Company Information for ENGINEERING SURFACES LIMITED
1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
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Company Registration Number
04643997
Private Limited Company
Active |
Company Name | |
---|---|
ENGINEERING SURFACES LIMITED | |
Legal Registered Office | |
1 POND LANE BENTFIELD ROAD STANSTED CM24 8JG Other companies in CM23 | |
Company Number | 04643997 | |
---|---|---|
Company ID Number | 04643997 | |
Date formed | 2003-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 09:34:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENGINEERING SURFACES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
YUCHING BAO |
||
YUCHING BAO |
||
DAVID THOMAS GAWNE |
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EDWARD JOHN TINLEY |
||
TAO ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDREW SILLETT |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAO ZHANG / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID THOMAS GAWNE / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUCHING BAO / 02/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR YUCHING BAO on 2012-02-02 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR EDWARD JOHN TINLEY | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAO ZHANG / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID THOMAS GAWNE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUCHING BAO / 27/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SILLETT | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/03--------- £ SI 15@1=15 £ IC 86/101 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1 INNOVA BUSINESS PARK ELECTRIC AVENUE ENFIELD EN3 7XU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/03--------- £ SI 85@1=85 £ IC 1/86 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.71 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.69 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals
Creditors Due After One Year | 2013-01-31 | £ 20,752 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 20,752 |
Creditors Due Within One Year | 2013-01-31 | £ 43,979 |
Creditors Due Within One Year | 2012-01-31 | £ 42,324 |
Creditors and other liabilities
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 ENGINEERING SURFACES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 73,408 |
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Cash Bank In Hand | 2012-01-31 | £ 72,641 |
Current Assets | 2013-01-31 | £ 74,923 |
Current Assets | 2012-01-31 | £ 73,430 |
Debtors | 2013-01-31 | £ 1,515 |
Shareholder Funds | 2013-01-31 | £ 10,953 |
Shareholder Funds | 2012-01-31 | £ 10,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ENGINEERING SURFACES LIMITED are:
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. |