SURPLUS GROUP LIMITED - BARNSLEY


Company Profile Company Filings

Overview

SURPLUS GROUP LIMITED is a Private Limited Company from BARNSLEY UNITED KINGDOM and has the status: Active.
SURPLUS GROUP LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746694. The accounts status is GROUP and accounts are next due on 30/04/2025.

SURPLUS GROUP LIMITED - BARNSLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1, SILKSTONE COURT UPPER CLIFFE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORRIS AND SON (HOLDINGS) LIMITED (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID NEEDHAM Feb 1965 British Director 2003-07-04 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2003-07-04 UNTIL 2017-07-27 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-04-28 UNTIL 2003-07-04 RESIGNED
MR STEVEN MARK ROBERTS Apr 1966 British Secretary 2003-07-04 UNTIL 2017-07-27 RESIGNED
MR STEPHEN HOWARD JACOBS Feb 1954 British Director 2003-08-15 UNTIL 2004-09-02 RESIGNED
COBBETTS LIMITED Nominee Director 2003-04-28 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lindsay Elizabeth Holmes 2017-07-28 1/1955 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent
Mr Andrew David Needham 2016-04-06 2/1965 Barnsley   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-28 31-07-2019 832 Cash 609,807 equity

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