Soft Surfaces Ltd.. net worth, address, company information. Free

Company search

Soft Surfaces Ltd. (registration number 03400473) is a private limited company founded on 1997-07-08. The enterprise was registered at Water House, 35 Water Lane, Wilmslow SK9 5AR. Having undergone a change in 1997-12-02, the previous name the business used was Safety Deck (Uk) Limited. Soft Surfaces Ltd. is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Soft Surfaces Ltd.
Number	03400473
Date of Incorporation:	Tuesday 8th July 1997
End of financial year:	31 December
Address:	Water House, 35 Water Lane, Wilmslow, SK9 5AR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: James D. (in the company from 01 July 2011), Xavier B. (appointment date: 18 November 2004), David S. (appointed on 21 November 1997). 1 secretary is present as well: Vivienne I. (appointed on 18 November 2004). The official register indexes 3 persons of significant control, Soft Surfaces Holdings Limited can be found at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares,. David S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	839,416	1,084,603	1,380,125	1,467,398	1,012,993
Fixed Assets	58,498	78,615	90,750	83,619	70,429
Number Shares Allotted	1,000	1,000	1,000	1,000	-
Shareholder Funds	705,030	905,566	1,105,865	873,021	-
Tangible Fixed Assets	58,498	78,615	90,750	83,519	-

People with significant control

David S.

11 April 2023

Nature of control:	right to appoint and remove directors

Soft Surfaces Holdings Limited

6 April 2016

Address	35 Water Lane, Wilmslow, Cheshire, SK9 5AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	09647293
Nature of control:	75,01-100% shares

David S.

6 April 2016 - 11 April 2023

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, August 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Aug 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (1 page)
(363a) Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 9th, December 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (1 page)
(363s) Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 28th, January 2004 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 28th, January 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 28th, November 2002 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 28th, November 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Wed, 24th Jul 2002 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Wed, 24th Jul 2002 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 10th, September 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 16th, October 2000 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 16th, October 2000 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 5th, March 2000 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 5th, March 2000 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, November 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, November 1998 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 12th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 12th, November 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 11th Sep 1998 with shareholders record filed on: 11th, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 11th Sep 1998 with shareholders record filed on: 11th, September 1998 \| annual return	Free Download (6 pages)

Companies nearby
Hms Law Limited [0.01 mile]
C3 Sales & Consulting Ltd [0.01 mile]
L B Jewellery Consultancy Ltd [0.01 mile]
Penmarric Commercial Properties Limited [0.01 mile]


Water Lane Properties (wilmslow) Ltd [0.01 mile]
Penmarric Properties Limited [0.01 mile]
Penmarric Limited [0.01 mile]
Jones Broadway Limited [0.02 mile]