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Home > England & Wales Companies > SURFNET (U.K.) LIMITED
Company Information for

SURFNET (U.K.) LIMITED

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
03837011
Private Limited Company
Active

Company Overview

About Surfnet (u.k.) Ltd
SURFNET (U.K.) LIMITED was founded on 1999-09-07 and has its registered office in Lancashire. The organisation's status is listed as "Active". Surfnet (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURFNET (U.K.) LIMITED
 
Legal Registered Office
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 03837011
Company ID Number 03837011
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 14:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFNET (U.K.) LIMITED
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Company Officers of SURFNET (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MATTHEWS
 Company Secretary 2000-10-02
ALLAN MATTHEWS
 Director 1999-09-07
HELEN IRENE MATTHEWS
 Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEOFFREY SWIFT
 Director 1999-09-07 2006-09-27
KENNETH GEOFFREY SWIFT
 Company Secretary 1999-09-07 2000-10-02
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-09-07 1999-09-07
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-09-07 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MATTHEWS ALPHAPLAS INTERNATIONAL LIMITED Director 2001-07-05 CURRENT 2001-05-23 Active
ALLAN MATTHEWS ION COAT LIMITED Director 1992-01-18 CURRENT 1982-08-27 Active
HELEN IRENE MATTHEWS ALPHAPLAS INTERNATIONAL LIMITED Director 2001-07-05 CURRENT 2001-05-23 Active
HELEN IRENE MATTHEWS ION COAT LIMITED Director 1992-01-18 CURRENT 1982-08-27 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-14PSC05Change of details for Ion Coat Ltd as a person with significant control on 2017-09-01
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN IRENE MATTHEWS / 01/09/2017
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR DR ALLAN MATTHEWS on 2017-09-01
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN MATTHEWS / 01/09/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN IRENE MATTHEWS / 25/05/2017
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR DR ALLAN MATTHEWS on 2017-05-25
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN MATTHEWS / 25/05/2017
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-08AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-12AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-24AR0107/09/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19AR0107/09/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-14AR0107/09/10 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-22363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-04363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-26363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-05225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-11-30363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-27363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-10288aNEW SECRETARY APPOINTED
2000-12-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-2888(2)RAD 16/09/99--------- £ SI 149@1=149 £ IC 1/150
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288bSECRETARY RESIGNED
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SURFNET (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SURFNET (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFNET (U.K.) LIMITED
Trademarks
We have not found any records of SURFNET (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFNET (U.K.) 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 (99999 - Dormant Company) as SURFNET (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SURFNET (U.K.) 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 SURFNET (U.K.) 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 SURFNET (U.K.) 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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    Other companies at postcode PR1 3HP