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Home > England & Wales Companies > SURRENDA-LINK (INVESTORS) LIMITED
Company Information for

SURRENDA-LINK (INVESTORS) LIMITED

9 WELLINGTON ROAD, OXTON, PRENTON, WIRRAL MERSEYSIDE, CH43 2JQ,
Company Registration Number
05120805
Private Limited Company
Active

Company Overview

About Surrenda-link (investors) Ltd
SURRENDA-LINK (INVESTORS) LIMITED was founded on 2004-05-06 and has its registered office in Prenton. The organisation's status is listed as "Active". Surrenda-link (investors) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SURRENDA-LINK (INVESTORS) LIMITED
 
Legal Registered Office
9 WELLINGTON ROAD
OXTON
PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ
Other companies in CH1
 
Filing Information
Company Number 05120805
Company ID Number 05120805
Date formed 2004-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 07:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURRENDA-LINK (INVESTORS) LIMITED
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Company Officers of SURRENDA-LINK (INVESTORS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM JAMES ROXBURGH
 Company Secretary 2016-05-12
CUTHBERT PAUL SANDS
 Director 2004-10-12
MICHAEL SEMPLE
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CLARE JOSHUA
 Company Secretary 2013-04-30 2016-05-12
JANET CLARE JOSHUA
 Director 2013-04-30 2016-05-12
GARETH DAVID GROOME
 Company Secretary 2004-10-12 2013-04-30
GARETH DAVID GROOME
 Director 2004-10-12 2013-04-30
FORSTERS SECRETARIES LIMITED
 Company Secretary 2004-05-06 2004-10-12
CLAIRE RYAN
 Director 2004-05-06 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUTHBERT PAUL SANDS BLUE BRIDGE WEALTH STRUCTURING LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
CUTHBERT PAUL SANDS SLNMB LIMITED Director 2004-09-01 CURRENT 2004-05-14 Active
CUTHBERT PAUL SANDS SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Director 2004-09-01 CURRENT 2004-07-05 Active
CUTHBERT PAUL SANDS HART PROMOTIONS LIMITED Director 2000-08-03 CURRENT 1999-03-12 Active
CUTHBERT PAUL SANDS PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Director 1994-06-16 CURRENT 1993-06-16 Liquidation
CUTHBERT PAUL SANDS LPVC LIMITED Director 1992-08-11 CURRENT 1990-05-02 Dissolved 2018-01-09
CUTHBERT PAUL SANDS SL INVESTMENTS LIMITED Director 1992-03-26 CURRENT 1990-03-26 Dissolved 2018-01-09
CUTHBERT PAUL SANDS SL INVESTMENT MANAGEMENT LIMITED Director 1992-03-26 CURRENT 1990-03-26 Active
MICHAEL SEMPLE SL MORTGAGE FUNDING NO 2 LIMITED Director 2004-09-01 CURRENT 2004-05-14 Active - Proposal to Strike off
MICHAEL SEMPLE SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Director 2004-09-01 CURRENT 2004-07-05 Active
MICHAEL SEMPLE SL MORTGAGE FUNDING NO 1 LIMITED Director 2004-09-01 CURRENT 2004-05-14 Active
MICHAEL SEMPLE PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Director 1994-06-16 CURRENT 1993-06-16 Liquidation
MICHAEL SEMPLE LPVC LIMITED Director 1992-08-11 CURRENT 1990-05-02 Dissolved 2018-01-09
MICHAEL SEMPLE SL INVESTMENTS LIMITED Director 1992-03-26 CURRENT 1990-03-26 Dissolved 2018-01-09

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
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-06-14CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Military House 24 Castle Street Chester CH1 2DS England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM One City Place Queens Road Chester CH1 3BQ England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM One City Place Queens Road Chester CH1 3BQ England
2021-11-23TM02Termination of appointment of David William James Roxburgh on 2021-11-23
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23PSC09Withdrawal of a person with significant control statement on 2019-09-23
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-05PSC02Notification of Close Horizons Limited as a person with significant control on 2017-07-01
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 8-11 Grosvenor Court Foregate Street Chester CH1 1HG
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR MICHAEL SEMPLE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET CLARE JOSHUA
2016-05-12AP03Appointment of Mr David William James Roxburgh as company secretary on 2016-05-12
2016-05-12TM02Termination of appointment of Janet Clare Joshua on 2016-05-12
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0106/05/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18AP01DIRECTOR APPOINTED MRS JANET CLARE JOSHUA
2013-06-18AP03Appointment of Mrs Janet Clare Joshua as company secretary
2013-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH GROOME
2013-06-03AR0106/05/13 ANNUAL RETURN FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0106/05/12 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0106/05/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT PAUL SANDS / 10/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 10/05/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 10/05/2011
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03AR0106/05/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-08225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2004-11-04288bSECRETARY RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-09-23CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 195 LIMITED CERTIFICATE ISSUED ON 23/09/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SURRENDA-LINK (INVESTORS) LIMITED

Intangible Assets
Patents
We have not found any records of SURRENDA-LINK (INVESTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURRENDA-LINK (INVESTORS) LIMITED
Trademarks
We have not found any records of SURRENDA-LINK (INVESTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURRENDA-LINK (INVESTORS) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SURRENDA-LINK (INVESTORS) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SURRENDA-LINK (INVESTORS) 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 SURRENDA-LINK (INVESTORS) 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 SURRENDA-LINK (INVESTORS) 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.
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    Other companies at postcode CH43 2JQ