About

Registered Number: 04301594
Date of Incorporation: 09/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG

 

Founded in 2001, Natural Stone Surfaces Ltd has its registered office in Chapel En Le Frith, High Peak, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 2 directors listed as Milner, Mathew James, Hill, Christopher James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christopher James 20 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MILNER, Mathew James 17 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 04 August 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
MR01 - N/A 26 June 2014
AA - Annual Accounts 07 May 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 18 September 2013
SH01 - Return of Allotment of shares 07 May 2013
SH01 - Return of Allotment of shares 07 May 2013
AP01 - Appointment of director 26 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 12 November 2012
SH01 - Return of Allotment of shares 02 April 2012
AR01 - Annual Return 16 November 2011
AP03 - Appointment of secretary 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
TM02 - Termination of appointment of secretary 17 October 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 03 August 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 27 October 2008
AAMD - Amended Accounts 21 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 23 November 2005
225 - Change of Accounting Reference Date 21 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 13 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 03 June 2003
225 - Change of Accounting Reference Date 26 March 2003
363s - Annual Return 31 October 2002
287 - Change in situation or address of Registered Office 20 March 2002
CERTNM - Change of name certificate 07 March 2002
287 - Change in situation or address of Registered Office 28 February 2002
CERTNM - Change of name certificate 11 February 2002
NEWINC - New incorporation documents 09 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.