Techniques Surfaces (UK) Limited in Erdington B'HAM

Techniques Surfaces (UK) Limited B'HAM

Founded in 1992, Techniques Surfaces (UK), classified under reg no. 02710624 is an active company. Currently registered at Wood Lane B24 9QL, B'ham the company has been in the business for thirty two years. Its financial year was closed on Monday 28th October and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely Jean-Baptiste G., Michael F. and Gilbert F.. Of them, Gilbert F. has been with the company the longest, being appointed on 27 September 2019 and Jean-Baptiste G. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Techniques Surfaces (UK) Limited Address / Contact

Office Address	Wood Lane
Office Address2	Erdington
Town	B'ham
Post code	B24 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02710624
Date of Incorporation	Wed, 29th Apr 1992
Industry	Treatment and coating of metals
End of financial Year	28th October
Company age	32 years old
Account next due date	Sun, 28th Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Jean-Baptiste G.

Position: Director

Appointed: 01 November 2023

Michael F.

Position: Director

Appointed: 01 July 2023

Gilbert F.

Position: Director

Appointed: 27 September 2019

Fabrice P.

Position: Director

Appointed: 02 July 2013

Resigned: 01 November 2023

Bernard M.

Position: Director

Appointed: 01 April 2003

Resigned: 27 September 2019

Mark F.

Position: Director

Appointed: 27 May 2002

Resigned: 31 January 2023

Jean B.

Position: Director

Appointed: 09 February 1995

Resigned: 01 September 2009

Jean B.

Position: Secretary

Appointed: 09 February 1995

Resigned: 01 September 2009

Daniel T.

Position: Director

Appointed: 01 July 1992

Resigned: 16 December 2008

Georges C.

Position: Director

Appointed: 01 July 1992

Resigned: 02 July 2013

Bernard G.

Position: Director

Appointed: 01 July 1992

Resigned: 01 April 2003

George B.

Position: Secretary

Appointed: 01 July 1992

Resigned: 09 February 1995

Malcolm P.

Position: Director

Appointed: 01 July 1992

Resigned: 09 February 1995

George B.

Position: Director

Appointed: 01 July 1992

Resigned: 09 February 1995

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1992

Resigned: 01 July 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Techniques Surfaces Holding from 42160 Andrezieux-Boutheon, France. The abovementioned PSC is categorised as "a private holding company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Techniques Surfaces Holding

. Rue Thimonier, 42160 Andrezieux-Boutheon, France

Legal authority	French
Legal form	Private Holding Company
Country registered	France
Place registered	R.C.S St. Etienne
Registration number	315012674
Notified on	30 January 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	312 610	247 616
Current Assets	932 244	953 693
Debtors	264 726	359 173
Net Assets Liabilities	945 820	901 379
Other Debtors	245	245
Property Plant Equipment	227 203	219 654
Total Inventories	354 908	346 904

Other
Accrued Liabilities	21 010	25 876
Accumulated Depreciation Impairment Property Plant Equipment	1 477 337	1 510 763
Additions Other Than Through Business Combinations Property Plant Equipment		25 877
Amounts Owed By Related Parties	7 296	8 294
Amounts Owed To Related Parties	131 383	103 286
Average Number Employees During Period	10	10
Creditors	213 627	271 968
Financial Commitments Other Than Capital Commitments	11 239	16 310
Finished Goods Goods For Resale	222 042	232 559
Increase From Depreciation Charge For Year Property Plant Equipment		33 426
Net Current Assets Liabilities	718 617	681 725
Nominal Value Allotted Share Capital	400 000	400 000
Number Shares Issued Fully Paid	400 000	400 000
Par Value Share		1
Prepayments	26 426	26 580
Property Plant Equipment Gross Cost	1 704 540	1 730 417
Raw Materials Consumables	132 866	114 345
Taxation Social Security Payable	26 715	116 444
Trade Creditors Trade Payables	34 519	26 362
Trade Debtors Trade Receivables	230 759	324 054
Company Contributions To Money Purchase Plans Directors	7 330	7 420
Director Remuneration	61 385	59 697
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 21st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 21st, July 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 26th, April 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 17th, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 9th, April 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 18th, February 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 6th, March 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 3rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	400000.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Small-sized company accounts made up to 2015/10/31 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 18th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 18th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 7th, July 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 5th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 5th, March 2000	accounts	Free Download (16 pages)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 6th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 6th, February 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 9th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 9th, April 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 13th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 13th, March 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1996/06/19 with shareholders record filed on: 19th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/19 with shareholders record filed on: 19th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 24th, March 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 24th, March 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 30th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 30th, April 1995	accounts	Free Download (18 pages)
363x	Return made up to 29/04/94; full list of members filed on: 7th, May 1994	annual return
363x	Return made up to 29/04/94; full list of members filed on: 7th, May 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 7th, March 1994	accounts
363x	Return made up to 29/04/93; full list of members filed on: 24th, May 1993	annual return	Free Download
363x	Return made up to 29/04/93; full list of members filed on: 24th, May 1993	annual return
224	Accounting reference date notified as 28/10 filed on: 6th, November 1992	accounts	Free Download
224	Accounting reference date notified as 28/10 filed on: 6th, November 1992	accounts

Techniques Surfaces (UK) Limited B'HAM

Techniques Surfaces (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jean-Baptiste G.

Michael F.

Gilbert F.

Fabrice P.

Bernard M.

Mark F.

Jean B.

Jean B.

Daniel T.

Georges C.

Bernard G.

George B.

Malcolm P.

George B.

Pennsec Limited

People with significant control

Annual reports financial information

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