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Company Information for

SURGERY KIT LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

08007341

Private Limited Company

Active

Company Overview

About Surgery Kit Ltd

SURGERY KIT LTD was founded on 2012-03-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Surgery Kit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SURGERY KIT LTD

Legal Registered Office

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32

Previous Names

ELEPHANT CREATIONS LIMITED

18/10/2022

Filing Information

Company Number		08007341
Company ID Number		08007341
Date formed		2012-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB347329092~~

Last Datalog update:	2024-04-06 14:48:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGERY KIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BORG ACCOUNTING SERVICES LIMITED CAF ACCOUNTING SERVICES LIMITED FK ACCOUNTING LIMITED SPA ACCOUNTANCY SERVICES LTD TGFP LIMITED

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Company Officers of SURGERY KIT LTD

Current Directors

Officer	Role	Date Appointed
DAMIAN RUSSEL GRIFFIN	Director	2012-03-27
GLAN ALAN TURLEY	Director	2012-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIAN RUSSEL GRIFFIN	WARWICK INDEPENDENT SCHOOLS FOUNDATION	Director	2018-09-01	CURRENT	2001-07-13	Active
DAMIAN RUSSEL GRIFFIN	GRIFFIN MANAGEMENT SOLUTIONS LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
DAMIAN RUSSEL GRIFFIN	ASPEN MEDICAL UK LIMITED	Director	2010-10-22	CURRENT	2010-05-05	Active
DAMIAN RUSSEL GRIFFIN	HAC (WARWICKSHIRE) LIMITED	Director	2009-05-19	CURRENT	2009-05-19	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.

Date	Document Type	Document Description
2024-03-26		Director's details changed for Mr Glen Keys on 2024-02-09
2024-03-26		Change of details for Mr Glen Keys as a person with significant control on 2024-02-09
2024-03-19		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN KEYS
2023-11-23		CESSATION OF EMMA GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23		DIRECTOR APPOINTED MR GLEN KEYS
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFIN
2023-02-20		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CERTNM	Company name changed elephant creations LIMITED\certificate issued on 18/10/22
2022-02-16		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRIFFIN
2021-11-26	PSC07	CESSATION OF DAMIAN RUSSEL GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-01-24	TM01	Termination of appointment of a director
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GLAN ALAN TURLEY
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN RUSSEL GRIFFIN
2020-01-22	AP01	DIRECTOR APPOINTED MRS EMMA GRIFFIN
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-03-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77299 - Renting and leasing of other personal and household goods

Licences & Regulatory approval

We could not find any licences issued to SURGERY KIT LTD 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 SURGERY KIT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURGERY KIT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 77299 - Renting and leasing of other personal and household goods

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2021-03-31

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 SURGERY KIT LTD

Intangible Assets

Patents

We have not found any records of SURGERY KIT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SURGERY KIT LTD

Trademarks

We have not found any records of SURGERY KIT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURGERY KIT LTD. 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 (77299 - Renting and leasing of other personal and household goods) as SURGERY KIT LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SURGERY KIT LTD 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 SURGERY KIT LTD 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 SURGERY KIT LTD any grants or awards.

Ownership

We could not find any group structure information

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