Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SURMA VALLEY LTD
Company Information for

SURMA VALLEY LTD

26 LEAGRAVE RD, LUTON, BEDS, LU4 8HZ,
Company Registration Number
07919783
Private Limited Company
Active

Company Overview

About Surma Valley Ltd
SURMA VALLEY LTD was founded on 2012-01-23 and has its registered office in Beds. The organisation's status is listed as "Active". Surma Valley Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURMA VALLEY LTD
 
Legal Registered Office
26 LEAGRAVE RD
LUTON
BEDS
LU4 8HZ
Other companies in LU4
 
Filing Information
Company Number 07919783
Company ID Number 07919783
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURMA VALLEY LTD
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.
Companies with same name SURMA VALLEY LTD
The following companies were found which have the same name as SURMA VALLEY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURMA VALLEY LLC 31-73 30TH STREET Queens ASTORIA NY 11106 Active Company formed on the 2004-07-14
SURMA VALLEY PLANTATIONS PVT LTD SREEKMANT MARKET A T ROAD GUWAHATI Assam 781005 ACTIVE Company formed on the 1988-04-26
SURMA VALLEY STOCK LTD CLUB ROAD SILCHAR Assam 788001 ACTIVE Company formed on the 1929-05-28
SURMA VALLEY CONSTRUCTIONS PVT.LTD. JAGDISHPUR PART - IV JAGDISHPUR KATIGORAH Assam 788805 STRIKE OFF Company formed on the 2009-04-24
SURMA VALLEY SAW MILLS PVT LTD 36 STRAND ROAD KOLKATA West Bengal 700001 ACTIVE Company formed on the 1948-03-24
SURMA VALLEY PETROLEUM PTE. LTD. ANN SIANG ROAD Singapore 069694 Dissolved Company formed on the 2010-03-03

Company Officers of SURMA VALLEY LTD

Current Directors
Officer Role Date Appointed
ABU SALEH KHAN
 Director 2017-08-31
MAHMOOD JAMAN KHAN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL KHAN
 Director 2012-01-23 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABU SALEH KHAN ABZTRACT LTD Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
MAHMOOD JAMAN KHAN THE ALHAZ TAHSHIL KHAN TRUST LIMITED Director 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-11-03

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU KHAN
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD JAMAN KHAN
2020-12-15PSC07CESSATION OF MAHMOOD JAMAN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-18PSC07CESSATION OF ABU TALEH MOHAMMED SAIMUZZAMAN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR ABU SALEH KHAN
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ABU TALEH MOHAMMED SAIMUZZAMAN KHAN
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR MAHMOOD JAMAN KHAN
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31AR0123/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0123/01/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mr Abu Taleh Mohammed Saimuzzaman Khan on 2012-10-28
2014-01-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-03-11AR0123/01/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Abu Taleh Mohammed Saimuzzaman Khan on 2012-12-01
2012-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to SURMA VALLEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SURMA VALLEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURMA VALLEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2012-12-31 £ 66,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SURMA VALLEY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,078
Current Assets 2012-12-31 £ 68,172
Debtors 2012-12-31 £ 61,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURMA VALLEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURMA VALLEY LTD
Trademarks
We have not found any records of SURMA VALLEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURMA VALLEY LTD. 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 (49390 - Other passenger land transport) as SURMA VALLEY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SURMA VALLEY LTD 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 SURMA VALLEY LTD 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 SURMA VALLEY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU4 8HZ