1st-Surface Limited

Company Registration Number: 03503887

Company registered in England and Wales

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1st-Surface Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in West Byfleet, Surrey.

Registered Address

2 DASHWOOD CLOSE
WEST BYFLEET
SURREY
KT14 6QH

There are 2 companies currently registered at this postcode, including this one.

All companies at KT14 6QH

Registration Data

Company Number

03503887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £130,978£141,137£81,596£70,683£20,046£67,777£49,223
of which Cash £57,035£101,909£13,006£2,005£14,111£31,412£15,445
Total Assets £130,978£141,137£81,596£70,683£20,046£67,777£49,223
Current Liabilities £117,337£145,119£96,064£72,293£73,101£94,760£91,534
Net Current Assets £13,641£-3,982£-14,468£-1,610£-53,055£-26,983£-42,311
Total Net Worth £39,123£10,733£-5,743£8,392£-35,311£-4,551£21,826

Previous Names

No previous names

Company Officers

  • KEELER, Adele Frances

    Secretary

    Appointed on 3 February 1998

     

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS
    Uk

  • CLARKE, Terrence Leslie

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JDIGY0. Transaction: MzE2MTU4NDIyOWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGG0X. Transaction: MzE0MzYzNDM2NmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY4JEY. Transaction: MzEzNjI1NzE2NGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3OUY. Transaction: MzExODM0MTQzNGFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KO5L95. Transaction: MzExMTU1NTM1MGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X335UWJF. Transaction: MzA5NTg4MDM2N2FkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M009L7. Transaction: MzA4OTY2OTUzMGFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5LJD. Transaction: MzA3NDEwODI1OWFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KF9PWY. Transaction: MzA2NjgzNzMxNGFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X137PB36. Transaction: MzA1MjkwNTA2MmFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4RAMXZX. Transaction: MzA0NDk0NjM5N2FkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X1RRYSHN. Transaction: MzAzMzkxNTk5M2FkaXF6a2N4.

  13. 14 September 2010 Registered office address changed from the Old Post House 91 Heath Road Weybridge Surrey KT13 8TS Uk on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9T4RNEV. Transaction: MzAyMzI1NDIyMGFkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUKK5M98. Transaction: MzAyMTE1ODk1NGFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XTTMDHCB. Transaction: MzAwODkyOTMwNmFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Terrence Leslie Clarke on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTTMCHCA. Transaction: MzAwODkyODU1NGFkaXF6a2N4.

  17. 24 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P33DXDJ1. Transaction: MjA0MjA1NDU1MmFkaXF6a2N4.

  18. 19 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJPR8AD. Transaction: MjAyODU2MjE5NmFkaXF6a2N4.

  19. 19 March 2009 Registered office changed on 19/03/2009 from brooklands house 11 dixon drive weybridge surrey KT13 0XJ [View PDF]

    Category: Address. Type: 287. Barcode: XZJPM8A8. Transaction: MjAyODU0MjQyMmFkaXF6a2N4.

  20. 19 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZJPO8AA. Transaction: MjAyODU0MjQyN2FkaXF6a2N4.

  21. 19 March 2009 Secretary's change of particulars / adele keeler / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZJPP8AB. Transaction: MjAyODU0MjQzM2FkaXF6a2N4.

  22. 19 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZJPN8A9. Transaction: MjAyODU0MjQyNGFkaXF6a2N4.

  23. 19 March 2009 Director's change of particulars / terrence clarke / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZJPQ8AC. Transaction: MjAyODU0MjQzNmFkaXF6a2N4.

  24. 3 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALVO52TE. Transaction: MjAxMjYyMDg0MWFkaXF6a2N4.

  25. 20 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYyNjE3MGFkaXF6a2N4.

  26. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NDczOGFkaXF6a2N4.

  27. 20 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3OTg0NGFkaXF6a2N4.

  28. 23 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1NDk3M2FkaXF6a2N4.

  29. 1 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyNTEwNWFkaXF6a2N4.

  30. 16 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQyMDUwN2FkaXF6a2N4.

  31. 6 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NTU4N2FkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc2NTg0OWFkaXF6a2N4.

  33. 8 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NjQ4NWFkaXF6a2N4.

  34. 12 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE5MjQ5M2FkaXF6a2N4.

  35. 6 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NDI4OWFkaXF6a2N4.

  36. 20 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3OTA5MjkyNmFkaXF6a2N4.

  37. 22 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5ODc2NGFkaXF6a2N4.

  38. 3 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU0NTMxNmFkaXF6a2N4.

  39. 2 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MDIwMWFkaXF6a2N4.

  40. 19 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTIyNjYxNGFkaXF6a2N4.

  41. 24 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxNTk5NWFkaXF6a2N4.

  42. 7 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTMzNDU3MWFkaXF6a2N4.

  43. 8 May 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNDMwOGFkaXF6a2N4.

  44. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA5NDc3NGFkaXF6a2N4.

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