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Home > England & Wales Companies > CLUB SURFACES LIMITED
Company Information for

CLUB SURFACES LIMITED

UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
01389302
Private Limited Company
Liquidation

Company Overview

About Club Surfaces Ltd
CLUB SURFACES LIMITED was founded on 1978-09-15 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Club Surfaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLUB SURFACES LIMITED
 
Legal Registered Office
UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in SL7
 
Filing Information
Company Number 01389302
Company ID Number 01389302
Date formed 1978-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB311737481  
Last Datalog update: 2021-07-05 11:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB SURFACES LIMITED
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Company Officers of CLUB SURFACES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN FRANCES MCGUINNESS
Company Secretary 1990-12-31
BRIAN KEITH MCGUINNESS
Director 1990-12-31
MARILYN FRANCES MCGUINNESS
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JAMES RODGERS
Director 1990-12-31 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN FRANCES MCGUINNESS SERENDIPITY PROPERTY LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
MARILYN FRANCES MCGUINNESS SERENDIPITY PROPERTY LIMITED Director 2001-05-04 CURRENT 2001-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-01
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM The Barn Bisham Grange Nr Marlow Buckinghamshire SL7 1RS
2021-02-22600Appointment of a voluntary liquidator
2021-02-22LIQ01Voluntary liquidation declaration of solvency
2021-01-30PSC07CESSATION OF SHEENA CAROLINE MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-20PSC04Change of details for Mr Brian Keith Mcguinness as a person with significant control on 2016-05-01
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA MCGUINNESS
2020-04-23AP01DIRECTOR APPOINTED MRS SHEENA CAROLINE MCGUINNESS
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06PSC07CESSATION OF MARILYN FRANCES MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM02Termination of appointment of Marilyn Frances Mcguinness on 2019-06-06
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN FRANCES MCGUINNESS
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN FRANCES MCGUINNESS
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN FRANCES MCGUINNESS / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MCGUINNESS / 24/02/2010
2009-05-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 31/12/08; full list of members
2008-03-29AA31/08/07 TOTAL EXEMPTION FULL
2008-01-09363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-26288bDIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-06-13395PARTICULARS OF MORTGAGE/CHARGE
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-02-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-23395PARTICULARS OF MORTGAGE/CHARGE
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-13AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-02-27363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-14395PARTICULARS OF MORTGAGE/CHARGE
1991-06-11ELRESS252 DISP LAYING ACC 15/05/91
1991-06-11ELRESS386 DISP APP AUDS 15/05/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLUB SURFACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-16
Resolution2021-02-16
Notices to2021-02-16
Fines / Sanctions
No fines or sanctions have been issued against CLUB SURFACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1996-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1991-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1989-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1986-05-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 43,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB SURFACES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 276,294
Current Assets 2011-09-01 £ 311,676
Debtors 2011-09-01 £ 35,382
Fixed Assets 2011-09-01 £ 9,115
Shareholder Funds 2011-09-01 £ 277,766
Tangible Fixed Assets 2011-09-01 £ 9,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB SURFACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB SURFACES LIMITED
Trademarks
We have not found any records of CLUB SURFACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB SURFACES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CLUB SURFACES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CLUB SURFACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLUB SURFACES LIMITEDEvent Date2021-02-16
Name of Company: CLUB SURFACES LIMITED Company Number: 01389302 Nature of Business: Manufacturer of Artificial Sports Pitches Registered office: The Barn Bisham Grange, Nr Marlow SL7 1RS Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyCLUB SURFACES LIMITEDEvent Date2021-02-16
 
Initiating party Event TypeNotices to
Defending partyCLUB SURFACES LIMITEDEvent Date2021-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB SURFACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB SURFACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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