| Company Name | Rachel Surtees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07741864 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Dissolution Date | 31 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Rachel Margaret Surtees |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30/32 Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,305 |
| Cash | £78,009 |
| Current Liabilities | £15,694 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 23 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 30 August 2018 | Notification of Rachel Surtees as a person with significant control on 16 August 2018 (2 pages) |
| 30 August 2018 | Cessation of Rachel Margaret Surtees as a person with significant control on 29 August 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Appointment of Rachel Margaret Surtees as a director (3 pages) |
| 23 August 2011 | Appointment of Rachel Margaret Surtees as a director (3 pages) |
| 19 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 August 2011 | Incorporation
|
| 16 August 2011 | Incorporation
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| 16 August 2011 | Incorporation
|