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Surf & Consult Limited

Surf & Consult Limited is a liquidation company incorporated on 30 June 2006 with the registered office located in Bristol, Bristol. Surf & Consult Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05862890
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 31 August 2024 (1 year 1 month ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 7 May 2025 (5 months ago)
Previous address was Whinfield House Exmouth Road Exton Devon EX3 0PZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1967
Mrs Caroline Marie Gillingham
PSC • British • Lives in UK • Born in Dec 1964
Mr Timothy Mark Gillingham
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Benefiz Limited
Caroline Marie Gillingham and Timothy Mark Gillingham are mutual people.
Active
Vested Employee Benefits Limited
Caroline Marie Gillingham and Timothy Mark Gillingham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.03K
Increased by £22.24K (+36%)
Total Liabilities
-£8.92K
Decreased by £1.69K (-16%)
Net Assets
£75.11K
Increased by £23.93K (+47%)
Debt Ratio (%)
11%
Decreased by 6.55% (-38%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 May 2025
Declaration of Solvency
5 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 7 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Micro Accounts Submitted
4 Years Ago on 22 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Declaration of solvency
Submitted on 7 May 2025
Registered office address changed from Whinfield House Exmouth Road Exton Devon EX3 0PZ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Micro company accounts made up to 30 July 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 30 July 2023
Submitted on 30 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 30 July 2022
Submitted on 21 Dec 2022
Repayment History
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