Founded in 2009, Surface Finishing Equipment Group, classified under reg no. 06948768 is an active company. Currently registered at 4 Kelbrook Road M11 2QA, Manchester the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Sean W., Christopher P. and John D. and others. Of them, Michael C., Katherine Y. have been with the company the longest, being appointed on 1 October 2021 and Sean W. and Christopher P. have been with the company for the least time - from 2 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Laura F. who worked with the the company until 1 October 2021.
Office Address | 4 Kelbrook Road |
Office Address2 | Openshaw |
Town | Manchester |
Post code | M11 2QA |
Country of origin | United Kingdom |
Registration Number | 06948768 |
Date of Incorporation | Tue, 30th Jun 2009 |
Industry | Casting of iron |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Surfaceprep Uk Limited from Altrincham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Surfaceprep Uk Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 13536703 |
Notified on | 1 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
Notified on | 6 April 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ian F.
Notified on | 6 April 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
Notified on | 6 April 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 14 481 | 2 260 | 2 201 | 2 156 | 1 465 | 1 279 | 1 129 | |
Current Assets | 81 981 | 31 605 | 31 546 | |||||
Debtors | 95 000 | 67 500 | 29 345 | 29 345 | ||||
Other | ||||||||
Amounts Owed By Related Parties | 95 000 | 67 500 | 29 345 | 29 345 | ||||
Amounts Owed To Group Undertakings | 879 207 | 645 811 | 492 652 | 492 652 | 492 652 | 492 652 | 492 652 | 492 652 |
Bank Borrowings Overdrafts | 24 998 | 24 998 | ||||||
Creditors | 671 584 | 493 427 | 493 428 | 493 428 | 492 652 | 493 453 | 493 303 | |
Investments Fixed Assets | 592 283 | 592 283 | 592 283 | 592 283 | 592 283 | 592 283 | 557 778 | 557 778 |
Investments In Group Undertakings Participating Interests | 592 283 | 592 283 | 557 778 | 557 778 | ||||
Net Current Assets Liabilities | -589 603 | -461 822 | -461 882 | -491 272 | -491 187 | -492 174 | -492 174 | |
Other Creditors | 778 | 775 | 775 | 776 | 776 | 801 | 651 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
Total Assets Less Current Liabilities | 2 680 | 130 461 | 130 401 | 101 011 | 101 096 | 65 604 | 65 604 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Friday 2nd February 2024. filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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