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Home > England & Wales Companies > SURFACE SOLUTIONS (MANCHESTER) LIMITED
Company Information for

SURFACE SOLUTIONS (MANCHESTER) LIMITED

C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD,
Company Registration Number
04355930
Private Limited Company
Active

Company Overview

About Surface Solutions (manchester) Ltd
SURFACE SOLUTIONS (MANCHESTER) LIMITED was founded on 2002-01-18 and has its registered office in Bolton. The organisation's status is listed as "Active". Surface Solutions (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURFACE SOLUTIONS (MANCHESTER) LIMITED
 
Legal Registered Office
C/O Cowgills Limited, Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Other companies in M27
 
Filing Information
Company Number 04355930
Company ID Number 04355930
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-10-05
Return next due 2025-10-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786270302  
Last Datalog update: 2025-04-16 10:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE SOLUTIONS (MANCHESTER) LIMITED
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Company Officers of SURFACE SOLUTIONS (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY KELLY
 Company Secretary 2011-01-01
STEPHEN STRICKLAND
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT LYLE
 Company Secretary 2003-11-01 2010-12-31
ROBERT ANTHONY MCGUINNESS
 Company Secretary 2002-01-18 2003-10-31
ROBERT ANTHONY MCGUINNESS
 Director 2002-01-18 2003-10-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-01-18 2002-01-18
BOURSE NOMINEES LIMITED
 Nominated Director 2002-01-18 2002-01-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Industrial Flooring ContractorManchesterWe are looking for an Industrial Flooring Preparation Contractor to join our team on a Full Time permanent basis. Working 40 hours a week, with the occasional2016-09-02

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-16Voluntary liquidation Statement of affairs
2025-04-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-16Appointment of a voluntary liquidator
2025-04-16REGISTERED OFFICE CHANGED ON 16/04/25 FROM 23 Sutherland Street Swinton Manchester M27 6AT
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-27Previous accounting period extended from 31/10/22 TO 30/04/23
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRICKLAND
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JOHN SMEDLEY
2022-10-04APPOINTMENT TERMINATED, DIRECTOR LISA CAROL VITLER
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY KELLY
2022-10-04CESSATION OF STEVE STRICKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04PSC07CESSATION OF STEVE STRICKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY KELLY
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMEDLEY
2022-06-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AP01DIRECTOR APPOINTED MISS LOUISE MARY KELLY
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE MARY KELLY on 2019-05-31
2019-05-31CH01Director's details changed for Stephen Strickland on 2019-05-31
2019-05-31AP01DIRECTOR APPOINTED MRS LISA CAROL VITLER
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-02-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0118/01/16 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-19AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-19AP03Appointment of Miss Louise Mary Kelly as company secretary
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LYLE
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Stephen Strickland on 2010-01-19
2009-08-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-07-21AA31/10/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-05363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-10363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CUMBERLAND HOUSE LISSADEL STREET SALFORD M6 6GG
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-24363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-26363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-03-29225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2002-03-2988(2)RAD 24/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2002-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bSECRETARY RESIGNED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to SURFACE SOLUTIONS (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2025-04-10
Appointmen2025-04-10
Fines / Sanctions
No fines or sanctions have been issued against SURFACE SOLUTIONS (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 76,343
Creditors Due Within One Year 2011-10-31 £ 103,619
Provisions For Liabilities Charges 2012-10-31 £ 7,364
Provisions For Liabilities Charges 2011-10-31 £ 7,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURFACE SOLUTIONS (MANCHESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 111,102
Cash Bank In Hand 2011-10-31 £ 89,653
Current Assets 2012-10-31 £ 140,646
Current Assets 2011-10-31 £ 162,957
Debtors 2012-10-31 £ 29,044
Debtors 2011-10-31 £ 72,804
Fixed Assets 2012-10-31 £ 181,284
Fixed Assets 2011-10-31 £ 185,369
Shareholder Funds 2012-10-31 £ 238,223
Shareholder Funds 2011-10-31 £ 237,343
Tangible Fixed Assets 2012-10-31 £ 91,284
Tangible Fixed Assets 2011-10-31 £ 72,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURFACE SOLUTIONS (MANCHESTER) LIMITED registering or being granted any patents
Domain Names

SURFACE SOLUTIONS (MANCHESTER) LIMITED owns 1 domain names.

surfacesolutions.co.uk  

Trademarks
We have not found any records of SURFACE SOLUTIONS (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE SOLUTIONS (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as SURFACE SOLUTIONS (MANCHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE SOLUTIONS (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySURFACE SOLUTIONS (MANCHESTER) LIMITEDEvent Date2025-04-10
 
Initiating party Event TypeAppointmen
Defending partySURFACE SOLUTIONS (MANCHESTER) LIMITEDEvent Date2025-04-10
Name of Company: SURFACE SOLUTIONS (MANCHESTER) LIMITED Trading Name: T/A Surface Solutions Company Number: 04355930 Registered office: 23 Sutherland Street, Swinton, Manchester, M27 6AT Principal tra…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE SOLUTIONS (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURFACE SOLUTIONS (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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