Pro-teq Surfacing (UK) Limited in LONDON

Pro-teq Surfacing (UK) Limited LONDON

Pro-teq Surfacing (UK) started in year 2009 as Private Limited Company with registration number 06841009. The Pro-teq Surfacing (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 10-12 Barnes High Street. Postal code: SW13 9LW.

There is a single director in the firm at the moment - Hamish S., appointed on 9 March 2009. In addition, a secretary was appointed - Lara S., appointed on 9 March 2009. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pro-teq Surfacing (UK) Limited Address / Contact

Office Address	10-12 Barnes High Street
Town	London
Post code	SW13 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06841009
Date of Incorporation	Mon, 9th Mar 2009
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	24th March
Company age	15 years old
Account next due date	Sun, 24th Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Lara S.

Position: Secretary

Appointed: 09 March 2009

Hamish S.

Position: Director

Appointed: 09 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Hamish S. The abovementioned PSC has significiant influence or control over this company,.

Hamish S.

Notified on	9 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	5 310	3 369	3 369	3 369
Net Assets Liabilities	971 509	946 156

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	258 654	262 475	267 275	272 075
Average Number Employees During Period	2	2	2	2
Creditors	135 507	101 123	82 504	51 867
Net Current Assets Liabilities	129 302	96 848	-79 135	-48 498
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	895	906
Total Assets Less Current Liabilities	129 302	96 848	-79 135	-48 498

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/03/24 filed on: 24th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/25 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, June 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2020/03/26, originally was 2020/03/27. filed on: 26th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, August 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2020/03/09 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/27 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/28 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, August 2019	gazette	Free Download (1 page)
CH01	On 2019/05/29 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
CH03	On 2019/05/29 secretary's details were changed filed on: 5th, June 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/05/29 filed on: 5th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 21st, December 2018	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2018/03/20 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/03/20 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
CH03	On 2018/03/20 secretary's details were changed filed on: 12th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, July 2016	mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
CH01	On 2010/03/10 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, February 2011	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, February 2011	resolution	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2009	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2009	incorporation	Free Download (18 pages)

Pro-teq Surfacing (UK) Limited LONDON

Pro-teq Surfacing (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lara S.

Hamish S.

People with significant control

Annual reports financial information

Company filings

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