Founded in 2016, Surface Science, classified under reg no. 10034034 is an active company. Currently registered at 34 High Street HP18 9AF, Aylesbury the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
At the moment there are 3 directors in the the company, namely Andrew R., Harriet D. and James G.. In addition one secretary - Harriet D. - is with the firm. As of 15 May 2024, there were 2 ex directors - Martyn G., Stuart C. and others listed below. There were no ex secretaries.
| Office Address | 34 High Street |
| Office Address2 | Long Crendon |
| Town | Aylesbury |
| Post code | HP18 9AF |
| Country of origin | United Kingdom |
| Registration Number | 10034034 |
| Date of Incorporation | Tue, 1st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 23 March 2016
Position: Secretary
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 01 March 2016
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Martyn G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart C. This PSC owns 25-50% shares and has 25-50% voting rights.
Martyn G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 348 807 | 284 189 | 230 881 | 423 520 | 379 277 | 328 485 |
| Other | ||||||
| Amounts Owed To Related Parties | 763 593 | 1 002 211 | 1 113 519 | 978 880 | 1 081 123 | 789 915 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | |
| Creditors | 406 000 | 348 000 | 290 000 | 232 000 | 174 000 | 116 000 |
| Investments Fixed Assets | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 |
| Investments In Subsidiaries | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 | 1 692 400 |
| Other Creditors | 174 000 | 58 000 | 58 000 | 58 000 | 58 000 | 58 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 754 807 | 632 189 | 520 881 | 655 520 | 553 277 | 444 485 |
| Total Borrowings | 406 000 | 348 000 | 290 000 | 232 000 | 174 000 | 116 000 |
| Employees Total | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 4th, May 2024 |
resolution | Free Download (2 pages) |
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