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Surface Solutions Group Ltd LYMINGTON

Founded in 2003, Surface Solutions Group, classified under reg no. 04672856 is an active company. Currently registered at 89 Meadowlands SO41 9LB, Lymington the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 22nd June 2021 Surface Solutions Group Ltd is no longer carrying the name Site Blast (UK).

The company has 4 directors, namely David H., Simon H. and Sadie H. and others. Of them, Sadie H., Christopher H. have been with the company the longest, being appointed on 9 April 2003 and David H. and Simon H. have been with the company for the least time - from 1 December 2020. As of 30 April 2024, there was 1 ex secretary - Michael M.. There were no ex directors.

Surface Solutions Group Ltd Address / Contact

Office Address 89 Meadowlands
Town Lymington
Post code SO41 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04672856
Date of Incorporation Thu, 20th Feb 2003
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

David H.

Position: Director

Appointed: 01 December 2020

Simon H.

Position: Director

Appointed: 01 December 2020

Sadie H.

Position: Director

Appointed: 09 April 2003

Christopher H.

Position: Director

Appointed: 09 April 2003

Incorporated Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2010

Resigned: 20 January 2017

Michael M.

Position: Secretary

Appointed: 09 April 2003

Resigned: 22 September 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 25 February 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 25 February 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is David H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares. Moving on, there is Christopher H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

David H.

Notified on 1 June 2021
Nature of control: 25-50% shares

Simon H.

Notified on 1 June 2021
Nature of control: 25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sadie H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Site Blast (UK) June 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 087-5 562       
Balance Sheet
Cash Bank On Hand 12 48814 345-3 71967 46931 466115 34250 29470 023
Current Assets71 43147 42960 21541 969125 79270 354260 39259 286116 736
Debtors66 01134 94145 87045 68858 32338 888145 0508 99246 713
Net Assets Liabilities -5 21213 34511 88675 57457 63594 5141 10713 762
Other Debtors 6 133  15 00015 000   
Property Plant Equipment 44 23437 31131 71556 61348 12162 86855 50570 032
Cash Bank In Hand5 42012 488       
Net Assets Liabilities Including Pension Asset Liability1 087-5 562       
Tangible Fixed Assets14 67143 884       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve87-6 562       
Shareholder Funds1 087-5 562       
Other
Accumulated Amortisation Impairment Intangible Assets 10 00010 00010 00010 00010 00010 00010 00010 000
Accumulated Depreciation Impairment Property Plant Equipment 18 56225 48531 08133 02741 51950 77060 56572 923
Additions Other Than Through Business Combinations Property Plant Equipment    54 705 23 9982 43226 885
Amounts Owed To Group Undertakings Participating Interests 37 89842 53835 50736 03526 79853 6675 08422 510
Average Number Employees During Period    44445
Bank Borrowings       75 08358 083
Bank Overdrafts      85 000 21 692
Corporation Tax Payable -278      
Creditors 71 91968 23555 47980 73342 055211 22527 731106 119
Finance Lease Liabilities Present Value Total 10 2359 9009 46412 6359 96314 16511 34715 351
Increase From Depreciation Charge For Year Property Plant Equipment  6 9235 59612 9628 4929 2519 79512 358
Intangible Assets Gross Cost 10 00010 00010 00010 00010 00010 00010 00010 000
Net Current Assets Liabilities-8 365-24 490-8 020-13 51045 05928 29949 16731 55510 617
Other Creditors 5 3982 7883 1891 2806473 5475 47512 620
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    11 016    
Other Disposals Property Plant Equipment    27 861    
Other Taxation Social Security Payable 7 8501 496      
Property Plant Equipment Gross Cost 62 79662 79662 79689 64089 640113 638116 070142 955
Taxation Social Security Payable  783 3949 234-2 2115 362-8 62420 919
Total Assets Less Current Liabilities6 30619 39429 29118 205101 67276 420112 03587 06080 649
Trade Creditors Trade Payables 1 019     1 6177 445
Trade Debtors Trade Receivables 28 80845 87045 68843 32323 888145 0508 99246 713
Creditors Due After One Year5 21924 956       
Creditors Due Within One Year79 79671 919       
Fixed Assets14 67143 884       
Tangible Fixed Assets Additions 32 881       
Tangible Fixed Assets Cost Or Valuation29 91562 796       
Tangible Fixed Assets Depreciation15 24418 912       
Tangible Fixed Assets Depreciation Charged In Period 3 668       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 7th, November 2023 		Free Download (6 pages)

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