ABOUT SURF & CONSULT LIMITED
Welcome to Surf & Consult
Surf & Consult Ltd was born out of a dream to combine work with a passion for surfing. Following our launch in 2006 our business has grown into a leading consultancy firm specialising in the developing corporate workplace savings market. Our team of specialists have extensive knowledge of the corporate pensions and employee benefits market and are able to apply this knowledge to deliver practical, cost effective solutions to our clients.
Unlike many other consultancies we are also practitioners in the workplace savings market and regulated activities are carried out by our sister company
With our head office based in the South West of England we are keen to maintain a healthy balance between work and pleasure and we approach each work item with the necessary commitment and enthusiasm.
Surf & Consult Limited is a company
KEY FINANCES
Year
2017
Assets
£40.6k
▲ £17.43k (75.21 %)
Cash
£0k
▼ £-17.02k (-100.00 %)
Liabilities
£21.19k
▼ £-0.38k (-1.74 %)
Net Worth
£19.41k
▲ £17.8k (1,109.22 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Devon
- Company name
- SURF & CONSULT LIMITED
- Company number
- 05862890
- VAT
- GB887316778
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jun 2006
Age - 19 years
- Home Country
- United Kingdom
CONTACTS
- Website
- surfandconsult.co.uk
- Phones
-
07772 423 335
- Registered Address
- WHINFIELD HOUSE,
EXMOUTH ROAD,
EXTON,
DEVON,
EX3 0PZ
ECONOMIC ACTIVITIES
- 65300
- Pension funding
LAST EVENTS
- 28 Nov 2016
- Total exemption small company accounts made up to 30 July 2016
- 06 Sep 2016
- Confirmation statement made on 31 August 2016 with updates
- 12 Aug 2016
- Full accounts made up to 30 July 2015
See Also
Last update 2018
SURF & CONSULT LIMITED DIRECTORS
Caroline Marie Gillingham
Acting
PSC
- Appointed
- 31 August 2015
- Occupation
- Commercial Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Whinfield House, Exmouth Road, Exton, Devon, United Kingdom, EX3 0PZ
- Country Of Residence
- United Kingdom
- Name
- GILLINGHAM, Caroline Marie
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Timothy Mark Gillingham
Acting
- Appointed
- 30 July 2015
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Whinfield House, Exmouth Road, Exton, Devon, United Kingdom, EX3 0PZ
- Country Of Residence
- United Kingdom
- Name
- GILLINGHAM, Timothy Mark
Caroline Marie Gillingham
Resigned
- Appointed
- 30 June 2006
- Resigned
- 07 September 2012
- Role
- Secretary
- Address
- Whinfield House, Exmouth Road, Exton, Devon, EX3 0PZ
- Name
- GILLINGHAM, Caroline Marie
MAZARS COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 07 September 2012
- Resigned
- 30 July 2015
- Role
- Secretary
- Address
- Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
- Name
- MAZARS COMPANY SECRETARIES LIMITED
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 30 June 2006
- Resigned
- 30 June 2006
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Alistair John Fraser
Resigned
- Appointed
- 07 September 2012
- Resigned
- 30 July 2015
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 9 Upland Road, Sutton, Surrey, United Kingdom, SM2 5HW
- Country Of Residence
- United Kingdom
- Name
- FRASER, Alistair John
Timothy Mark Gillingham
Resigned
PSC
- Appointed
- 01 July 2006
- Resigned
- 07 September 2012
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Whinfield House, Exmouth Road, Exton, Devon, EX3 0PZ
- Country Of Residence
- United Kingdom
- Name
- GILLINGHAM, Timothy Mark
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Ian John Pickford
Resigned
- Appointed
- 07 September 2012
- Resigned
- 30 July 2015
- Occupation
- Financial Advisor
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 205 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ
- Country Of Residence
- United Kingdom
- Name
- PICKFORD, Ian John
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 30 June 2006
- Resigned
- 30 June 2006
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
