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SOFT SURFACES LTD.

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

This company is commonly known as Soft Surfaces Ltd.. The company was founded 26 years ago and was given the registration number 03400473. The firm's registered office is in WILMSLOW. You can find them at Water House, 35 Water Lane, Wilmslow, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOFT SURFACES LTD.
Company Number:03400473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Water House, 35 Water Lane, Wilmslow, Cheshire, SK9 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Plant Lane Moston Green, Sandbach, CW11 3QD

Secretary18 November 2004Active
Water House, 35 Water Lane, Wilmslow, SK9 5AR

Director18 November 2004Active
Water House, 35 Water Lane, Wilmslow, SK9 5AR

Director01 July 2011Active
Water House, 35 Water Lane, Wilmslow, SK9 5AR

Director21 November 1997Active
167 Lumb Lane, Audenshaw, Manchester, M34 5RU

Secretary24 July 1997Active
1 Millwood Close, Cheadle Hulme, Stockport, SK8 6SU

Secretary21 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1997Active
167 Lumb Lane, Audenshaw, Manchester, M34 5RU

Director24 July 1997Active
49 Tatton Road, Sale, M33 7EE

Director24 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 1997Active

People with Significant Control

Mr David Alan Snell
Notified on:11 April 2023
Status:Active
Date of birth:May 1971
Nationality:British
Address:Water House, Wilmslow, SK9 5AR
Nature of control:
  • Right to appoint and remove directors
Mr David Snell
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Water House, Wilmslow, SK9 5AR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Soft Surfaces Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Water Lane, Wilmslow, England, SK9 5AR
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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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