| Company Name | Surface Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 02766580 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1992(31 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2020 | Manufacture of veneer sheets, plywood, etc. |
| SIC 16210 | Manufacture of veneer sheets and wood-based panels |
Directors
| Director Name | Mr David Frank Richards |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Mr Duncan James Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Duncan James Richards |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Alexander Charles Richards |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2008(15 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Alexander Charles Richards |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 2002) |
| Role | Manager |
| Correspondence Address | 24 Highland Court Gordon Road South Woodford London E18 1RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | dfrichardsveneers.co.uk |
|---|
Location
| Registered Address | Kingfisher House Chester Hall Lane Basildon SS14 3DA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 102 at £1 | Mr David Frank Richards 49.51% Ordinary |
|---|---|
| 49 at £1 | Mr Alexander Charles Richards 23.79% Ordinary |
| 49 at £1 | Mr Duncan James Richards 23.79% Ordinary |
| 1 at £1 | Christine Mary Richards 0.49% Ordinary G |
| 1 at £1 | Georgina Louise Richards 0.49% Ordinary E |
| 1 at £1 | Mr Alexander Charles Richards 0.49% Ordinary D |
| 1 at £1 | Mr David Frank Richards 0.49% Ordinary B |
| 1 at £1 | Mr Duncan James Richards 0.49% Ordinary C |
| 1 at £1 | Toni Louise Richards 0.49% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,555 |
| Cash | £597 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 1 week from now) |
Charges
| 21 April 2002 | Delivered on: 4 May 2002 Persons entitled: David Richards, Christine Richards and Pal Trustees as Trustees of the Df Richards(Self-Adminstered) Pension Plan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 21 April 2002 | Delivered on: 4 May 2002 Persons entitled: David Richards Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 May 2001 | Delivered on: 1 June 2001 Satisfied on: 27 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 1 February 1999 | Delivered on: 5 February 1999 Satisfied on: 27 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 27 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 7 October 2022 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 5 May 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 12 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 23 November 2020 | Amended accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 4 June 2018 | Registered office address changed from 16 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF to Kingfisher House Chester Hall Lane Basildon SS14 3DA on 4 June 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (9 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (9 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (9 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 November 2010 | Director's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr David Frank Richards on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr David Frank Richards on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (9 pages) |
| 4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (9 pages) |
| 4 November 2010 | Director's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr David Frank Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Alexander Charles Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Duncan James Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Alexander Charles Richards on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Alexander Charles Richards on 1 October 2010 (2 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
|
| 3 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
|
| 26 February 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 26 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 26 February 2010 (2 pages) |
| 15 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 15 January 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
| 2 July 2009 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
| 31 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 31 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 27 October 2008 | Director appointed alexander charles richards (2 pages) |
| 27 October 2008 | Director appointed alexander charles richards (2 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 23 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 14 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 14 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 15 November 2006 | Return made up to 14/10/06; full list of members
|
| 15 November 2006 | Return made up to 14/10/06; full list of members
|
| 12 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 12 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 14 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 14 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 31 January 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 31 January 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 18 November 2003 | Auditor's resignation (1 page) |
| 18 November 2003 | Auditor's resignation (1 page) |
| 29 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: unit 17 roach works roach road london E3 2PA (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: unit 17 roach works roach road london E3 2PA (1 page) |
| 22 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members
|
| 13 November 2002 | Return made up to 29/10/02; full list of members
|
| 11 October 2002 | Director resigned (2 pages) |
| 11 October 2002 | Director resigned (2 pages) |
| 10 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 10 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 May 2002 | Particulars of mortgage/charge (6 pages) |
| 4 May 2002 | Particulars of mortgage/charge (6 pages) |
| 4 May 2002 | Particulars of mortgage/charge (6 pages) |
| 4 May 2002 | Particulars of mortgage/charge (6 pages) |
| 23 January 2002 | Return made up to 29/10/01; full list of members
|
| 23 January 2002 | Return made up to 29/10/01; full list of members
|
| 10 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 1 June 2001 | Particulars of mortgage/charge (4 pages) |
| 1 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 November 2000 | Return made up to 29/10/00; full list of members
|
| 20 November 2000 | Return made up to 29/10/00; full list of members
|
| 26 June 2000 | New director appointed (3 pages) |
| 26 June 2000 | New director appointed (3 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 November 1999 | Return made up to 29/10/99; full list of members
|
| 8 November 1999 | Return made up to 29/10/99; full list of members
|
| 5 February 1999 | Particulars of mortgage/charge (4 pages) |
| 5 February 1999 | Particulars of mortgage/charge (4 pages) |
| 10 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 10 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 January 1998 | Return made up to 02/11/97; full list of members (5 pages) |
| 22 January 1998 | Return made up to 02/11/97; full list of members (5 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 15 January 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 15 January 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 27 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 November 1995 | Return made up to 02/11/95; no change of members
|
| 13 November 1995 | Return made up to 02/11/95; no change of members
|
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |