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SURMATAE LIMITED

Dissolved

Company number 04455427

West Sussex · Incorporated 6 June 2002

71 St Catherines Road, Crawley, West Sussex, RH10 3TB

Last updated on 19 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SURMATAE LIMITED was a private limited company incorporated on 6 June 2002 and registered in England and Wales and dissolved on 21 January 2020. Its registered office is at 71 St Catherines Road, Crawley, West Sussex, RH10 3TB. Its principal activity is agents involved in the sale of a variety of goods (SIC 46190).

Mr Alex Remi Huygebaert is a person with significant control who holds 25-50% of the shares. The board consists of two directors: HUYGEBAERT, Alex Remi (appointed 6 June 2002) and RAYSS, Mark (appointed 6 June 2002). RAYSS, Mark serves as company secretary (appointed 7 June 2007). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 November 2018, were filed on 4 August 2019. Companies House holds 55 filings for this company, most recently a gazette filing on 21 January 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 November 2018
Last accounts type
Period end
30 November 2018
Fixed assets
£0
Current assets
£2
Net current assets/liabilities
£2
Total assets less current liabilities
£2
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£2
Capital and reserves
£2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2018 £0 £2 £2 —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HA
HUYGEBAERT, Alex Remi
Director
6 June 2002
BJ
BROOKS, Jonathan Paul
Secretary · Resigned
14 June 2002
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2002
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
6 June 2002
RM
RAYSS, Mark
Secretary · Resigned
6 June 2002

Persons with significant control

PS
Mr Alex Remi Huygebaert
Born April 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2020 View
Gazette Notice Voluntary
Gazette
5 November 2019 View
Dissolution Application Strike Off Company
Dissolution
24 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
5 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Address
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Address
3 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Annual Return
19 July 2003 View
Legacy
Accounts
5 June 2003 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
6 June 2002 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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