Surface Technology (Coventry) Limited

Company Registration Number: 06579896

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Surface Technology (Coventry) Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in Coventry.

Registered Address

NORMAN HAY PLC
ADVANCED SURFACE TREATMENTS UNIT C, 42 SAYER DRIVE
LYONS PARK
COVENTRY
ENGLAND
CV5 9PF

There are 15 companies currently registered at this postcode, including this one.

All companies at CV5 9PF

Registration Data

Company Number

06579896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £746,000£790,000£856,000£901,000£688,000£585,000
of which Cash £0£0£144,000£256,000£0£0
Total Assets £746,000£790,000£856,000£901,000£688,000£585,000
Current Liabilities £1,077,000£1,087,000£1,352,000£1,652,000£1,816,000£1,727,000
Net Current Assets £-331,000£-297,000£-496,000£-751,000£-1,128,000£-1,142,000
Total Net Worth £-175,000£-88,000£-218,000£-404,000£-726,000£-750,000

Previous Names

  • ADVANCED SURFACE TREATMENTS LIMITED, active until 10 November 2016
  • SUPERDREAM LIMITED, active until 28 July 2008

Company Officers

  • FORREST, Samantha

    Secretary

    Appointed on 2 February 2017

     

    Norman Hay Plc
    42 Sayer Drive
    Coventry
    West Midlands
    CV5 9PF

  • BELLANTI, Victor Philip

    Director

    Appointed on 16 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Park Corner
    82 Armorial Road Styvelhale
    Coventry
    CV3 6GJ

  • HAY, Peter Laurence

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Windlesham Grange
    Kennel Lane
    Windlesham
    Surrey
    GU20 6AA

  • OGDEN, Nicholas Anthony

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Godiva Place
    Coventry
    West Midlands
    CV1 5PN
    Uk

  • BELLANTI, Victor Philip

    Secretary

    Appointed on 16 July 2008

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Park Corner
    82 Armorial Road Styvelhale
    Coventry
    CV3 6GJ

  • OGDEN, Nicholas Anthony

    Secretary

    Appointed on 1 January 2014

    Resigned on 2 February 2017

    NORMAN HAY PLC
    Advanced Surface Treatments
    Unit C, 42 Sayer Drive
    Lyons Park
    Coventry
    CV5 9PF
    England

  • Corporate Appointments Limited

    Director

    Appointed on 29 April 2008

    Resigned on 16 July 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • STEVENS, David John

    Director

    Appointed on 16 July 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    3 Brickhill Lane
    Allesley
    Coventry
    West Midlands
    CV5 9BU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 [View PDF]

    Category: Document replacement. Type: RP04AP03. Barcode: A61HFXS1. Transaction: MzE3MTE2MjE1NWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Category: Document replacement. Type: RP04TM02. Barcode: A61HFXRL. Transaction: MzE3MTE2MTc3N2FkaXF6a2N4.

  3. 9 February 2017 Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP03. Barcode: X5ZWZIJS. Transaction: MzE2ODYwMTg1OGFkaXF6a2N4.

  4. 9 February 2017 Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZWZIHC. Transaction: MzE2ODYwMTgxMWFkaXF6a2N4.

  5. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JDIMH4. Transaction: MzE2MTY1MjMwOGFkaXF6a2N4.

  6. 26 October 2016 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A5IF1XMY. Transaction: MzE2MTE1NDAyMGFkaXF6a2N4.

  7. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHDBVE. Transaction: MzE1ODkwMDM0OWFkaXF6a2N4.

  8. 28 June 2016 Registered office address changed from Godiva Place Coventry West Midlands CV1 5PN to C/O Norman Hay Plc Advanced Surface Treatments Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4RD5V. Transaction: MzE1MTgyMjUwM2FkaXF6a2N4.

  9. 5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQMZE. Transaction: MzE0Nzg4MjkwNWFkaXF6a2N4.

  10. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR63M. Transaction: MzEyNjI2ODQ5MWFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y8NK. Transaction: MzEyMjkyMzgwOWFkaXF6a2N4.

  12. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AXA3DD. Transaction: MzEwMzA1MjE3OGFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMC8O. Transaction: MzA5OTI2MTY5MmFkaXF6a2N4.

  14. 30 April 2014 Appointment of Mr Nicholas Anthony Ogden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WYH6H. Transaction: MzA5OTE3MzU2NWFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Victor Bellanti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WYHV4. Transaction: MzA5OTE3Mzg0MmFkaXF6a2N4.

  16. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFXG3. Transaction: MzA4MDk4OTYyNmFkaXF6a2N4.

  17. 15 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJ0EY. Transaction: MzA3ODA0ODA1MmFkaXF6a2N4.

  18. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1BM3V1K. Transaction: MzA1OTczMzMwN2FkaXF6a2N4.

  19. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193FH02. Transaction: MzA1NzY2MTU5MmFkaXF6a2N4.

  20. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVH4WVO5. Transaction: MzA0MDM4NTY2NGFkaXF6a2N4.

  21. 3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XHUXZTTQ. Transaction: MzAzNjQ2MzIzNWFkaXF6a2N4.

  22. 8 October 2010 Appointment of Nicholas Anthony Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXTBMO1M. Transaction: MzAyNDg2MTQ5NmFkaXF6a2N4.

  23. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3V30NPN. Transaction: MzAyNDIyMTUwOGFkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSJ53JSR. Transaction: MzAxNTA4MDcyNGFkaXF6a2N4.

  25. 26 February 2010 Termination of appointment of David Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JMHTV. Transaction: MzAxMDM0MzM2N2FkaXF6a2N4.

  26. 26 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L3XHU7. Transaction: MzAxMDQ5ODgzOWFkaXF6a2N4.

  27. 22 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3N67DEJ. Transaction: MjA0MTgwMjMzMmFkaXF6a2N4.

  28. 12 May 2009 Director appointed peter laurence hay [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZXO9NH. Transaction: MjAzMjY4NjkzNWFkaXF6a2N4.

  29. 5 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1DL9L1. Transaction: MjAzMjE1NTc4MWFkaXF6a2N4.

  30. 3 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALPWO2TZ. Transaction: MjAxMjU5NjQ1NmFkaXF6a2N4.

  31. 3 September 2008 Director and secretary appointed victor philip bellanti [View PDF]

    Category: Officers. Type: 288a. Barcode: ALPWS2T3. Transaction: MjAxMjU5NTk5MWFkaXF6a2N4.

  32. 30 July 2008 Registered office changed on 30/07/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: A3I4R1TK. Transaction: MjAwOTkzOTA3N2FkaXF6a2N4.

  33. 30 July 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3I4Q1TJ. Transaction: MjAwOTkzOTAwNGFkaXF6a2N4.

  34. 26 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0IJU1QW. Transaction: MjAwOTc4NzM0M2FkaXF6a2N4.

  35. 25 July 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A657J1NZ. Transaction: MjAwOTY4MTY2OWFkaXF6a2N4.

  36. 25 July 2008 Director appointed david john stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: A657W1NC. Transaction: MjAwOTY4MTIyOWFkaXF6a2N4.

  37. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXF47ZAT. Transaction: MjAwNDMyOTg4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.