| Company Name | E-Surg Ltd |
|---|---|
| Directors | Peter John Judd and Peter Anthony Rae |
| Company Status | Active |
| Company Number | 07120743 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Judd |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28b Upton Crescent Nursling Southampton Hampshire SO16 8AB |
| Director Name | Mr Peter Anthony Rae |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Mabrook House Bocking End Braintree Essex CM7 9AA |
Location
| Registered Address | Mabrook House Bocking End Braintree Essex CM7 9AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Judd 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Rae 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 13 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 2 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 21 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2010 | Incorporation (23 pages) |
| 9 January 2010 | Incorporation (23 pages) |