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Company Information for

SURPLUS GROUP LIMITED

Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, SOUTH YORKSHIRE, S75 3SP,
Company Registration Number
04746694
Private Limited Company
Active

Company Overview

About Surplus Group Ltd
SURPLUS GROUP LIMITED was founded on 2003-04-28 and has its registered office in Barnsley. The organisation's status is listed as "Active". Surplus Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SURPLUS GROUP LIMITED
 
Legal Registered Office
Unit 1, Silkstone Court Upper Cliffe Road
Dodworth Business Park South
Barnsley
SOUTH YORKSHIRE
S75 3SP
Other companies in LS9
 
Previous Names
MORRIS AND SON (HOLDINGS) LIMITED02/08/2021
Filing Information
Company Number 04746694
Company ID Number 04746694
Date formed 2003-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts GROUP
Last Datalog update: 2024-04-29 14:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURPLUS GROUP LIMITED
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Companies with same name SURPLUS GROUP LIMITED
The following companies were found which have the same name as SURPLUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURPLUS GROUP ONE LLP W9 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD Dissolved Company formed on the 2013-07-24
SURPLUS GROUP, LLC 405 W KAUFMAN ST ROCKWALL TX 75087 ACTIVE Company formed on the 2011-06-01
SURPLUS GROUP (HOLDING) LIMITED Active Company formed on the 2000-01-05
SURPLUS GROUP LIMITED Active Company formed on the 2005-02-25
SURPLUS GROUP INCORPORATED New Jersey Unknown
SURPLUS GROUP LIMITED Unknown
SURPLUS GROUP BUSINESS LIMITED Unknown Company formed on the 2021-07-30

Company Officers of SURPLUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID NEEDHAM
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK ROBERTS
 Company Secretary 2003-07-04 2017-07-27
STEVEN MARK ROBERTS
 Director 2003-07-04 2017-07-27
STEPHEN HOWARD JACOBS
 Director 2003-08-15 2004-09-02
COBBETTS (SECRETARIAL) LIMITED
 Nominated Secretary 2003-04-28 2003-07-04
COBBETTS LIMITED
 Nominated Director 2003-04-28 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID NEEDHAM ADNDIGITAL LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW DAVID NEEDHAM APPROVED GROUP LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
ANDREW DAVID NEEDHAM AF TECHSYS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
ANDREW DAVID NEEDHAM MORRIS & SON (LEEDS) LIMITED Director 2003-08-15 CURRENT 1996-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-10-25AA01Previous accounting period shortened from 31/01/22 TO 31/07/21
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-09RES01ADOPT ARTICLES 09/08/21
2021-08-08SH10Particulars of variation of rights attached to shares
2021-08-02RES15CHANGE OF COMPANY NAME 02/08/21
2021-08-01SH0101/08/21 STATEMENT OF CAPITAL GBP 849
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-22AA01Current accounting period extended from 31/07/20 TO 31/01/21
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN England
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ELIZABETH HOLMES
2018-06-12PSC04Change of details for Mr Andrew David Needham as a person with significant control on 2018-04-28
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-13TM02Termination of appointment of Steven Mark Roberts on 2017-07-27
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 749
2017-09-13SH0628/07/17 STATEMENT OF CAPITAL GBP 749
2017-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-13SH0628/07/17 STATEMENT OF CAPITAL GBP 749
2017-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ROBERTS
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Unit 1 Sefton Park Industrial Estate Felnex Close Leeds LS9 0SR
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047466940005
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-11AR0128/04/11 FULL LIST
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-05-07AR0128/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 28/04/2010
2010-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-05-05363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-24363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13288bDIRECTOR RESIGNED
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-04363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-09-06288bDIRECTOR RESIGNED
2003-09-06288aNEW DIRECTOR APPOINTED
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2003-09-06288aNEW DIRECTOR APPOINTED
2003-09-06288bSECRETARY RESIGNED
2003-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-06RES12VARYING SHARE RIGHTS AND NAMES
2003-09-06RES13RE CONVERSION 15/08/03
2003-09-0688(2)RAD 15/08/03--------- £ SI 999@1=999 £ IC 1/1000
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09CERTNMCOMPANY NAME CHANGED COBCO 579 LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SURPLUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURPLUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding HSBC BANK PLC
FULL FORM DEBENTURE 2011-11-23 Satisfied LEUMI ABL LIMITED
MORTGAGE DEBENTURE 2004-09-03 Satisfied ENTERPRISE FINANCE EUROPE (UK) LTD
DEBENTURE 2003-08-23 Outstanding STEPHEN HOWARD JACOBS
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2003-08-15 Satisfied NMB-HELLER LIMITED
Filed Financial Reports
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURPLUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SURPLUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURPLUS GROUP LIMITED
Trademarks
We have not found any records of SURPLUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURPLUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SURPLUS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SURPLUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURPLUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURPLUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S75 3SP