SG

SURPLUS GROUP LIMITED

Active

Company number 04746694

Barnsley, United Kingdom · Incorporated 28 April 2003

Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, S75 3SP, United Kingdom

Last updated on 9 May 2026

Activities of head offices · SIC 70100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2021

Company history

Previous company names

COBCO 579 LIMITED · 28 April 2003 – 9 July 2003

MORRIS AND SON (HOLDINGS) LIMITED · 9 July 2003 – 2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lindsay Elizabeth Holmes
Born January 1955
Ownership Of Shares 25 To 50 Percent
28 July 2017
PS
Mr Andrew David Needham
Born February 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 August 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
12 November 2024 View
Memorandum Articles
Incorporation
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Capital Name Of Class Of Shares
Capital
22 June 2024 View
Resolution
Resolution
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Group
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2021 View
Resolution
Resolution
11 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2021 View
Resolution
Resolution
2 August 2021 View
Capital Allotment Shares
Capital
1 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Capital Cancellation Shares
Capital
13 September 2017 View
Capital Return Purchase Own Shares
Capital
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Group
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Group
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Legacy
Mortgage
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Medium
Accounts
23 April 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Medium
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Small
Accounts
11 February 2005 View
Legacy
Mortgage
14 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Accounts
9 March 2004 View
Resolution
Resolution
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Capital
6 September 2003 View
Resolution
Resolution
6 September 2003 View
Legacy
Address
6 September 2003 View
Legacy
Officers
6 September 2003 View
Resolution
Resolution
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Mortgage
23 August 2003 View
Legacy
Mortgage
23 August 2003 View
Certificate Change Of Name Company
Change Of Name
9 July 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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