Surfmax Ltd

Company Name	Surfmax Ltd
Director	Muhammed Abdul Haque
Company Status	Active
Company Number	06708984
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muhammed Abdul Haque
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	154 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	154 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow West
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Muhammed Abdul Haque 100.00% Ordinary

Financials

Year	2014
Net Worth	-£466,036
Cash	£583
Current Liabilities	£210,270

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

29 April 2009	Delivered on: 5 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as yasmin indian brasserie (form the carpenters arms ph) baddow house baddow road chelmsford. Outstanding
24 April 2009	Delivered on: 30 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 April 2009

Delivered on: 5 May 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as yasmin indian brasserie (form the carpenters arms ph) baddow house baddow road chelmsford.
Outstanding

24 April 2009

Delivered on: 30 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
6 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Muhammed Abdul Haque on 26 September 2010 (2 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Muhammed Abdul Haque on 26 September 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 November 2008	Director's change of particulars / muhammed hague / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / muhammed hague / 04/11/2008 (1 page)
29 October 2008	Appointment terminated secretary uk secretaries LTD (1 page)
29 October 2008	Appointment terminated director uk directors LTD (1 page)
29 October 2008	Director appointed muhammed abdul hague (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from kemp house 152-160 city road london EC1V 2NX uk (1 page)
29 October 2008	Director appointed muhammed abdul hague (2 pages)
29 October 2008	Appointment terminated director uk directors LTD (1 page)
29 October 2008	Appointment terminated secretary uk secretaries LTD (1 page)
29 October 2008	Registered office changed on 29/10/2008 from kemp house 152-160 city road london EC1V 2NX uk (1 page)
26 September 2008	Incorporation (8 pages)
26 September 2008	Incorporation (8 pages)