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

IDEAL SURFACES LIMITED

20B WHEATFIELD WAY, WHEATFIELD WAY, HINCKLEY, LE10 1YG,
Company Registration Number
07474888
Private Limited Company
Active

Company Overview

About Ideal Surfaces Ltd
IDEAL SURFACES LIMITED was founded on 2010-12-21 and has its registered office in Hinckley. The organisation's status is listed as "Active". Ideal Surfaces Limited is a Private Limited Company registered in ENGLAND 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
IDEAL SURFACES LIMITED
 
Legal Registered Office
20B WHEATFIELD WAY
WHEATFIELD WAY
HINCKLEY
LE10 1YG
Other companies in CV9
 
Previous Names
SOLID SURFACE SALES LIMITED30/11/2011
WELLAND SURFACES LIMITED24/01/2011
Filing Information
Company Number 07474888
Company ID Number 07474888
Date formed 2010-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 16:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL SURFACES LIMITED
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Companies with same name IDEAL SURFACES LIMITED
The following companies were found which have the same name as IDEAL SURFACES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEAL SURFACES INC 4005 SAND PALM CT TAMPA FL 33624 Inactive Company formed on the 2003-09-30
IDEAL SURFACES & CARPENTRY LLC 1345 NW 181st STREET Miami Gardens FL 33169 Inactive Company formed on the 2017-06-20
IDEAL SURFACES INCORPORATED California Unknown

Company Officers of IDEAL SURFACES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL WELLAND
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON DENISE WELLAND
 Director 2010-12-21 2013-01-07
PAUL ANTHONY WELLAND
 Director 2010-12-21 2013-01-07

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
2026-01-05CONFIRMATION STATEMENT MADE ON 21/12/25, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-28CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 21 Bishops Cleeve Austrey Atherstone CV9 3EU
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0121/12/14 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28DISS40Compulsory strike-off action has been discontinued
2014-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-14MG01Particulars of a mortgage or charge / charge no: 2
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WELLAND
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON WELLAND
2013-01-11AP01DIRECTOR APPOINTED MR DANIEL PAUL WELLAND
2013-01-11AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01DISS40Compulsory strike-off action has been discontinued
2012-04-30AR0121/12/11 ANNUAL RETURN FULL LIST
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-02RES13SECTION 283 ATTEND AND VOTE 18/11/2011
2011-11-30RES15CHANGE OF NAME 18/11/2011
2011-11-30CERTNMCOMPANY NAME CHANGED SOLID SURFACE SALES LIMITED CERTIFICATE ISSUED ON 30/11/11
2011-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24RES15CHANGE OF NAME 20/01/2011
2011-01-24CERTNMCOMPANY NAME CHANGED WELLAND SURFACES LIMITED CERTIFICATE ISSUED ON 24/01/11
2011-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON DENISE WELLAND / 31/12/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WELLAND / 31/12/2010
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to IDEAL SURFACES 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 IDEAL SURFACES 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
DEBENTURE 2013-03-14 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2011-01-27 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IDEAL SURFACES LIMITED

Intangible Assets
Patents
We have not found any records of IDEAL SURFACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL SURFACES LIMITED
Trademarks
We have not found any records of IDEAL SURFACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL 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 (31020 - Manufacture of kitchen furniture) as IDEAL SURFACES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL 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 IDEAL SURFACES 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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    Other companies at postcode LE10 1YG

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