UKBizDB.co.uk

ENTIRE SURFACE SOLUTIONS LIMITED

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

This company is commonly known as Entire Surface Solutions Limited. The company was founded 13 years ago and was given the registration number 07614306. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENTIRE SURFACE SOLUTIONS LIMITED
Company Number:07614306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cherry Orchard Road, Bromley, England, BR2 8NE

Secretary03 February 2015Active
24, Cherry Orchard Road, Bromley, England, BR2 8NE

Director26 April 2011Active
Harben Barker, Drayton Court, Drayton Road, Solihull, Uk, B90 4NG

Secretary26 April 2011Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary26 April 2011Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director26 April 2011Active

People with Significant Control

Mr Kevin Andrew Alderton
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:24, Cherry Orchard Road, Bromley, England, BR2 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Address

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

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Change person secretary company with change date.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Accounts

Change account reference date company previous shortened.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Capital

Capital allotment shares.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Resolution

Resolution.

Download
2018-02-07Change of name

Change of name notice.

Download
2018-02-07Address

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

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Address

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

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.