247 Surf Limited

Company Registration Number: 06367342

Company registered in England and Wales

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247 Surf Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in Llandrindod Wells, Powys.

Registered Address

TYNYWERN
DOLAU
LLANDRINDOD WELLS
POWYS
WALES
LD1 5TL

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

All companies at LD1 5TL

Registration Data

Company Number

06367342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £128,390£143,832£162,517£189,498£178,003£197,904£151,270
of which Cash £16,024£2,348£2,610£4,093£2,832£6,293£6,094
Total Assets £128,390£143,832£162,517£189,498£178,003£197,904£151,270
Current Liabilities £36,689£48,735£77,507£77,763£72,758£167,127£156,509
Net Current Assets £91,701£95,097£85,010£111,735£105,245£30,777£-5,239
Total Net Worth £-24,525£-21,105£-31,160£709£9,157£32,590£-2,943

Previous Names

No previous names

Company Officers

  • BALL, John Elliott

    Secretary

    Appointed on 18 May 2016

     

    Tynywern
    Dolau
    Llandrindod Wells
    Powys
    LD1 5TL
    Wales

  • BALL, John Elliott

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Tynywern
    Dolau
    Llandrindod Wells
    Powys
    LD1 5TL
    Wales

  • MCNAMARA, Paul

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Tynywern
    Dolau
    Llandrindod Wells
    Powys
    LD1 5TL
    Wales

  • MCNAMARA, Paul

    Secretary

    Appointed on 18 May 2015

    Resigned on 18 May 2016

    Tynywern
    Dolau
    Llandrindod Wells
    Powys
    LD1 5TL
    Wales

  • THE BOARDING COMPANY LIMITED

    Corporate Secretary

    Appointed on 11 September 2007

    Resigned on 18 May 2015

    Snow House
    Rucklers Lane
    Kings Langley
    Hertfordshire
    WD4 9NE
    United Kingdom

  • THE BOARDING COMPANY LIMITED

    Corporate Director

    Appointed on 11 September 2007

    Resigned on 18 May 2015

    Snow House
    Rucklers Lane
    Kings Langley
    Hertfordshire
    WD4 9NE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JYG9TT. Transaction: MzE2MjE2MDU0NmFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5B85OHL. Transaction: MzE1MjkzMTY4OGFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for John Elliott Ball on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X5B85OK1. Transaction: MzE1MjkzMTU1OGFkaXF6a2N4.

  4. 14 July 2016 Appointment of Mr John Elliott Ball as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X5B85ODS. Transaction: MzE1MjkzMTU2MGFkaXF6a2N4.

  5. 14 July 2016 Termination of appointment of Paul Mcnamara as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X5B85OJT. Transaction: MzE1MjkzMTU1NmFkaXF6a2N4.

  6. 14 July 2016 Registered office address changed from Snow House Rucklers Lane Kings Langley WD4 9NE to Tynywern Dolau Llandrindod Wells Powys LD1 5TL on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B85OJL. Transaction: MzE1MjkzMTU1M2FkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J61HYO. Transaction: MzEzNDY3MzkxOWFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2JG2. Transaction: MzEyMzMzNDI2NmFkaXF6a2N4.

  9. 18 May 2015 Appointment of Mr Paul Mcnamara as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P2JLL. Transaction: MzEyMzMzNDE3N2FkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of The Boarding Company Limited as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47P2JC2. Transaction: MzEyMzMzNDE3NGFkaXF6a2N4.

  11. 18 May 2015 Appointment of Mr Paul Mcnamara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X47P2JCA. Transaction: MzEyMzMzNDE3OWFkaXF6a2N4.

  12. 18 May 2015 Appointment of Mr Paul Mcnamara as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X47P28O8. Transaction: MzEyMzMzMDMyMWFkaXF6a2N4.

  13. 18 May 2015 Termination of appointment of The Boarding Company Limited as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P27HU. Transaction: MzEyMzMzMDAwN2FkaXF6a2N4.

  14. 24 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FSDS. Transaction: MzExMDA3NjY1MmFkaXF6a2N4.

  15. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW7KP. Transaction: MzEwODQzMTk1NmFkaXF6a2N4.

  16. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJWVK. Transaction: MzA4NTc4NTU2MWFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWDL5. Transaction: MzA4NTY3NTQ5OGFkaXF6a2N4.

  18. 24 September 2013 Director's details changed for John Elliott Ball on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2HKWDKX. Transaction: MzA4NTY3NTM3N2FkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9D9JN. Transaction: MzA2NjQ1NzYwNWFkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93774. Transaction: MzA2NDgyMDcwN2FkaXF6a2N4.

  21. 27 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X5L5GYQW. Transaction: MzA0NjE3NTc0M2FkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVX30XXM. Transaction: MzA0NDU5NzY3MmFkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XB4HDNG9. Transaction: MzAyMzQzMjE3OGFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for John Elliott Ball on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XB4HBNG7. Transaction: MzAyMzQzMTgyMWFkaXF6a2N4.

  25. 16 September 2010 Director's details changed for The Boarding Company Limited on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH02. Barcode: XB4HCNG8. Transaction: MzAyMzQzMTgyMmFkaXF6a2N4.

  26. 16 September 2010 Secretary's details changed for The Boarding Company Limited on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XB4HANG6. Transaction: MzAyMzQzMTgxOWFkaXF6a2N4.

  27. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB293NGP. Transaction: MzAyMzQyNTUwOGFkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XP20NEAZ. Transaction: MzAwMTE3MDY4MGFkaXF6a2N4.

  29. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRTHYBCJ. Transaction: MjAzNjY1OTIwNGFkaXF6a2N4.

  30. 5 November 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3FQV4KO. Transaction: MjAxNzMyMjg4OWFkaXF6a2N4.

  31. 31 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HAN4FW. Transaction: MjAxNjk3NDQ3N2FkaXF6a2N4.

  32. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQxNzQ4OGFkaXF6a2N4.

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