Surfacespectra Limited in MANCHESTER

Surfacespectra Limited MANCHESTER

Founded in 1997, Surfacespectra, classified under reg no. 03321909 is an active company. Currently registered at 32 Bury Avenue M16 0AT, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 5th June 1997 Surfacespectra Limited is no longer carrying the name Surfacespectre.

At the moment there are 2 directors in the the firm, namely Alexander H. and John V.. In addition one secretary - Alexander H. - is with the company. As of 26 April 2024, there was 1 ex director - David B.. There were no ex secretaries.

Surfacespectra Limited Address / Contact

Office Address	32 Bury Avenue
Town	Manchester
Post code	M16 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321909
Date of Incorporation	Fri, 21st Feb 1997
Industry	Business and domestic software development
Industry	Book publishing
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Alexander H.

Position: Director

Appointed: 15 May 1997

Alexander H.

Position: Secretary

Appointed: 15 May 1997

John V.

Position: Director

Appointed: 15 May 1997

David B.

Position: Director

Appointed: 01 August 1997

Resigned: 04 February 2000

Stuart L.

Position: Nominee Secretary

Appointed: 21 February 1997

Resigned: 15 May 1997

David G.

Position: Nominee Director

Appointed: 21 February 1997

Resigned: 15 May 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alexander H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John V. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander H.

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

John V.

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

Company previous names

Surfacespectre	June 5, 1997
Nevrus (716)	May 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	67 138	57 084

Balance Sheet
Cash Bank On Hand		82 717	65 714	40 946	39 648	30 674	38 053	37 552	39 734
Current Assets	94 813	82 943	71 546	48 214	41 450	35 163	38 053	43 802	40 034
Debtors	6 885	226	5 832	7 268	1 802	4 489		6 250	300
Net Assets Liabilities		57 084	55 132	27 014	25 197	17 389	22 956	28 175	25 394
Other Debtors		226	65	30
Property Plant Equipment		146	562	375	1 909	1 149	575	1 350	900
Cash Bank In Hand	87 928	82 717
Net Assets Liabilities Including Pension Asset Liability	67 138	57 084
Tangible Fixed Assets	220	146

Reserves/Capital
Called Up Share Capital	1 200	1 200
Profit Loss Account Reserve	65 726	55 672
Shareholder Funds	67 138	57 084

Other
Accrued Liabilities			1 519	1 009	650	676	695	708	710
Accumulated Depreciation Impairment Property Plant Equipment		1 855	2 188	2 375	3 896	3 896	4 470	3 789	4 239
Additions Other Than Through Business Combinations Property Plant Equipment			749		2 295			1 801
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors		26 005	16 976	21 575	18 162	18 923	15 672	16 977	15 540
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-1 707
Disposals Property Plant Equipment								-1 707
Increase From Depreciation Charge For Year Property Plant Equipment			333	187	761			1 026	450
Net Current Assets Liabilities	66 918	56 938	54 570	26 639	23 288	16 240	22 381	26 825	24 494
Other Creditors		3 666	-181	2 423	1 752			182	38
Prepayments			2 407
Property Plant Equipment Gross Cost		2 001	2 750	2 750	5 045	5 045	5 045	5 139	5 139
Taxation Social Security Payable					325	-272	1 527	1 800	960
Trade Creditors Trade Payables		22 339	15 638	18 143	15 435	18 519	13 450	14 287	13 832
Trade Debtors Trade Receivables			3 360	7 238	1 802	4 489		6 250	300
Creditors Due Within One Year	27 895	26 005
Fixed Assets	220	146
Other Aggregate Reserves	212	212
Tangible Fixed Assets Cost Or Valuation	2 001	2 001
Tangible Fixed Assets Depreciation	1 781	1 855
Tangible Fixed Assets Depreciation Charged In Period		74
Total Assets Less Current Liabilities	67 138	57 084

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 20th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2015: 1200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 22nd, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 27th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 20th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th March 2008 with shareholders record filed on: 17th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(288)	9th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363(288)	2nd April 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(288)	7th March 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	3rd May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	3rd May 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 2000 filed on: 8th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 8th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2nd March 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2nd March 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/05/98	annual return
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 21st, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 21st, August 1997	accounts	Free Download (1 page)

Surfacespectra Limited MANCHESTER

Surfacespectra Limited Address / Contact

Company Information / Profile

Company staff

Alexander H.

Alexander H.

John V.

David B.

Stuart L.

David G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us