Surface Mount Solutions Limited in Broad Acres HATFIELD - AL10 9LE

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Surface Mount Solutions Limited HATFIELD

Founded in 2002, Surface Mount Solutions, classified under reg no. 04374386 is an active company. Currently registered at 73 Broad Acres AL10 9LE, Hatfield the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Clare H., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 14 February 2002 and Clare H. has been with the company for the least time - from 10 January 2012. Currenlty, the company lists one former director, whose name is Philip M. and who left the the company on 30 June 2009. In addition, there is one former secretary - Kate M. who worked with the the company until 30 June 2009.

Surface Mount Solutions Limited Address / Contact

Office Address	73 Broad Acres
Office Address2	Broad Acres
Town	Hatfield
Post code	AL10 9LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374386
Date of Incorporation	Thu, 14th Feb 2002
Industry	Manufacture of loaded electronic boards
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Clare H.

Position: Director

Appointed: 10 January 2012

Mark P.

Position: Director

Appointed: 14 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 14 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 14 February 2002

Kate M.

Position: Secretary

Appointed: 14 February 2002

Resigned: 30 June 2009

Philip M.

Position: Director

Appointed: 14 February 2002

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Mark P. This PSC and has 25-50% shares.

Mark P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	58 095	62 193

Balance Sheet
Current Assets		89 987	75 186	140 077	114 471	198 741	192 747	162 287
Net Assets Liabilities		62 193	68 564	138 019	128 824	177 376	186 940
Cash Bank In Hand	95 118	89 987
Tangible Fixed Assets	1 988	1 282

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	57 095	61 193
Shareholder Funds	58 095	62 193

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			849	960	1 041	1 035	5 255	2 685
Average Number Employees During Period			2	2	2	2	2	2
Creditors		29 076	7 816	34 276	9 260	40 545	16 567	10 841
Fixed Assets		1 282	2 043	31 253	24 530	20 091	15 891	12 468
Net Current Assets Liabilities	56 107	60 911	66 521	107 726	105 335	158 320	176 304
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 925	124	124	124	124
Total Assets Less Current Liabilities	58 095	62 193	69 413	138 979	129 865	178 411	192 195
Creditors Due Within One Year	39 011	29 076
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2018 to September 30, 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (5 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2002	incorporation	Free Download (16 pages)

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