Surfworld (UK) Limited. Head office in Leeds. Check Director.

Surfworld (UK) Limited, Leeds

About
Name: Surfworld (UK) Limited
Number: 05463431
Incorporation date: 2005-05-25
End of financial year: 31 May


Address:	Leigh House 28-32 St Paul's Street Leeds LS1 2JT
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Julie H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michelle G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Surfworld (Uk) Limited was formally closed on 2021-06-01. Surfworld (UK) was a private limited company that was situated at Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, West Yorkshire. The company (officially started on 2005-05-25) was run by 4 directors and 1 secretary.
Director Julie H. who was appointed on 14 December 2007.
Director Graham G. who was appointed on 11 December 2007.
Director Michelle G. who was appointed on 11 December 2007.
Among the secretaries, we can name: Julie H. appointed on 25 May 2005.

The company was officially classified as "other amusement and recreation activities n.e.c." (93290). The last confirmation statement was sent on 2020-05-25 and last time the annual accounts were sent was on 31 May 2019. 2016-05-25 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 10th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 25th May 2016: 115100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th May 2015: 115100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 14th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th May 2014: 115100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19th April 2011 filed on: 19th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 4th, February 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 22nd, November 2010 \| resolution	Free Download (39 pages)
SH01	Statement of Capital on 13th October 2010: 115100.00 GBP filed on: 22nd, November 2010 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
288a	On 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
288a	On 11th December 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288a	On 11th December 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288a	On 11th December 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288a	On 11th December 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 114900 shares on 8th May 2007. Value of each share 1 £, total number of shares: 115000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 114900 shares on 8th May 2007. Value of each share 1 £, total number of shares: 115000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 26th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 26th, June 2006 \| address	Free Download (1 page)
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 25th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 04/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, July 2005 \| address	Free Download (1 page)
288b	On 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288a	On 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (16 pages)

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