Surface Restore Ltd

Company Name	Surface Restore Ltd
Directors	Michael Harry Neal and David Christian Neal
Company Status	Active
Company Number	04783042
Category	Private Limited Company
Incorporation Date	1 June 2003(20 years, 11 months ago)
Previous Name	Finishing Touches (Southern) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Michael Harry Neal
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Building Maintenance Manager
Country of Residence	England
Correspondence Address	3 Warnham Road Furnace Green Crawley West Sussex RH10 6QJ

Director Name	Mr David Christian Neal
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	2 Elm Cottages Oaks Lane Mid Holmwood Dorking RH5 4ES

Director Name	Peter Albert West
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Role	Building Maintenance Manager
Correspondence Address	42 Cambridge Road Stretham Ely Cambridgeshire CB6 3LW

Secretary Name	Mr Mark Albert West
Nationality	British
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Longsands Road St Neots Cambs PE19 1SS

Secretary Name	Miss Kirstie Neal
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2012)
Role	Company Director
Correspondence Address	18 Creasys Drive Broadfield Crawley West Sussex RH11 9HH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.surfacerestore.co.uk/
Email address	[email protected]
Telephone	01293 539025
Telephone region	Crawley

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Clara Burton Dowsett 7.00% Ordinary
465 at £1	D.c. Neal 46.50% Ordinary
465 at £1	M. Neal 46.50% Ordinary

Financials

Year	2014
Net Worth	£150,375
Cash	£94,474
Current Liabilities	£111,104

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
4 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
27 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
2 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 March 2020 (9 pages)
18 November 2020	Second filing of Confirmation Statement dated 1 June 2020 (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020 (4 pages)
23 January 2020	Appointment of Mr David Christian Neal as a director on 1 January 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (16 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (16 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (16 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/01/2013 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/01/2013 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/01/2013 (4 pages)
25 April 2012	Termination of appointment of Kirstie Neal as a secretary (1 page)
25 April 2012	Termination of appointment of Kirstie Neal as a secretary (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Company name changed finishing touches (southern) LTD.\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
4 July 2011	Company name changed finishing touches (southern) LTD.\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Michael Harry Neal on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Michael Harry Neal on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Michael Harry Neal on 1 June 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 01/06/08; full list of members (3 pages)
14 August 2008	Return made up to 01/06/08; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 01/06/07; no change of members (6 pages)
17 July 2007	Return made up to 01/06/07; no change of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 01/06/06; full list of members (6 pages)
16 June 2006	Return made up to 01/06/06; full list of members (6 pages)
9 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
9 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 October 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
10 October 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
13 January 2005	Full accounts made up to 31 July 2004 (14 pages)
13 January 2005	Registered office changed on 13/01/05 from: 115C milton road, cambridge, CB4 1XE (2 pages)
13 January 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 115C milton road, cambridge, CB4 1XE (2 pages)
13 January 2005	Full accounts made up to 31 July 2004 (14 pages)
13 January 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
1 June 2003	Incorporation (18 pages)
1 June 2003	Incorporation (18 pages)

Surface Restore Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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