SURFED OUT LIMITED - BRAUNTON


Company Profile Company Filings

Overview

SURFED OUT LIMITED is a Private Limited Company from BRAUNTON and has the status: Active.
SURFED OUT LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025916. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SURFED OUT LIMITED - BRAUNTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6 CAEN FIELD SHOPPING CENTRE
BRAUNTON
DEVON
EX33 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN MICHAEL HARRIS Feb 1963 British Director 2019-03-11 CURRENT
MR GLENN MICHAEL HARRIS Secretary 2019-03-11 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-03 UNTIL 2000-07-03 RESIGNED
JUSTIN HILLYER Feb 1972 British Director 2000-07-03 UNTIL 2003-07-31 RESIGNED
MICHAEL HARRIS Aug 1947 British Director 2008-07-14 UNTIL 2010-01-12 RESIGNED
JASON DE-GROOT Mar 1967 British Director 2000-07-03 UNTIL 2003-09-30 RESIGNED
GLENN HARRIS Feb 1963 British Director 2002-04-10 UNTIL 2015-05-21 RESIGNED
MR MICHAEL JULIEN HARRIS Aug 1947 British Director 2015-05-21 UNTIL 2019-03-11 RESIGNED
LYNDA HILLYER Mar 1942 Secretary 2000-07-03 UNTIL 2001-06-01 RESIGNED
CHRISTOPHER BETTERIDGE Aug 1977 British Director 2000-07-03 UNTIL 2002-04-10 RESIGNED
AMANDA JANE JAMES Mar 1961 Secretary 2003-08-01 UNTIL 2015-05-21 RESIGNED
KAREN SAMANTHA HILLYER Nov 1972 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MR MICHAEL JULIEN HARRIS Secretary 2015-05-21 UNTIL 2019-03-11 RESIGNED
MR MATHEW STEPHEN JOHN Jul 1979 British Director 2015-05-21 UNTIL 2019-03-11 RESIGNED
AMANDA JANE JAMES Mar 1961 Director 2005-09-27 UNTIL 2015-05-21 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-03 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Michael Harris 2019-03-11 2/1963 Braunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Stephen John 2016-07-01 - 2019-03-11 7/1979 Braunton   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAEN FIELD CAR PARK LIMITED SOUTH MOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SURF SOUTH WEST LIMITED BARNSTAPLE Active MICRO ENTITY 93199 - Other sports activities
SURFED OUT (WESTWARD HO!) LIMITED BRAUNTON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc

Free Reports Available

Report Date Filed Date of Report Assets
Surfed Out Limited 2023-08-01 31-10-2022 £-35,815 equity
Surfed Out Limited 2022-05-06 31-10-2021 £26,692 equity
Surfed Out Limited 2021-06-12 31-10-2020 £4,867 equity
Surfed Out Limited 2020-08-21 31-10-2019 £20,587 equity