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Home > England & Wales Companies > SURMOUNT LIMITED
Company Information for

SURMOUNT LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
04061803
Private Limited Company
Active

Company Overview

About Surmount Ltd
SURMOUNT LIMITED was founded on 2000-08-30 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Surmount 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
SURMOUNT LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in SO15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURMOUNT LIMITED
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Companies with same name SURMOUNT LIMITED
The following companies were found which have the same name as SURMOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SURMOUNT LIMITED

Current Directors
Officer Role Date Appointed
ROGER SEYMOUR CARPENTER
Company Secretary 2000-11-29
JANE CARPENTER
Director 2017-08-29
ROGER SEYMOUR CARPENTER
Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY GEORGE CARPENTER
Director 2000-11-29 2012-04-02
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-08-30 2000-11-29
FIRST DIRECTORS LIMITED
Nominated Director 2000-08-30 2000-11-29

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
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-08-20TM02Termination of appointment of Roger Seymour Carpenter on 2021-08-19
2021-08-19PSC04Change of details for Miss Jane Carpenter as a person with significant control on 2021-08-19
2021-08-10RES12Resolution of varying share rights or name
2021-07-30PSC04Change of details for Mr Roger Seymour Carpenter as a person with significant control on 2021-07-09
2021-07-30SH0109/07/21 STATEMENT OF CAPITAL GBP 3
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CARPENTER
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER SEYMOUR CARPENTER on 2020-08-29
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM The White Building 1-4 Cumberland Place Southampton SO15 2NP England
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MISS JANE CARPENTER
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-02AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Roger Seymour Carpenter on 2013-08-01
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR ROGER SEYMORE CARPENTER on 2013-01-01
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29CH01Director's details changed for Roger Seymour Carpenter on 2012-04-17
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY CARPENTER
2012-04-20AP01DIRECTOR APPOINTED ROGER SEYMOUR CARPENTER
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 ANNUAL RETURN FULL LIST
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AR0130/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GEORGE CARPENTER / 30/08/2010
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ
2001-12-05363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-12-05288aNEW SECRETARY APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SUITE 25890 72 NEW BOND STREET LONDON W1S 1RR
2000-11-30288bSECRETARY RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SURMOUNT 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 SURMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of SURMOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURMOUNT LIMITED
Trademarks
We have not found any records of SURMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURMOUNT 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 (68209 - Other letting and operating of own or leased real estate) as SURMOUNT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SURMOUNT 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 SURMOUNT 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 SURMOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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