Surman Weston Limited. Head office in Northampton. Check Director.

Surman Weston Limited, Northampton

Surman Weston Limited is a private limited company. Once, it was named Wsd Architecture Limited (changed on 2014-04-29). Situated at Artisans' House, 7 Queensbridge, Northampton NN4 7BF, the aforementioned 11 years old company was incorporated on 2012-11-14 and is categorised as "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in this enterprise: Thomas S. (appointed on 14 November 2012), Frederick W. (appointed on 14 November 2012).

About
Name: Surman Weston Limited
Number: 08292856
Incorporation date: 2012-11-14
End of financial year: 30 November


Address:	Artisans' House 7 Queensbridge Northampton NN4 7BF
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Frederick W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas S.

6 April 2016

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

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	538	14,042	25,174	40,692	54,883	53,637	110,850	194,118	144,075	105,372
Fixed Assets	-	312	1,715	3,553	5,908	8,795	6,841	4,180	2,643	766
Number Shares Allotted	-	4	10	10	-	-	-	-	-	-
Shareholder Funds	-62	9,215	16,207	27,653	-	-	-	-	-	-
Tangible Fixed Assets	-	312	1,615	3,453	-	-	-	-	-	-
Total Assets Less Current Liabilities	-62	9,215	16,530	28,344	35,217	37,969	74,517	118,640	91,480	57,938

The target date for Surman Weston Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Frederick W. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, August 2021 \| accounts	Free Download (9 pages)
CH01	On March 31, 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 31, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 31, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control April 1, 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On April 1, 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 10th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 31, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
CH01	On January 9, 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 9, 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, May 2015 \| accounts	Free Download (8 pages)
SH01	Capital declared on May 4, 2015: 10.00 GBP filed on: 13th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
CH01	On January 5, 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
CH01	On January 5, 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF. Change occurred on February 2, 2015. Company's previous address: 23-27 Surman Weston Ltd, Studio S2 23-27 Arcola St, Dalston London E8 2DJ United Kingdom. filed on: 2nd, February 2015 \| address	Free Download (1 page)
AD01	Company moved to new address on May 23, 2014. Old Address: 1 Musgrove Road New Cross London SE14 5PP filed on: 23rd, May 2014 \| address	Free Download (1 page)
CERTNM	Company name changed wsd architecture LIMITEDcertificate issued on 29/04/14 filed on: 29th, April 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 15, 2014 filed on: 15th, April 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2013 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2012 \| incorporation	Free Download (8 pages)

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