About

Registered Number: 01996845
Date of Incorporation: 06/03/1986 (36 years and 5 months ago)
Company Status: Active
Registered Address: ADAMS MOORE LTD, 38-39 Albert Road, Tamworth, Staffordshire, B79 7JS

 

Surface Technik (Old Hill) Ltd was registered on 06 March 1986 and are based in Tamworth in Staffordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Surface Technik (Old Hill) Ltd. The company has 2 directors listed as Horton, Kenneth Alfred, Linney, John Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Kenneth Alfred N/A 31 October 1991 1
LINNEY, John Anthony N/A 31 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 30 September 2013
SH01 - Return of Allotment of shares 01 March 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 27 October 2010
AD01 - Change of registered office address 27 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 06 November 2009
AD01 - Change of registered office address 06 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 17 October 2008
395 - Particulars of a mortgage or charge 10 July 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 19 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 29 December 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 22 October 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 17 October 2002
287 - Change in situation or address of Registered Office 29 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 31 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 21 October 1997
287 - Change in situation or address of Registered Office 30 April 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 12 October 1992
RESOLUTIONS - N/A 20 February 1992
169 - Return by a company purchasing its own shares 20 February 1992
288 - N/A 19 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
395 - Particulars of a mortgage or charge 15 November 1991
395 - Particulars of a mortgage or charge 11 October 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 21 September 1990
287 - Change in situation or address of Registered Office 20 June 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 22 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 10 November 1987
288 - N/A 24 July 1986
287 - Change in situation or address of Registered Office 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 July 2008 Outstanding

N/A

Corporate mortgage 06 November 1991 Outstanding

N/A

Debenture 24 September 1991 Outstanding

N/A

Debenture 30 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.