Company NameSurplus,Limited
Company StatusDissolved
Company Number00169833
CategoryPrivate Limited Company
Incorporation Date23 August 1920(100 years, 2 months ago)
Dissolution Date7 May 2019 (1 year, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMs Jill Coldbeck
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration28 years, 5 months (closed 07 May 2019)
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NamePhillippa Suzanne Ramsay
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1996(75 years, 11 months after company formation)
Appointment Duration22 years, 9 months (closed 07 May 2019)
RoleCompany Director
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NamePhillippa Suzanne Ramsay
NationalityBritish
StatusClosed
Appointed22 July 1996(75 years, 11 months after company formation)
Appointment Duration22 years, 9 months (closed 07 May 2019)
RoleCompany Director
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameAgnes Mills Coldbeck
Date of BirthAugust 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressLittle Sisters
Shire Oak Road
Leeds
Ls6
Director NamePhilip Robert Coldbeck
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 June 1996)
RoleCompany Director
Correspondence Address4 Bingley Bank
Bardsey
Leeds
West Yorkshire
LS17 9DW
Director NameMs Jill Coldbeck
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration27 years, 5 months (resigned 01 June 2018)
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMonica May Collins
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration25 years (resigned 25 December 2015)
RoleHousewife
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NamePhilip Robert Coldbeck
NationalityBritish
StatusResigned
Appointed14 December 1990(70 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 June 1996)
RoleCompany Director
Correspondence Address4 Bingley Bank
Bardsey
Leeds
West Yorkshire
LS17 9DW

Location

Registered Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn
Built Up AreaHarrogate
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£214,479
Cash£39,111
Current Liabilities£4,633

Accounts

Latest Accounts31 May 2018 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Charges

1 September 1983Delivered on: 6 September 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 post house wynd darlington co durham title no du 5303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
4 February 1983Delivered on: 15 February 1983
Satisfied on: 23 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 post house wynd darlington in the county of durham title du 49218. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 23 August 2016 (6 pages)
4 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 April 2017Purchase of own shares. (3 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
20 October 2016Termination of appointment of Monica May Collins as a director on 25 December 2015 (1 page)
19 May 2016Total exemption small company accounts made up to 23 August 2015 (4 pages)
18 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,003
(4 pages)
20 May 2015Total exemption small company accounts made up to 23 August 2014 (4 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,003
(4 pages)
27 May 2014Total exemption small company accounts made up to 23 August 2013 (6 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,003
(4 pages)
22 May 2013Total exemption small company accounts made up to 23 August 2012 (3 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 23 August 2011 (6 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 February 2011Total exemption small company accounts made up to 23 August 2010 (6 pages)
18 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 June 2010Secretary's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (1 page)
18 June 2010Director's details changed for Monica May Collins on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Jill Coldbeck on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (2 pages)
17 May 2010Total exemption small company accounts made up to 23 August 2009 (6 pages)
20 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 January 2009Total exemption small company accounts made up to 23 August 2008 (5 pages)
16 January 2009Return made up to 30/11/08; full list of members (4 pages)
17 December 2007Return made up to 30/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 December 2007Total exemption small company accounts made up to 23 August 2007 (5 pages)
7 January 2007Return made up to 30/11/06; full list of members (8 pages)
29 November 2006Total exemption small company accounts made up to 23 August 2006 (5 pages)
26 July 2006Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
10 January 2006Return made up to 30/11/05; full list of members (8 pages)
12 October 2005Total exemption small company accounts made up to 23 August 2005 (5 pages)
17 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 November 2004Total exemption small company accounts made up to 23 August 2004 (5 pages)
20 September 2004Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
6 April 2004Total exemption small company accounts made up to 23 August 2003 (5 pages)
9 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 December 2002Return made up to 30/11/02; full list of members (8 pages)
18 October 2002Total exemption small company accounts made up to 23 August 2002 (6 pages)
17 December 2001Return made up to 30/11/01; full list of members (8 pages)
4 October 2001Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG4 1DW (1 page)
2 October 2001Total exemption small company accounts made up to 23 August 2001 (5 pages)
29 December 2000Return made up to 30/11/00; full list of members (8 pages)
21 September 2000Accounts for a small company made up to 23 August 2000 (6 pages)
30 November 1999Return made up to 30/11/99; full list of members (8 pages)
18 October 1999Accounts for a small company made up to 23 August 1999 (6 pages)
17 March 1999Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998Return made up to 30/11/98; no change of members (4 pages)
22 September 1998Ad 10/09/98--------- £ si [email protected]=1 £ ic 5002/5003 (2 pages)
16 September 1998Accounts for a small company made up to 23 August 1998 (6 pages)
8 December 1997Return made up to 30/11/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 23 August 1997 (6 pages)
19 December 1996Return made up to 30/11/96; full list of members (6 pages)
12 November 1996Accounts for a small company made up to 23 August 1996 (6 pages)
9 August 1996Secretary resigned;director resigned (1 page)
31 July 1996Registered office changed on 31/07/96 from: 4 bingley bank bardsey leeds west yorkshire LS17 9DW (1 page)
31 July 1996New secretary appointed;new director appointed (2 pages)
12 December 1995Full accounts made up to 23 August 1995 (12 pages)
8 December 1995Return made up to 30/11/95; full list of members (6 pages)
17 October 1995Registered office changed on 17/10/95 from: 22 posthouse wynd darlington (1 page)
13 June 1995Full accounts made up to 23 August 1994 (13 pages)
13 June 1995Director resigned (2 pages)
31 August 1983Accounts made up to 23 August 1982 (10 pages)
13 December 1982Accounts made up to 23 August 1981 (10 pages)