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Home > England & Wales Companies > SURFWORLD PROMOTIONS LIMITED
Company Information for

SURFWORLD PROMOTIONS LIMITED

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
06096646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surfworld Promotions Ltd
SURFWORLD PROMOTIONS LIMITED was founded on 2007-02-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Surfworld Promotions Limited is a Private Limited Company registered in 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
SURFWORLD PROMOTIONS LIMITED
 
Legal Registered Office
LEIGH HOUSE
28-32 ST PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
Other companies in LS1
 
Filing Information
Company Number 06096646
Company ID Number 06096646
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911425948  
Last Datalog update: 2021-04-17 17:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFWORLD PROMOTIONS LIMITED
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Company Officers of SURFWORLD PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE GATENBY
Company Secretary 2007-02-12
GRAHAM ERIC GATENBY
Director 2007-02-12
MICHELLE GATENBY
Director 2007-02-12
GARY MICHAEL HARRISON
Director 2007-02-12
JULIE ANN HARRISON
Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MOULD
Director 2013-05-30 2016-11-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2007-02-12 2007-02-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE GATENBY SELBY PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2006-02-16 CURRENT 1983-10-27 Active
GARY MICHAEL HARRISON SURFWORLD (UK) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active - Proposal to Strike off
GARY MICHAEL HARRISON GARFORTH CARS (CONTRACTS) LIMITED Director 1993-08-28 CURRENT 1993-08-28 Active
JULIE ANN HARRISON SURFWORLD (UK) LIMITED Director 2007-12-14 CURRENT 2005-05-25 Active - Proposal to Strike off

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOULD
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0112/02/15 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN MOULD
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0112/02/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GATENBY / 12/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC GATENBY / 12/02/2012
2012-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE GATENBY on 2012-02-12
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM 2Nd Floor, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT
2011-02-18AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HARRISON / 12/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL HARRISON / 12/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GATENBY / 12/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC GATENBY / 12/02/2010
2010-01-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-22225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07
2007-03-1288(2)RAD 12/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SURFWORLD PROMOTIONS 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 SURFWORLD PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURFWORLD PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of SURFWORLD PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFWORLD PROMOTIONS LIMITED
Trademarks
We have not found any records of SURFWORLD PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFWORLD PROMOTIONS 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 (70229 - Management consultancy activities other than financial management) as SURFWORLD PROMOTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SURFWORLD PROMOTIONS 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 SURFWORLD PROMOTIONS 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 SURFWORLD PROMOTIONS 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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