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SURFACELUX LIMITED

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

This company is commonly known as Surfacelux Limited. The company was founded 19 years ago and was given the registration number 05448851. The firm's registered office is in WALLASEY. You can find them at Arc House, 29 Barmouth Road, Wallasey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SURFACELUX LIMITED
Company Number:05448851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Arc House, 29 Barmouth Road, Wallasey, United Kingdom, CH45 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Waterpark Road, Prenton, CH43 0RS

Secretary13 March 2008Active
24 Northwood Road, Prenton, Birkenhead, CH43 0SW

Director13 March 2008Active
Arc House, 29 Barmouth Road, Wallasey, United Kingdom, CH45 8JA

Director01 April 2014Active
Arc House, 24 Northwood Road, Prenton, CH43 0SW

Secretary11 May 2005Active
2 Dodds Lane, Maghull, Liverpool, L31 0AW

Director11 May 2005Active

People with Significant Control

Mrs Sara Victoria Goodall
Notified on:01 May 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Arc House, 29 Barmouth Road, Wallasey, United Kingdom, CH45 8JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Address

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

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Change person secretary company with change date.

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2015-03-02Officers

Appoint person director company with name date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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