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Company Information for

SURFACE FINISHERS LIMITED

19 OAKLANDS AVENUE, EARL SHILTON, LEICESTER, LE9 7JX,
Company Registration Number
04774897
Private Limited Company
Active

Company Overview

About Surface Finishers Ltd
SURFACE FINISHERS LIMITED was founded on 2003-05-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Surface Finishers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURFACE FINISHERS LIMITED
 
Legal Registered Office
19 OAKLANDS AVENUE
EARL SHILTON
LEICESTER
LE9 7JX
Other companies in LE5
 
Previous Names
A & R SURFACE FINISHERS LIMITED04/04/2018
Filing Information
Company Number 04774897
Company ID Number 04774897
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/11/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770550142  
Last Datalog update: 2024-03-06 00:15:18
Primary Source:Companies House
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Companies with same name SURFACE FINISHERS LIMITED
The following companies were found which have the same name as SURFACE FINISHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Surface Finishers Educational Association 929 Newhall St Costa Mesa CA 92627 Active Company formed on the 2014-04-07
Surface Finishers Inc Maryland Unknown

Company Officers of SURFACE FINISHERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES HULLS
Company Secretary 2017-03-31
RACHEL HULLS
Director 2006-03-01
RICHARD JAMES HULLS
Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WAINWRIGHT
Company Secretary 2003-06-01 2017-03-31
ANTHONY WAINWRIGHT
Director 2003-06-01 2017-03-31
DENISE WAINWRIGHT
Director 2006-03-01 2017-03-31
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-05-22 2003-05-22
UK INCORPORATIONS LIMITED
Director 2003-05-22 2003-05-22

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
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 47 Fallow Close Broughton Astley Leicester LE9 6WZ England
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 2 Sussex Street Leicester Leicestershire LE5 3BF
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-04RES15CHANGE OF COMPANY NAME 04/04/18
2018-04-04CERTNMCOMPANY NAME CHANGED A & R SURFACE FINISHERS LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HULLS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 202
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-07AP03Appointment of Mr Richard James Hulls as company secretary on 2017-03-31
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DENISE WAINWRIGHT
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAINWRIGHT
2017-04-05TM02Termination of appointment of Anthony Wainwright on 2017-03-31
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047748970002
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-21AR0122/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-30AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-07AR0122/05/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Rachel Lennon on 2013-08-01
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0122/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE WAINWRIGHT / 22/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAINWRIGHT / 22/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LENNON / 22/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HULLS / 22/05/2010
2009-11-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 SUSSEX STREET LEICESTER LEICESTERSHIRE LE5 3BF
2006-09-27363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-09-2788(2)RAD 01/03/06--------- £ SI 200@1
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 125 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AP
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-3188(2)RAD 01/03/06--------- £ SI 200@1=200 £ IC 2/202
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-15288bSECRETARY RESIGNED
2003-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288bDIRECTOR RESIGNED
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to SURFACE FINISHERS LIMITED 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 SURFACE FINISHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 45,558
Creditors Due Within One Year 2011-06-01 £ 58,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SURFACE FINISHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 202
Called Up Share Capital 2011-06-01 £ 202
Cash Bank In Hand 2012-06-01 £ 7,561
Cash Bank In Hand 2011-06-01 £ 7,573
Current Assets 2012-06-01 £ 107,455
Current Assets 2011-06-01 £ 114,168
Debtors 2012-06-01 £ 81,664
Debtors 2011-06-01 £ 90,070
Fixed Assets 2012-06-01 £ 8,005
Fixed Assets 2011-06-01 £ 10,185
Shareholder Funds 2012-06-01 £ 69,902
Shareholder Funds 2011-06-01 £ 66,147
Stocks Inventory 2012-06-01 £ 18,230
Stocks Inventory 2011-06-01 £ 16,525
Tangible Fixed Assets 2012-06-01 £ 8,005
Tangible Fixed Assets 2011-06-01 £ 10,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURFACE FINISHERS LIMITED registering or being granted any patents
Domain Names

SURFACE FINISHERS LIMITED owns 1 domain names.

surfacefinishers.co.uk  

Trademarks
We have not found any records of SURFACE FINISHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE FINISHERS 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 (25610 - Treatment and coating of metals) as SURFACE FINISHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE FINISHERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE FINISHERS 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 SURFACE FINISHERS LIMITED 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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