SURFACE SOLUTIONS GROUP LTD - LYMINGTON
| Company Profile | Company Filings |
Overview
SURFACE SOLUTIONS GROUP LTD is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
SURFACE SOLUTIONS GROUP LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SURFACE SOLUTIONS GROUP LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SURFACE SOLUTIONS GROUP LTD - LYMINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
89 MEADOWLANDS
LYMINGTON
SO41 9LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITE BLAST (UK) LIMITED (until 22/06/2021)
SITE BLAST (UK) LIMITED (until 22/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HALLETT | Mar 1983 | British | Director | 2020-12-01 | CURRENT |
| MR CHRISTOPHER JOHN HALLETT | Aug 1955 | British | Director | 2003-04-09 | CURRENT |
| MR DAVID HALLETT | Feb 1986 | British | Director | 2020-12-01 | CURRENT |
| SADIE LORNA HALLETT | May 1970 | British | Director | 2003-04-09 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-20 UNTIL 2003-02-25 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-20 UNTIL 2003-02-25 | RESIGNED | ||
| INCORPORATED COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-09-22 UNTIL 2017-01-20 | RESIGNED | ||
| MR MICHAEL JOHN RICHARD MALTBY | May 1947 | British | Secretary | 2003-04-09 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Peter Hallett | 2021-06-01 | 2/1986 | Lymington | Ownership of shares 25 to 50 percent |
| Mr Simon John Hallett | 2021-06-01 | 3/1983 | Lymington | Ownership of shares 25 to 50 percent |
| Mrs Sadie Lorna Hallett | 2016-04-06 | 5/1970 | Lymington | Ownership of shares 25 to 50 percent |
| Mr Christopher John Hallett | 2016-04-06 | 8/1955 | Lymington | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SURFACE SOLUTIONS GROUP LTD - Filleted accounts | 2023-11-08 | 30-04-2023 | £70,023 Cash £13,762 equity |
| SURFACE SOLUTIONS GROUP LTD - Filleted accounts | 2023-01-27 | 30-04-2022 | £50,294 Cash £1,107 equity |
| SURFACE SOLUTIONS GROUP LTD - Filleted accounts | 2021-10-28 | 30-04-2021 | £115,342 Cash £94,514 equity |
| SITE BLAST (UK) LIMITED - Filleted accounts | 2021-02-16 | 30-04-2020 | £31,466 Cash £57,635 equity |
| SITE BLAST (UK) LIMITED - Filleted accounts | 2020-01-10 | 30-04-2019 | £67,469 Cash £75,574 equity |
| SITE BLAST (UK) LIMITED - Filleted accounts | 2018-10-26 | 30-04-2018 | £-3,719 Cash £11,886 equity |
| SITE BLAST (UK) LIMITED - Filleted accounts | 2018-01-05 | 30-04-2017 | £14,345 Cash £13,345 equity |
| Abbreviated Company Accounts - SITE BLAST (UK) LIMITED | 2017-02-01 | 30-04-2016 | £12,488 Cash £-5,562 equity |