Company Information for SURFACE CONTROL LIMITED
2 WEXFENNE GARDENS, PYRFORD, WOKING, SURREY, GU22 8TX,
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Company Registration Number
05788464
Private Limited Company
Active |
Company Name | |
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SURFACE CONTROL LIMITED | |
Legal Registered Office | |
2 WEXFENNE GARDENS PYRFORD WOKING SURREY GU22 8TX Other companies in KT16 | |
Company Number | 05788464 | |
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Company ID Number | 05788464 | |
Date formed | 2006-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB904514253 |
Last Datalog update: | 2024-05-05 16:25:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURFACE CONTROL (GLASGOW) LIMITED | 56 PALMERSTON PLACE EDINBURGH EH12 5AY | Dissolved | Company formed on the 1994-09-27 | |
SURFACE CONTROL SYSTEMS OF FLORIDA, INC. | 585 E 49TH ST HIALEAH FL 33013 | Inactive | Company formed on the 1989-11-21 | |
SURFACE CONTROL SYSTEMS, LLC | PO BOX 52324 MIDLAND TX 79710 | Active | Company formed on the 2010-12-17 | |
SURFACE CONTROL CONCEPTS INC | Georgia | Unknown | ||
SURFACE CONTROL SYSTEMS INCORPORATED | California | Unknown | ||
SURFACE CONTROL PRODUCTS, LLC | 3535 CALDER AVE STE 310 BEAUMONT TX 77706 | Dissolved | Company formed on the 2019-07-18 | |
SURFACE CONTROL INSTRUMENTATION LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Inactive | Company formed on the 2019-09-18 | |
SURFACE CONTROL CONCEPTS INC | Georgia | Unknown | ||
SURFACE CONTROL WEST LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ARTHUR ENSOR |
||
DAVID ROBERT BUNTING |
||
MARK COLLINS |
||
STEPHEN JOHN DAVIS |
||
MICHAEL ALAN ROWBORY |
||
ALAN EDWARD WHEATLEY |
||
JONATHAN DAVID WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTONY FAIRALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURE MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Dissolved 2017-02-21 | |
FRESH EYES (UK) LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
LONG WAVE ENERGY LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BUILDING ENTERPRISE LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2017-12-12 | |
ULTRASONIC PROCESSORS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2017-04-25 | |
CONSORBIENT SECURITIES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-03-07 | |
GREEN ENERGY WAVE LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
PERSONAL ECO POWER LTD | Director | 2009-12-14 | CURRENT | 2009-12-14 | Dissolved 2016-10-18 | |
SECURE MANAGEMENT SYSTEMS LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Dissolved 2017-02-21 | |
LONG WAVE ENERGY LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BUILDING ENTERPRISE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2017-12-12 | |
ULTRASONIC PROCESSORS LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2017-04-25 | |
TREVOR BAYLIS BRANDS PLC | Director | 2002-09-27 | CURRENT | 2002-09-27 | Liquidation | |
TBF INVENTIONS LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-04-18 | |
LINKS FOR BUSINESS LIMITED | Director | 1999-04-14 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
TATTOO ELIMINATE LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
WESTDOWN PARK MANAGEMENT COMPANY LIMITED | Director | 2000-09-22 | CURRENT | 1998-06-16 | Active | |
COPPER PIG LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2013-12-03 | |
GREEN PARK VENTURES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-23 | Dissolved 2016-11-10 | |
BRABCO 670 LIMITED | Director | 2006-03-02 | CURRENT | 2005-03-23 | Dissolved 2017-05-10 | |
NUHAUS HOMES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-05-23 | |
TREVOR BAYLIS BRANDS PLC | Director | 2014-11-01 | CURRENT | 2002-09-27 | Liquidation | |
CONSORBIENT SECURITIES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-03-07 | |
BUILDING ENTERPRISE LIMITED | Director | 2013-08-06 | CURRENT | 2006-03-23 | Dissolved 2017-12-12 | |
FOUNDATION FOR INFORMATION SOCIETY POLICY LTD | Director | 2012-10-02 | CURRENT | 2012-07-27 | Dissolved 2018-07-17 | |
GREEN ENERGY WAVE LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
PERSONAL ECO POWER LTD | Director | 2009-12-14 | CURRENT | 2009-12-14 | Dissolved 2016-10-18 | |
MR CONSULTING LTD | Director | 2003-05-07 | CURRENT | 2003-05-02 | Dissolved 2018-06-05 | |
ALAN WHEATLEY INVESTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
KARN HOLDINGS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2013-09-03 | |
BURLINGTON CHASE LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
ALAN WHEATLEY INVESTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BURLINGTON CHASE LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD WHEATLEY | ||
CESSATION OF JONATHAN DAVID WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JONATHAN DAVID WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD WHEATLEY | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WHEATLEY | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN ROWBORY | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ARTHUR ENSOR on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID WHEATLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD WHEATLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN ROWBORY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1000 | |
SH02 | Sub-division of shares on 2011-06-21 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/06--------- £ SI 90@1=90 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 28,000 |
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Creditors Due After One Year | 2012-03-31 | £ 28,000 |
Creditors Due Within One Year | 2013-03-31 | £ 15,684 |
Creditors Due Within One Year | 2012-03-31 | £ 15,984 |
Provisions For Liabilities Charges | 2013-03-31 | £ 11,554 |
Provisions For Liabilities Charges | 2012-03-31 | £ 13,110 |
Creditors and other liabilities
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 CONTROL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 20,311 |
Cash Bank In Hand | 2012-03-31 | £ 62,175 |
Current Assets | 2013-03-31 | £ 30,259 |
Current Assets | 2012-03-31 | £ 62,275 |
Debtors | 2013-03-31 | £ 1,320 |
Fixed Assets | 2013-03-31 | £ 92,944 |
Fixed Assets | 2012-03-31 | £ 94,590 |
Shareholder Funds | 2013-03-31 | £ 67,965 |
Shareholder Funds | 2012-03-31 | £ 99,771 |
Stocks Inventory | 2013-03-31 | £ 8,628 |
Tangible Fixed Assets | 2013-03-31 | £ 57,770 |
Tangible Fixed Assets | 2012-03-31 | £ 62,429 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SURFACE CONTROL LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |