Sports Surfacing Solutions Limited. net worth, address, company information. Free

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Sports Surfacing Solutions Limited (reg no 05401149) is a private limited company created on 2005-03-22. This company is situated at Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ. Sports Surfacing Solutions Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sports Surfacing Solutions Limited
Number	05401149
Date of Incorporation:	2005-03-22
End of financial year:	31 December
Address:	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Clare S. (appointed on 02 April 2020), Mark S. (appointment date: 22 March 2005). 1 secretary is in the company: Clare S. (appointed on 22 March 2005). The Companies House indexes 2 persons of significant control, namely: Clare S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	84,925	104,191	79,330	183,314	95,557	133,771	153,848	106,902	229,333	167,834	219,945	323,965	352,023
Fixed Assets	1,463	1,144	-	-	15,412	13,796	41,748	24,930	20,638	15,671	8,672	25,052	-
Number Shares Allotted	-	-	1	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	27,762	16,403	23,144	56,872	57,988	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,463	1,144	524	20,125	15,412	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,940	16,536	23,203	70,416	66,143	76,076	113,318	90,970	112,165	132,898	130,104	184,259	279,865

People with significant control

Clare S.

1 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 24th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2nd April 2020 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 7th, April 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 5th, April 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 12th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2016: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 22nd March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 24th September 2014: 20.00 GBP filed on: 19th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd April 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
(CH03) On 27th March 2013 secretary's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 9th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1 shares on 14th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 14th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(288b) On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288a) On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288b) On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288a) On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288a) On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288b) On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288b) On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288a) On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, March 2005 \| incorporation

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