Surrenda-Link (Investors) Limited

Company Name	Surrenda-Link (Investors) Limited
Directors	Cuthbert Paul Sands and Michael Semple
Company Status	Active
Company Number	05120805
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 12 months ago)
Previous Name	Forsters Shelfco 195 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Cuthbert Paul Sands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(5 months, 1 week after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Michael Semple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2016(12 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Claire Ryan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Paralegal
Correspondence Address	242a Fulham Road London SW10 9NA

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mrs Janet Clare Joshua
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 12 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	30 April 2013(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 12 May 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mr David William James Roxburgh
Status	Resigned
Appointed	12 May 2016(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2021)
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Contact

Website	www.surrendalink.co.uk
Telephone	01244 317999
Telephone region	Chester

Location

Registered Address	9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	7 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 from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 June 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
4 February 2022	Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 4 February 2022 (1 page)
23 November 2021	Termination of appointment of David William James Roxburgh as a secretary on 23 November 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Withdrawal of a person with significant control statement on 23 September 2019 (2 pages)
14 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 April 2018	Notification of Close Horizons Limited as a person with significant control on 1 July 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
13 May 2016	Appointment of Mr Michael Semple as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr Michael Semple as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
12 May 2016	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
18 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Gareth David Groome on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Gareth David Groome on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Mr Cuthbert Paul Sands on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Gareth David Groome on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Mr Cuthbert Paul Sands on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Gareth David Groome on 10 May 2011 (2 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 06/05/09; full list of members (4 pages)
2 June 2009	Return made up to 06/05/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008	Return made up to 06/05/08; full list of members (4 pages)
3 June 2008	Return made up to 06/05/08; full list of members (4 pages)
8 May 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
8 May 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 June 2007	Return made up to 06/05/07; full list of members (2 pages)
8 June 2007	Return made up to 06/05/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
9 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
6 June 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	Registered office changed on 04/11/04 from: 67 grosvenor street london W1K 3JN (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 67 grosvenor street london W1K 3JN (1 page)
4 November 2004	New secretary appointed;new director appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (2 pages)
4 November 2004	New director appointed (3 pages)
23 September 2004	Company name changed forsters shelfco 195 LIMITED\certificate issued on 23/09/04 (2 pages)
23 September 2004	Company name changed forsters shelfco 195 LIMITED\certificate issued on 23/09/04 (2 pages)
6 May 2004	Incorporation (19 pages)
6 May 2004	Incorporation (19 pages)

Surrenda-Link (Investors) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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