About

Registered Number: 03503887
Date of Incorporation: 03/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 2 Dashwood Close, West Byfleet, Surrey, KT14 6QH

 

Founded in 1998, 1st-surface Ltd have registered office in West Byfleet in Surrey, it has a status of "Active". There are 2 directors listed as Keeler, Adele Frances, Clarke, Terrence Leslie for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Terrence Leslie 03 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
KEELER, Adele Frances 03 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
353 - Register of members 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 08 May 1999
NEWINC - New incorporation documents 03 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.