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Surgeforward Limited

Surgeforward Limited is an active company incorporated on 12 June 1997 with the registered office located in Tadcaster, North Yorkshire. Surgeforward Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03385613
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
Leeds
LS24 9NJ
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hotelier • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1969
Hazlewood Holdings Limited
PSC
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Mutual Companies
Grants Hotel Limited
Mr Martin Gregory Michael Wicks and Mrs Joanne Emma Wicks are mutual people.
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Northern Touch Limited
Mr Martin Gregory Michael Wicks and Mrs Joanne Emma Wicks are mutual people.
Active
Ashdale UK Limited
Mr Martin Gregory Michael Wicks and Mrs Joanne Emma Wicks are mutual people.
Active
Hazlewood Holdings Limited
Mr Martin Gregory Michael Wicks and Mrs Joanne Emma Wicks are mutual people.
Active
Grants Hotel (Harrogate) Limited
Mr Martin Gregory Michael Wicks is a mutual person.
Active
Secret Forest Limited
Mr Martin Gregory Michael Wicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.95M
Decreased by £154 (-0%)
Total Liabilities
-£3.35M
Increased by £1.96K (0%)
Net Assets
£3.6M
Decreased by £2.12K (-0%)
Debt Ratio (%)
48%
Increased by 0.03% (0%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
2 Months Ago on 19 Jun 2025
Northern Touch Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Hazlewood Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Previous accounting period shortened from 1 October 2024 to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Previous accounting period extended from 25 September 2024 to 1 October 2024
Submitted on 19 Jun 2025
Cessation of Northern Touch Limited as a person with significant control on 30 September 2024
Submitted on 2 Jan 2025
Notification of Hazlewood Holdings Limited as a person with significant control on 30 September 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Previous accounting period shortened from 26 September 2023 to 25 September 2023
Submitted on 24 Jun 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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