SERVICE LIMITED | Active | Company formed on the 2010-08-02 | ||
SURMOUNT CONSULTING | California | Unknown | ||
SURMOUNT COMMONS INCORPORATED | New Jersey | Unknown | ||
Surmount Construction LLC | Indiana | Unknown | ||
Surmount Counseling LLC | 512 Canyon Creek Dr Glenwood Springs CO 81601 | Good Standing | Company formed on the 2019-09-30 | |
SURMOUNT CLEANING&TREE SERVICE LLC | 4124 NW 18TH PL GAINESVILLE FL 32605 | Active | Company formed on the 2020-02-27 |
Officer | Role | Date Appointed |
---|---|---|
ROGER SEYMOUR CARPENTER |
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JANE CARPENTER |
||
ROGER SEYMOUR CARPENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYDNEY GEORGE CARPENTER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Roger Seymour Carpenter on 2021-08-19 | |
PSC04 | Change of details for Miss Jane Carpenter as a person with significant control on 2021-08-19 | |
RES12 | Resolution of varying share rights or name | |
PSC04 | Change of details for Mr Roger Seymour Carpenter as a person with significant control on 2021-07-09 | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CARPENTER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER SEYMOUR CARPENTER on 2020-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM The White Building 1-4 Cumberland Place Southampton SO15 2NP England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE CARPENTER | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Seymour Carpenter on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER SEYMORE CARPENTER on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Roger Seymour Carpenter on 2012-04-17 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY CARPENTER | |
AP01 | DIRECTOR APPOINTED ROGER SEYMOUR CARPENTER | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GEORGE CARPENTER / 30/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SUITE 25890 72 NEW BOND STREET LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 SURMOUNT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SURMOUNT LIMITED are:
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. |