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Surfaces Limited

Surfaces Limited is a liquidation company incorporated on 26 April 2005 with the registered office located in London, Greater London. Surfaces Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05435901
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 184 days
Dated 26 April 2024 (1 year 6 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (10 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 843 Finchley Road London NW11 8NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1972
Dan Betteridge
PSC • British • Lives in UK • Born in Apr 1972
Mrs Natasha ANN Betteridge
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Places Property Ltd
Daniel Peter Betteridge is a mutual person.
Active
Ready Sets Ltd
Daniel Peter Betteridge is a mutual person.
Active
Production Design Associates Ltd
Daniel Peter Betteridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£11.1K
Decreased by £294.45K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£710.49K
Increased by £135.13K (+23%)
Total Liabilities
-£223.89K
Increased by £23.52K (+12%)
Net Assets
£486.6K
Increased by £111.61K (+30%)
Debt Ratio (%)
32%
Decreased by 3.31% (-10%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from 843 Finchley Road London NW11 8NA to 14 Bonhill Street London EC2A 4BX on 1 November 2024
Submitted on 1 Nov 2024
Satisfaction of charge 054359010001 in full
Submitted on 26 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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