Surprise Marketing Limited

Company Registration Number: 02023720

Company registered in England and Wales

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Surprise Marketing Limited is a Private Company Limited by Shares first registered on 29 May 1986. Its current registered address is in Bristol.

Registered Address

11 AVON COURT
BEAUFORT ROAD CLIFTON
BRISTOL
BS8 2JT

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 2JT

Registration Data

Company Number

02023720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,056£333£978£6,152£2,602£3,390£7,507
of which Cash £1,073£0£338£5,004£0£0£0
Total Assets £2,056£333£978£6,152£2,602£3,390£7,507
Current Liabilities £16,229£13,598£14,578£15,708£11,821£17,041£20,210
Net Current Assets £-14,173£-13,265£-13,600£-9,556£-9,219£-13,651£-12,703
Total Net Worth £-14,048£-13,126£-13,446£-9,374£-9,017£-13,427£-12,454

Previous Names

No previous names

Company Officers

  • HIGHFIELD, Margaret Rose

    Secretary

     

    Nationality: British

    20
    Felixstowe Close
    Lower Earley
    Reading
    RG6 3UF
    England

  • HIGHFIELD, Margaret Rose

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    20
    Felixstowe Close
    Lower Earley
    Reading
    RG6 3UF
    England

  • HIGHFIELD, Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    20
    Felixstowe Close
    Lower Earley
    Reading
    RG6 3UF
    England

This information was most recently updated 13/08/2018.

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Latest Filings

  1. 21 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6LKL3KZ. Transaction: MzE5MzUxMTEzNWFkaXF6a2N4.

  2. 4 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBDXVT. Transaction: MzE4NzAwNzk2NGFkaXF6a2N4.

  3. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTT95K. Transaction: MzE2NzU2MzA0M2FkaXF6a2N4.

  4. 2 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4WCX. Transaction: MzE1ODc3MzQxM2FkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFGGGQ. Transaction: MzE0MDc0MDgzN2FkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5O82. Transaction: MzEzMjY5NDA1NWFkaXF6a2N4.

  7. 8 October 2015 Director's details changed for Mr Richard Highfield on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM5OCH. Transaction: MzEzMjY5Mzc3MWFkaXF6a2N4.

  8. 8 October 2015 Secretary's details changed for Margaret Rose Highfield on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH03. Barcode: X4HM5O7U. Transaction: MzEzMjY5Mzc4MGFkaXF6a2N4.

  9. 8 October 2015 Director's details changed for Margaret Rose Highfield on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM5O3U. Transaction: MzEzMjY5Mzc4NmFkaXF6a2N4.

  10. 17 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCILV. Transaction: MzExNTI3NzY1OGFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGS66P. Transaction: MzExMDI3NjE5NGFkaXF6a2N4.

  12. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KN9M5K. Transaction: MzA4ODUzNjQ4OWFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYF2L4. Transaction: MzA4NzczODAwOGFkaXF6a2N4.

  14. 28 October 2013 Registered office address changed from 4 Kirkham Close Reading Berkshire RG4 6RD on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYEPZ5. Transaction: MzA4NzczNDU0M2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5GPC. Transaction: MzA3MTk1ODE5MWFkaXF6a2N4.

  16. 27 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEK53U. Transaction: MzA2NjU2Njk2NmFkaXF6a2N4.

  17. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNP6P. Transaction: MzA1MTczMDI5NGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5WUDYQT. Transaction: MzA0NjIwNTg2NmFkaXF6a2N4.

  19. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHF7DR5M. Transaction: MzAzMTIyNjg0M2FkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRWP8OLQ. Transaction: MzAyNTk2MzAzOWFkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Mr Richard Highfield on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRWP7OLP. Transaction: MzAyNTk2MjU5NGFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Margaret Rose Highfield on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XRWP6OLO. Transaction: MzAyNTk2MjU5MmFkaXF6a2N4.

  23. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMFD9GIV. Transaction: MzAwNzA3NjYyNWFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XW7CDEHK. Transaction: MzAwMjExNTkyNGFkaXF6a2N4.

  25. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6IIR72G. Transaction: MjAyNTI5MjM3NGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLXR3RW. Transaction: MjAxNDk3OTMyMGFkaXF6a2N4.

  27. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWQRCXJF. Transaction: MjAwMDMzMzI0NWFkaXF6a2N4.

