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ALL SURFACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Surfaces Limited. The company was founded 20 years ago and was given the registration number 04983337. The firm's registered office is in BIRMINGHAM. You can find them at Waterside House Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL SURFACES LIMITED
Company Number:04983337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Waterside House Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, B30 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Durley Dean Road, Birmingham, B29 6RY

Secretary31 December 2006Active
251 Alwold Road, Weoley Castle, Birmingham, B29 5JA

Director03 December 2003Active
251 Alwold Road, Weoley Castle, Birmingham, B29 5JA

Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mr Spencer John Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:68, Yardley Road, Birmingham, England, B27 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts amended with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Change account reference date company current extended.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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