2 Surface Leather Ltd

Company Registration Number: 08254727

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.
2 Surface Leather Ltd is a Private Company Limited by Shares first registered on 16 October 2012. Its current registered address is in Nottingham.

Registered Address

UNIT 4I
BLENHEIM PARK ROAD
NOTTINGHAM
ENGLAND
NG6 8YP

There are 17 companies currently registered at this postcode, including this one.

All companies at NG6 8YP

Registration Data

Company Number

08254727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£212,025£0£0
Current Assets £226,815£22,921£74,491£113,458
of which Cash £44,693£11,507£2,917£12,022
Total Assets £226,815£234,946£74,491£113,458
Current Liabilities £386,786£182,616£24,359£35,507
Net Current Assets £-159,971£-159,695£50,132£77,951
Total Net Worth £-3,335£52,330£50,132£77,951

Previous Names

No previous names

Company Officers

  • HARDING, Vincent

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit 4i
    Blenheim Park Road
    Nottingham
    NG6 8YP
    England

  • LUCK, Adrian Martin

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Unit 4i
    Blenheim Park Road
    Nottingham
    NG6 8YP
    England

  • GAUNT, Craig John

    Director

    Appointed on 18 August 2016

    Resigned on 25 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Unit 4i
    Blenheim Park Road
    Nottingham
    NG6 8YP
    England

  • MCDONALD, Angela Mary

    Director

    Appointed on 1 October 2014

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    Unit 4i
    Blenheim Park Road
    Nottingham
    NG6 8YP
    England

  • SUMMERFIELD, Mark

    Director

    Appointed on 16 October 2012

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    I2 Mansfield Suite 0.3
    Hamilton Court
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5FB
    United Kingdom

This information was most recently updated 15/11/2017.

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. 28 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BQMJT. Transaction: MzE3NDY4ODU3NmFkaXF6a2N4.

  2. 31 January 2017 Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Unit 4I Blenheim Park Road Nottingham NG6 8YP on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9BFV4. Transaction: MzE2Nzg0MDk4NGFkaXF6a2N4.

  3. 24 January 2017 Registration of charge 082547270004, created on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YTGYJ6. Transaction: MzE2NzMyMDk3NGFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8V40. Transaction: MzE2Mzc5NDU3MmFkaXF6a2N4.

  5. 6 December 2016 Appointment of Mr Adrian Martin Luck as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5L9MH02. Transaction: MzE2MzY4Mjg4MWFkaXF6a2N4.

  6. 6 December 2016 Appointment of Mr Craig John Gaunt as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5L9MG01. Transaction: MzE2MzY4MjUyMmFkaXF6a2N4.

  7. 22 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JRXSEQ. Transaction: MzE2MjMwOTUzNGFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2M5V. Transaction: MzE1ODY5MTM3N2FkaXF6a2N4.

  9. 12 September 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: A5EJW29F. Transaction: MzE1Njc1MTQ1M2FkaXF6a2N4.

  10. 30 August 2016 Termination of appointment of Mark Summerfield as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5EHMI6Z. Transaction: MzE1NjE0MzUxMGFkaXF6a2N4.

  11. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC68P. Transaction: MzEzMzgwOTQwMmFkaXF6a2N4.

  12. 26 October 2015 Director's details changed for Mr Vincent Harding on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X4IUC6GW. Transaction: MzEzMzgwOTI4M2FkaXF6a2N4.

  13. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1815U. Transaction: MzEzMjA5NjIxNmFkaXF6a2N4.

  14. 9 March 2015 Termination of appointment of Angela Mary Mcdonald as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: A4231VW9. Transaction: MzExODQ0NjYxNGFkaXF6a2N4.

  15. 12 February 2015 Registration of charge 082547270003, created on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Mortgage. Type: MR01. Barcode: X413UZQI. Transaction: MzExNzE2MjE3OWFkaXF6a2N4.

  16. 11 February 2015 Registration of charge 082547270002, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: X411AW2H. Transaction: MzExNzEwOTY1NGFkaXF6a2N4.

  17. 18 December 2014 Registration of charge 082547270001, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N0G7WO. Transaction: MzExMzc2MTc2NGFkaXF6a2N4.

  18. 22 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J1569S. Transaction: MzEwOTg2NDIyMGFkaXF6a2N4.

  19. 15 October 2014 Appointment of Mrs Angela Mary Mcdonald as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ0H0O. Transaction: MzEwOTQ1NTA1OGFkaXF6a2N4.

  20. 15 October 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3IJ0H5C. Transaction: MzEwOTQ1NTA1OWFkaXF6a2N4.

  21. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C9537F. Transaction: MzEwMzg3NjM0MGFkaXF6a2N4.

  22. 17 May 2014 Registered office address changed from 83 Friar Gate Derby DE1 1FL on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382K7MH. Transaction: MzEwMDIyNDM4NmFkaXF6a2N4.

  23. 19 December 2013 Appointment of Mr Mark Summerfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBX1U. Transaction: MzA5MTE0MzQ1NGFkaXF6a2N4.

  24. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ51S. Transaction: MzA4NzQxMDY5OWFkaXF6a2N4.

  25. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JM3G16. Transaction: MzA2NTg1MDc3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.82.247 Mon, 20 Nov 2017 13:52:33 +0000