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Home > England & Wales Companies > SOFT SURFACES LTD.
Company Information for

SOFT SURFACES LTD.

WATER HOUSE, 35 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR,
Company Registration Number
03400473
Private Limited Company
Active

Company Overview

About Soft Surfaces Ltd.
SOFT SURFACES LTD. was founded on 1997-07-08 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Soft Surfaces Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOFT SURFACES LTD.
 
Legal Registered Office
WATER HOUSE
35 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AR
Other companies in SK9
 
Filing Information
Company Number 03400473
Company ID Number 03400473
Date formed 1997-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693430817  
Last Datalog update: 2020-10-06 08:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFT SURFACES LTD.
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Companies with same name SOFT SURFACES LTD.
The following companies were found which have the same name as SOFT SURFACES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFT SURFACES HOLDINGS LIMITED WATER HOUSE 35 WATER LANE WILMSLOW CHESHIRE SK9 5AR Active Company formed on the 2015-06-19
SOFT SURFACES OF THE PALM BEACHES, LLC 1784 FINN HILL DRIVE BOYNTON BEACH FL 33426 Inactive Company formed on the 2007-07-10

Company Officers of SOFT SURFACES LTD.

Current Directors
Officer Role Date Appointed
VIVIENNE IBBOTSON
 Company Secretary 2004-11-18
XAVIER BROOKE
 Director 2004-11-18
JAMES MICHAEL DOOLEY
 Director 2011-07-01
DAVID ALAN SNELL
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN STUART TODD
 Director 1997-07-24 2005-12-20
DAVID ALAN SNELL
 Company Secretary 1997-11-21 2004-11-18
EDWARD HIGHAM
 Company Secretary 1997-07-24 1997-11-21
EDWARD HIGHAM
 Director 1997-07-24 1997-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-08 1997-07-24
INSTANT COMPANIES LIMITED
 Nominated Director 1997-07-08 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL DOOLEY JMD PROPERTY DEVELOPMENTS LTD Director 2017-09-23 CURRENT 2017-09-23 Active
JAMES MICHAEL DOOLEY PROMOSEO LTD Director 2016-12-05 CURRENT 2010-07-12 Active
DAVID ALAN SNELL SOFT SURFACES HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DAVID ALAN SNELL PROMOSEO LTD Director 2015-06-11 CURRENT 2010-07-12 Active
DAVID ALAN SNELL PROPCO CHESHIRE LIMITED Director 2015-02-27 CURRENT 2015-02-27 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
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOOLEY
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SNELL / 01/11/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER BROOKE / 01/11/2009
2009-08-11363aReturn made up to 08/07/09; full list of members
2009-07-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-29363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 1 MILLWOOD CLOSE CHEADLE HULME STOCKPORT CHESHIRE SK8 6SU
2005-09-16363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-21363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-21287REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 1 MILLWOOD CLOSE CHEADLE HULME STOCKPORT CHESHIRE SK8 6SU
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 44 CARLTON PLACE HAZEL GROVE STOCKPORT CHESHIRE SK7 6AG
1998-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-11363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-01-1688(2)RAD 13/01/98--------- £ SI 998@1=998 £ IC 2/1000
1997-12-01CERTNMCOMPANY NAME CHANGED SAFETY DECK (UK) LIMITED CERTIFICATE ISSUED ON 02/12/97
1997-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 12/14 MILLGATE STOCKPORT CHESHIRE SK1 2NN
1997-10-17288bDIRECTOR RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-17288bSECRETARY RESIGNED
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-10-10CERTNMCOMPANY NAME CHANGED SHOWLET LIMITED CERTIFICATE ISSUED ON 13/10/97
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOFT SURFACES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFT SURFACES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFT SURFACES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SOFT SURFACES LTD.

Intangible Assets
Patents
We have not found any records of SOFT SURFACES LTD. registering or being granted any patents
Domain Names

SOFT SURFACES LTD. owns 2 domain names.

softsurfaces.co.uk   soft-surfaces.co.uk  

Trademarks
We have not found any records of SOFT SURFACES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with SOFT SURFACES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-12 GBP £597
Salford City Council 2015-12 GBP £2,238
Derbyshire County Council 2015-11 GBP £4,127
Salford City Council 2015-10 GBP £455
Salford City Council 2015-9 GBP £1,100
Salford City Council 2015-8 GBP £1,930
Salford City Council 2015-6 GBP £455
Oxford City Council 2015-3 GBP £6,008 CT_MATERIALS: PLAY AREA SURFACE
Salford City Council 2015-3 GBP £4,958
Salford City Council 2015-2 GBP £420
Oxford City Council 2015-1 GBP £5,876 CT_MATERIALS: PLAY AREA SURFACE: WETPOUR
Leeds City Council 2015-1 GBP £1,907
London Borough of Southwark 2014-12 GBP £475
Salford City Council 2014-11 GBP £1,425
Salford City Council 2014-10 GBP £1,050 Materials
Oxford City Council 2014-9 GBP £923 CT_MATERIALS: PLAY AREA SURFACE: install two thermo play designs
Oxford City Council 2014-8 GBP £10,545 Hundred Acre Muga
Shropshire Council 2014-7 GBP £425 Supplies And Services-Miscellaneous Expenses
St Helens Council 2014-7 GBP £870
Oxford City Council 2014-7 GBP £27,376 Refurb of Grandpont MUGA
Salford City Council 2014-6 GBP £1,824
Shropshire Council 2014-6 GBP £5,778 Supplies And Services-Miscellaneous Expenses
Salford City Council 2014-5 GBP £2,247
Oxford City Council 2014-3 GBP £7,323 NC_MATERIALS: line painting and rubber surface
Salford City Council 2013-12 GBP £1,405 Equipment Repair
Oxford City Council 2013-12 GBP £1,908 Bury Knowle
Salford City Council 2013-11 GBP £3,480 Equipment Repair
Trafford Council 2013-10 GBP £4,419
Oxford City Council 2013-10 GBP £4,280 Cutteslowe MUG A
Wiltshire Council 2013-10 GBP £1,695 Preventative Property Maintenance
Salford City Council 2013-9 GBP £550 Equipment Repair
Oxford City Council 2013-9 GBP £6,157 CT_MATERIALS: PLAY AREA SURFACE: WOOD CHIPPINGS
Oxford City Council 2013-8 GBP £53,657 NC_CAPEX: MUGA
Knowsley Council 2013-4 GBP £5,916 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Oxford City Council 2013-4 GBP £23,997 CLEAN & PAINT MUGAS BARTON, WOODFARM & CUTTESLOWE
Salford City Council 2013-3 GBP £460 Materials
Oxford City Council 2013-1 GBP £19,158 SUPPLY AND INITIAL FENCING AT PEAT MOORS
Salford City Council 2012-11 GBP £2,045 Materials
Oxford City Council 2012-11 GBP £5,804 GRASS LOK
City of York Council 2012-11 GBP £80,988
North Norfolk District Council 2012-11 GBP £2,309 Contractor Payments
Suffolk County Council 2012-10 GBP £4,358 Materials Purchase
Oxford City Council 2012-10 GBP £13,456 PEAT MOORS PLAY AREA
Salford City Council 2012-8 GBP £1,000 Materials
Oxford City Council 2012-7 GBP £1,265 PLAY SAND
Salford City Council 2012-7 GBP £700 Materials
Solihull Metropolitan Borough Council 2012-7 GBP £2,760 Other Contracted Services
Blackburn with Darwen Council 2012-5 GBP £1,013 Sports & Playground Equipment & Maintenance
Oxford City Council 2012-4 GBP £36,308 WET POUR REPAIRS
Nottinghamshire County Council 2012-1 GBP £2,935
Salford City Council 2011-12 GBP £675 Adapts/Alterations
Oxford City Council 2011-11 GBP £67,424 BARTON
Oxford City Council 2011-10 GBP £7,916 DONNINGTON DOORSTEP SAFER SURFACING
Salford City Council 2011-9 GBP £1,353 Materials
Salford City Council 2011-6 GBP £595 Sampling
Wigan Council 2011-5 GBP £10,570 Capital Expenditure
Oxford City Council 2011-5 GBP £2,611 COLOUR COATINGS
Oxford City Council 2011-4 GBP £4,700 PAINT & COURT CLEANING COWLEY MARSH TENNIS COURT
Salford City Council 2011-4 GBP £995 Sampling
Salford City Council 2011-2 GBP £670 Equipment Purchase
Trafford Council 2010-10 GBP £545
Trafford Council 2010-9 GBP £725
Stafford Borough Council 2010-8 GBP £832
Trafford Council 2010-8 GBP £1,475
Trafford Council 2010-7 GBP £610
Trafford Council 2010-6 GBP £500
Trafford Council 2010-4 GBP £525
Oxford City Council 2000-0 GBP £11,458 CT_REPAIRS & MAINTENANCE: PLAY AREAS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOFT SURFACES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFT SURFACES LTD. 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 SOFT SURFACES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 5AR