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Surftech Surfaces Limited

Surftech Surfaces Limited is an active company incorporated on 28 March 2013 with the registered office located in Bury St. Edmunds, Suffolk. Surftech Surfaces Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466022
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
11 The Oaks
Horringer
Bury St. Edmunds
Suffolk
IP29 5SH
Same address since incorporation
Telephone
01284 336300
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Consultancy Services • British • Lives in UK • Born in Jul 1963
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Coatings Services Limited
Mr Duncan Alan Wilson is a mutual person.
Active
Eastern Sports Limited
Craig Wilson is a mutual person.
Active
Proflex International Limited
Mr Duncan Alan Wilson and Mr Pat Hanssen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.55K
Increased by £44.86K (+151%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£537.59K
Increased by £72.91K (+16%)
Total Liabilities
-£384.67K
Decreased by £42.71K (-10%)
Net Assets
£152.92K
Increased by £115.63K (+310%)
Debt Ratio (%)
72%
Decreased by 20.42% (-22%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Har-Tru Llc (PSC) Resigned
1 Year Ago on 11 Sep 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Har-Tru Llc (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Mr Duncan Alan Wilson (PSC) Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Mr Pat Hanssen Appointed
1 Year 6 Months Ago on 14 Mar 2024
Mr Craig Wilson Appointed
1 Year 6 Months Ago on 12 Mar 2024
Susan Clare Wilson (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Cessation of Har-Tru Llc as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 084660220002 in full
Submitted on 15 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 8 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Notification of Har-Tru Llc as a person with significant control on 14 March 2024
Submitted on 3 Apr 2024
Repayment History
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