Surface Processing Solutions Limited in Deepdale Lane, Lower Gornal DUDLEY - DY3 2AF

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Surface Processing Solutions Limited DUDLEY

Surface Processing Solutions started in year 2008 as Private Limited Company with registration number 06463531. The Surface Processing Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Dudley at Unit 20 Sovereign Works. Postal code: DY3 2AF.

The firm has one director. Adrian M., appointed on 3 January 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham F. who worked with the the firm until 25 September 2015.

Surface Processing Solutions Limited Address / Contact

Office Address	Unit 20 Sovereign Works
Office Address2	Deepdale Lane, Lower Gornal
Town	Dudley
Post code	DY3 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06463531
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Adrian M.

Position: Director

Appointed: 03 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2008

Resigned: 03 January 2008

Graham F.

Position: Director

Appointed: 03 January 2008

Resigned: 25 September 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2008

Resigned: 03 January 2008

John W.

Position: Director

Appointed: 03 January 2008

Resigned: 24 February 2009

Stanley J.

Position: Director

Appointed: 03 January 2008

Resigned: 29 April 2022

Graham F.

Position: Secretary

Appointed: 03 January 2008

Resigned: 25 September 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Surface Processing Limited from Dudley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Surface Processing Limited

Unit 20, Sovereign Works Deepdale Lane, Lower Gornal, Dudley, West Midlands, DY3 2AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02971263
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	76 417	47 749	45 214	55 569	50 393
Current Assets	130 383	158 889	67 716	107 875	90 147
Debtors	53 966	111 140	22 502	49 806	37 254
Net Assets Liabilities	62 846	71 442	60 606	61 743	25 086
Property Plant Equipment	17 441	23 727	20 847	18 268	27 550
Other Debtors			1 294	571	316
Total Inventories				2 500	2 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 114	13 211	16 091	18 670	21 008
Amounts Owed By Group Undertakings	24 257	29 932		12 157	15 211
Average Number Employees During Period	3	4	4	4	4
Creditors	81 664	107 138	24 468	43 702	34 167
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 334
Disposals Property Plant Equipment		3 236
Increase From Depreciation Charge For Year Property Plant Equipment		1 431	2 880	2 579	2 338
Net Current Assets Liabilities	48 719	51 751	43 248	90 255	31 703
Other Creditors	33 145	2 500	2 500	2 678	11 497
Other Taxation Social Security Payable	7 766	2 827	2 601	2 302	1 580
Property Plant Equipment Gross Cost	31 555	36 938	36 938	36 938	48 558
Provisions For Liabilities Balance Sheet Subtotal	3 314	4 036	3 489	3 078
Total Additions Including From Business Combinations Property Plant Equipment		8 619			11 620
Total Assets Less Current Liabilities	66 160	75 478	64 095	108 523	59 253
Trade Creditors Trade Payables	40 753	101 811	2 858	6 342	35 367
Trade Debtors Trade Receivables	29 709	81 208	21 208	37 078	21 727
Amounts Owed To Group Undertakings			16 509
Bank Borrowings Overdrafts				43 702	34 167

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2023 filed on: 9th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 10th, August 2022	accounts	Free Download (10 pages)
TM01	Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 13th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 13th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 14th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 20th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, May 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, September 2016	accounts	Free Download (8 pages)
CH01	On Fri, 26th Aug 2016 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
CH01	On Fri, 26th Aug 2016 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
TM02	Fri, 25th Sep 2015 - the day secretary's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 100.00 GBP	capital
TM01	Fri, 25th Sep 2015 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
CH01	On Wed, 10th Oct 2012 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
CH01	On Wed, 10th Oct 2012 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 22nd, March 2010	accounts	Free Download (7 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
TM01	Thu, 4th Feb 2010 - the day director's appointment was terminated filed on: 4th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 8th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New secretary appointed;new director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On Thu, 31st Jan 2008 New secretary appointed;new director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jan 2008 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On Thu, 31st Jan 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 3rd Jan 2008. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 3rd Jan 2008. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (16 pages)

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