| Company Name | Surfdek Limited |
|---|---|
| Director | Russell Field |
| Company Status | Active |
| Company Number | 13791737 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2021(2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Russell Field |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields NE33 1RF |
| Director Name | Mr Russell Field |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Whiterocks Grove Sunderland SR6 7LL |
| Director Name | Mr Graham Borthwick |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2022(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 West Walpole Street South Shields NE33 5BY |
| Director Name | Mr Grant Edward Borthwick |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2022(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields NE33 1RF |
Location
| Registered Address | South Shields Business Works Henry Robson Way South Shields NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 26 January 2024 | Termination of appointment of Graham Borthwick as a director on 26 January 2024 (1 page) |
| 26 January 2024 | Cessation of Graham Borthwick as a person with significant control on 26 January 2024 (1 page) |
| 12 October 2023 | Termination of appointment of Grant Edward Borthwick as a director on 12 October 2023 (1 page) |
| 12 October 2023 | Cessation of Grant Edward Borthwick as a person with significant control on 12 October 2023 (1 page) |
| 12 October 2023 | Confirmation statement made on 12 October 2023 with updates (4 pages) |
| 14 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 22 May 2023 | Registered office address changed from 5 West Walpole Street South Shields NE33 5BY England to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 22 May 2023 (1 page) |
| 17 May 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 30 March 2023 | Registered office address changed from South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF England to 5 West Walpole Street South Shields NE33 5BY on 30 March 2023 (1 page) |
| 29 March 2023 | Notification of Russell Field as a person with significant control on 28 March 2023 (2 pages) |
| 29 March 2023 | Notification of Grant Borthwick as a person with significant control on 28 March 2023 (2 pages) |
| 9 August 2022 | Change of details for Mr Graham Borthwick as a person with significant control on 9 August 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Mr Russell Field on 9 August 2022 (2 pages) |
| 8 August 2022 | Registered office address changed from 5 West Walpole Street South Shields NE33 5BY England to South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF on 8 August 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
| 22 July 2022 | Director's details changed for Mr Russell Fields on 22 July 2022 (2 pages) |
| 21 July 2022 | Appointment of Mr Grant Edward Borthwick as a director on 20 July 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with updates (4 pages) |
| 21 July 2022 | Appointment of Mr Russell Fields as a director on 20 July 2022 (2 pages) |
| 29 June 2022 | Registered office address changed from 42 Whiterocks Grove Sunderland SR6 7LL England to 5 West Walpole Street South Shields NE33 5BY on 29 June 2022 (1 page) |
| 28 June 2022 | Termination of appointment of Russell Field as a director on 28 June 2022 (1 page) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 28 June 2022 | Appointment of Mr Graham Borthwick as a director on 28 June 2022 (2 pages) |
| 28 June 2022 | Cessation of Russell Field as a person with significant control on 28 June 2022 (1 page) |
| 27 June 2022 | Registered office address changed from 14 Kingsley Close Sunderland SR5 2AP England to 42 Whiterocks Grove Sunderland SR6 7LL on 27 June 2022 (1 page) |
| 27 June 2022 | Notification of Graham Borthwick as a person with significant control on 27 June 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
| 9 December 2021 | Incorporation Statement of capital on 2021-12-09
|