Surface Products Limited

General information

Name:

Surface Products Ltd

Office Address:

Kingfisher House Chester Hall Lane SS14 3DA Basildon

Number: 02766580

Incorporation date: 1992-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02766580 - registration number of Surface Products Limited. It was registered as a Private Limited Company on Fri, 20th Nov 1992. It has been present on the market for 32 years. This company could be found at Kingfisher House Chester Hall Lane in Basildon. The head office's postal code assigned to this place is SS14 3DA. The firm's principal business activity number is 16210 - Manufacture of veneer sheets and wood-based panels. Surface Products Ltd released its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was filed on 2023-10-14.

As suggested by this specific firm's executives data, since October 2008 there have been three directors: Alexander R., Duncan R. and David R.. What is more, the managing director's responsibilities are often supported by a secretary - Duncan R., who was chosen by this company in November 1992.

David R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 17 October 2008

Latest update: 17 February 2024

Duncan R.

Role: Director

Appointed: 07 December 1992

Latest update: 17 February 2024

Duncan R.

Role: Secretary

Appointed: 20 November 1992

Latest update: 17 February 2024

David R.

Role: Director

Appointed: 20 November 1992

Latest update: 17 February 2024

People with significant control

David R.
Notified on 14 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 April 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 12 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 12 November 2012
Annual Accounts 1 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 7th, October 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Southend Road Woodford Green

Post code:

IG8 8HF

City / Town:

Wanstead

HQ address,
2013

Address:

Southend Road Woodford Green

Post code:

IG8 8HF

City / Town:

Wanstead

HQ address,
2014

Address:

Southend Road Woodford Green

Post code:

IG8 8HF

City / Town:

Wanstead

HQ address,
2015

Address:

Southend Road Woodford Green

Post code:

IG8 8HF

City / Town:

Wanstead

HQ address,
2016

Address:

Southend Road Woodford Green

Post code:

IG8 8HF

City / Town:

Wanstead

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Services (by SIC Code)

  • 16210 : Manufacture of veneer sheets and wood-based panels
31
Company Age

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