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Surfacing Solutions (Uk) Limited (reg no 08857845) is a private limited company established on 2014-01-23 originating in England. This enterprise is registered at Woodhams Farm New Barn Off Springvale Road, Kings Worthy, Winchester SO23 7LB. Surfacing Solutions (Uk) Limited is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Surfacing Solutions (UK) Limited
Number 08857845
Date of Incorporation: Thu, 23rd Jan 2014
End of financial year: 30 November
Address: Woodhams Farm New Barn Off Springvale Road, Kings Worthy, Winchester, SO23 7LB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Martin B. (appointed on 18 May 2021). The Companies House reports 3 persons of significant control, namely: Beds Construction Holdings Limited can be found at Dallow Road, LU1 1LY Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire W. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 371,958 449,905 71,812 97,093 64,210 60,055 27,091 114,774 110,040
Total Assets Less Current Liabilities 66,595 385,832 69,808 62,377 53,051 49,125 4,198 100,599 92,431
Fixed Assets 35,444 49,947 - - - - - - -
Shareholder Funds 66,595 382,235 - - - - - - -
Tangible Fixed Assets 35,444 49,947 - - - - - - -

People with significant control

Beds Construction Holdings Limited
18 May 2021
Address Trend House Dallow Road, Luton, LU1 1LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13282168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire W.
6 April 2016 - 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon W.
6 April 2016 - 18 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 26th, January 2024 | confirmation statement 		Free Download (3 pages)

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