  28. 12 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4NzE4NWFkaXF6a2N4.

  29. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1NzkyN2FkaXF6a2N4.

  30. 18 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NDU2NWFkaXF6a2N4.

  31. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMTc0N2FkaXF6a2N4.

  32. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxNzI4OWFkaXF6a2N4.

  33. 10 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NzYxMGFkaXF6a2N4.

  34. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3NjQ4NmFkaXF6a2N4.

  35. 25 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA2OTMyMGFkaXF6a2N4.

  36. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyODcxOGFkaXF6a2N4.

  37. 19 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYwODM2MWFkaXF6a2N4.

  38. 2 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1NjExNGFkaXF6a2N4.

  39. 21 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODgxODM5N2FkaXF6a2N4.

  40. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyNDk5OGFkaXF6a2N4.

  41. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTY1NDgxMGFkaXF6a2N4.

  42. 4 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNDYzM2FkaXF6a2N4.

  43. 2 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc3OTg2MmFkaXF6a2N4.

  44. 7 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3ODk4MmFkaXF6a2N4.

  45. 25 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMDAyNzkwMWFkaXF6a2N4.

  46. 23 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2NjA5OWFkaXF6a2N4.

  47. 26 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MzEyMDA4NWFkaXF6a2N4.

  48. 17 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3OTQ2MGFkaXF6a2N4.

  49. 12 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MDQxNzAwMWFkaXF6a2N4.

  50. 3 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwOTM4NGFkaXF6a2N4.

  51. 18 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMzAwOTUzM2FkaXF6a2N4.

  52. 13 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxMDc0N2FkaXF6a2N4.

  53. 16 March 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExODQ4MDE4MGFkaXF6a2N4.

  54. 10 March 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTYwMjg4MWFkaXF6a2N4.

  55. 28 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzY0MTUwNWFkaXF6a2N4.

  56. 14 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNjQ4MDQyMWFkaXF6a2N4.

  57. 27 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODgxNzQ4OGFkaXF6a2N4.

  58. 7 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0OTY5N2FkaXF6a2N4.

  59. 28 September 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTY3NzIxNmFkaXF6a2N4.

  60. 28 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNzc3OTM2NGFkaXF6a2N4.

  61. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcxOTYzN2FkaXF6a2N4.

  62. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQyMDg0NWFkaXF6a2N4.

  63. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI1MjA0M2FkaXF6a2N4.

  64. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE2ODcwNWFkaXF6a2N4.

  65. 10 May 1993 Accounting reference date shortened from 30/11 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEyNTg5NDk4M2FkaXF6a2N4.

  66. 19 February 1993 Return made up to 08/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTk0ODc5NmFkaXF6a2N4.

  67. 7 January 1993 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4MzEzMTIxMWFkaXF6a2N4.

  68. 6 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0OTk0MjY5OWFkaXF6a2N4.

  69. 21 January 1992 Accounting reference date shortened from 30/04 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDE0NjkzOTYyMmFkaXF6a2N4.

  70. 18 December 1991 Return made up to 08/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzMxNDE2MWFkaXF6a2N4.

  71. 18 December 1991 Registered office changed on 18/12/91

    Category: Annual return. Type: 363(287). Transaction: MDE0MDUxNDgwM2FkaXF6a2N4.

  72. 4 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NTI2ODEwNGFkaXF6a2N4.

  73. 16 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1NDAxNDQ3MmFkaXF6a2N4.

  74. 16 October 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUxNDM2MWFkaXF6a2N4.

  75. 6 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjcyNDQ4NWFkaXF6a2N4.

  76. 6 October 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQwODg0NGFkaXF6a2N4.

  77. 17 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDYzOTE3MWFkaXF6a2N4.

  78. 17 October 1988 Return made up to 16/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzEyNzkwM2FkaXF6a2N4.

  79. 28 September 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNjgyNDUzNWFkaXF6a2N4.

  80. 19 January 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MjMxOTEwNWFkaXF6a2N4.

  81. 19 January 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTYwNDE5N2FkaXF6a2N4.

  82. 27 June 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzODc5NzkyNGFkaXF6a2N4.

  83. 29 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMDUwODgwMGFkaXF6a2N4.

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54.80.87.62 Wed, 22 Aug 2018 00:59:39 +0100