Company information:
Surgeforward Limited (No: 03385613)
Address: HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ, ENGLAND
Status: Active
Incorporated: 06-Dec-1997
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Jul-2008 )
Current Director: MARTIN GREGORY MICHAEL WICKS ( DOB: Aug-1963 From: Jul-2008 )
Current Director: JOANNE EMMA WICKS ( DOB: Aug-1969 From: Sep-2021 )
Current Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Jul-2008 )
Current Secretary: MARTIN GREGORY MICHAEL WICKS ( From: Apr-2021 )
Resigned Director: BRIAN WALKER ( DOB: Dec-1944 From: Jul-1997 To: Jul-2008 )
Resigned Director: ANDREA RAZIA WALKER ( From: Aug-1997 To: Jul-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: ANDREA RAZIA WALKER ( From: Jul-1997 To: Jul-2008 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
Northern Touch Limited, Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,375,382 | 8,375,005 | 6,949,986 | 6,949,832 | 8375382.0,8375005.0,6949986.0,6949832.0 |
| Net current assets (liabilities) | -31,123 | -23,792 | -3,940 | -1,840 | -31123.0,-23792.0,-3940.0,-1840.0 |
| Total assets less current liabilities | 8,344,259 | 8,351,213 | 6,946,046 | 6,947,992 | 8344259.0,8351213.0,6946046.0,6947992.0 |
| Provisions for liabilities, balance sheet subtotal | 602,602 | 673,496 | 620,901 | 639,970 | 602602.0,673496.0,620901.0,639970.0 |
| Net assets (liabilities) | 4,993,533 | 4,920,208 | 3,601,320 | 3,599,204 | 4993533.0,4920208.0,3601320.0,3599204.0 |
| Equity / share capital and reserves | 4,993,533 | 4,920,208 | 3,601,320 | 3,599,204 | 4993533.0,4920208.0,3601320.0,3599204.0 |