Active
Free data on 57M+ companies
Home > England & Wales Companies > SURFACE GENERATION LIMITED
Company Information for SURFACE GENERATION LIMITED
BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM, LE15 8TW,
|
Company Registration Number
 04379384 Private Limited Company
|
Company Overview
About Surface Generation Ltd
SURFACE GENERATION LIMITED was founded on 2002-02-22 and has its registered office in Oakham. The organisation's status is listed as "Active". Surface Generation Limited is a Private Limited Company registered in ENGLAND 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 GENERATION LIMITED | |
| Legal Registered Office | |
| BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD LYNDON OAKHAM LE15 8TW Other companies in PE3 | |
Filing Information
| Company Number | 04379384 | |
|---|---|---|
| Company ID Number | 04379384 | |
| Date formed | 2002-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB807347918 |
| Last Datalog update: | 2024-04-06 14:49:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of SURFACE GENERATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AFFORDABLE FD |
||
TIMOTHY CHARLES BULLOCK |
||
CHRISTOPHER JOHN FITZGERALD |
||
BEN JOHN HALFORD |
||
IAN KERSHAW |
||
WILLIAM MURRAY BLACK STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN O'CALLAGHAN |
Director | ||
JAMES THOMAS HENDERSON |
Director | ||
IAN EDWARD KERSHAW |
Director | ||
AFFORDABLE FD LIMITED |
Director | ||
NICOLINO NINO PUCACCO |
Company Secretary | ||
MICHAEL HALFORD |
Director | ||
BARRIE WILLIAM FOLEY |
Director | ||
BEN JOHN HALFORD |
Company Secretary | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPARKL LIMITED | Director | 2014-03-18 | CURRENT | 2012-01-09 | Active | |
| SURREY NANOSYSTEMS LIMITED | Director | 2012-02-22 | CURRENT | 1999-06-02 | Active | |
| CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-12 | Active | |
| NWV MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| FARTHINGSTONE BBAND LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-04-12 | |
| REHAB FIRST LIMITED | Director | 2004-10-01 | CURRENT | 1999-12-30 | Dissolved 2017-01-31 | |
| PHYSIOSTORE LIMITED | Director | 2004-10-01 | CURRENT | 1999-12-29 | Dissolved 2017-01-31 | |
| LONDON INTERNET EXCHANGE LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-14 | Active | |
| HEALTHY BOARD SERVICES LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
| OCTOPUS APOLLO VCT PLC | Director | 2012-09-28 | CURRENT | 2006-06-07 | Active | |
| WMB STEELE (2009) & CO. LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| OCTOPUS APOLLO VCT 4 PLC | Director | 2008-07-08 | CURRENT | 2008-06-09 | Dissolved 2014-04-15 | |
| JWSEMPP TRUSTEES LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
| JWPS TRUSTEES LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
| JAMES WALKER TRUSTEES LIMITED | Director | 2004-11-09 | CURRENT | 1995-08-15 | Active | |
| JAMES WALKER GROUP LIMITED | Director | 2004-07-01 | CURRENT | 1921-09-02 | Active | |
| CBG HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2003-12-09 | Dissolved 2016-11-08 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Experienced Software Engineer | Oakham | Experience of PLC development, particularly using Allen Bradley products. Surface Generation is a world leader in the design and manufacture of fiber reinforced... |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FITZGERALD | ||
| Termination of appointment of Christopher John Fitzgerald on 2025-01-15 | ||
| 01/05/24 STATEMENT OF CAPITAL GBP 1845.98 | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSAY COURT | ||
| DIRECTOR APPOINTED MR JAMES SIMMONITE | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Christopher John Fitzgerald as company secretary on 2022-03-31 | |
| PSC05 | Change of details for New Wave Ventures Llp as a person with significant control on 2016-10-18 | |
| TM02 | Termination of appointment of Affordable Fd on 2022-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043793840001 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED MR MARTIN COURT | |
| SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1772.068 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN KERSHAW | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/11/17 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043793840001 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1488.038 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 32 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04AR01 | Second filing of the annual return made up to 2015-02-22 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1488.04 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'CALLAGHAN | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HENDERSON | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1488.04 | |
| AR01 | 22/02/15 FULL LIST | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AFFORDABLE FD LIMITED | |
| AP01 | DIRECTOR APPOINTED MR CHRIS JOHN FITZGERALD | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1095.268 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 01/04/2014 | |
| AP01 | DIRECTOR APPOINTED MR JAMES THOMAS HENDERSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 1095.268 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN | |
| RES01 | ALTER ARTICLES 11/06/2012 | |
| SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 931.732 | |
| SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 782.541 | |
| AP01 | DIRECTOR APPOINTED MR IAN KERSHAW | |
| AR01 | 22/02/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 11/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 11/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/04/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 775.10100 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK | |
| SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 547.83200 | |
| AR01 | 22/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 01/01/2011 | |
| AP02 | CORPORATE DIRECTOR APPOINTED AFFORDABLE FD LIMITED | |
| SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 513.31700 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/04/2010 | |
| AR01 | 22/02/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED AFFORDABLE FD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLINO PUCACCO | |
| 88(2) | AD 24/08/09 GBP SI 123463@0.001=123.463 GBP IC 357.913/481.376 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALFORD | |
| 288a | DIRECTOR APPOINTED MURRAY STEELE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 03/04/09 GBP SI 81080@0.001=81.08 GBP IC 276.833/357.913 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 04/04/08 GBP SI 61226@0.001=61.226 GBP IC 215.607/276.833 | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 08/11/06--------- £ SI 5220@.001=5 £ IC 241/246 | |
| 88(2)R | AD 23/08/06--------- £ SI 46258@.001=46 £ IC 195/241 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 23/08/06--------- £ SI 46258@.001=46 £ IC 149/195 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1B CENTURION BUSINESS PARK STURROCK WAY BRETTON PETERBOROUGH PE3 8YF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/05/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 14/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/1000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SURFACE GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SURFACE GENERATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of SURFACE GENERATION LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SURFACE GENERATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURFACE GENERATION LIMITED
Income
Government Income
We have not found government income sources for SURFACE GENERATION 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as SURFACE GENERATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURFACE GENERATION 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.
Import/Export of Goods
Goods imported/exported by SURFACE GENERATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 82079071 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, for working metal, with working parts of sintered metal carbide or cermets, n.e.s. | ||
| 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39074000 | Polycarbonates, in primary forms | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | ||
| 39269092 | Articles made from plastic sheet, n.e.s. | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 84662020 | Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | ||
| 84806000 | Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds) | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE GENERATION 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 GENERATION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.