Active
Company Information for SURGEFORWARD LIMITED
HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SURGEFORWARD LIMITED | |
Legal Registered Office | |
HAZLEWOOD CASTLE PARADISE LANE HAZLEWOOD TADCASTER LEEDS LS24 9NJ Other companies in DL10 | |
Company Number | 03385613 | |
---|---|---|
Company ID Number | 03385613 | |
Date formed | 1997-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 24/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 21:46:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE HANSON |
||
IAN LAWRENCE HANSON |
||
MARTIN GREGORY MICHAEL WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA RAZIA WALKER |
Company Secretary | ||
ANDREA RAZIA WALKER |
Director | ||
BRIAN WALKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTS HOTEL (HARROGATE) LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
NORTHERN TOUCH LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
VENUE CONTENT NO 1 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2017-09-19 | CURRENT | 2005-07-29 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2017-09-19 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-21 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2017-09-19 | CURRENT | 2002-08-08 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-15 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
SUPERSTRUCT UK INVESTCO LTD | Director | 2017-02-21 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
INDUSTRIAL CURATION LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-24 | Active | |
WE THE UNICORNS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-27 | Active | |
POP BUZZ LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BUZZ TOP LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2014-09-26 | CURRENT | 2007-05-18 | Active | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
YORKSHIRE CAUSEWAY SCHOOLS TRUST | Director | 2015-03-01 | CURRENT | 2011-06-09 | Active | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 26/09/23 TO 25/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/09/22 TO 26/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Northern Touch Limited as a person with significant control on 2021-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE EMMA WICKS | |
AA01 | Previous accounting period shortened from 28/09/20 TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
AP03 | Appointment of Mr Martin Gregory Michael Wicks as company secretary on 2021-04-13 | |
TM02 | Termination of appointment of Ian Lawrence Hanson on 2021-04-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033856130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
MISC | Sec 519 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN LAWRENCE HANSON on 2010-06-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN LAWRENCE HANSON | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | |
288a | DIRECTOR APPOINTED MARTIN GREGORY MICHAEL WICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA WALKER | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMP APPROVES TO EXECUT 02/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRUST DEED | Satisfied | ANDREA SHAH-TAYLER | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
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 SURGEFORWARD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SURGEFORWARD 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. |