About

Registered Number: 01996845
Date of Incorporation: 06/03/1986 (35 years and 4 months ago)
Company Status: Active
Registered Address: ADAMS MOORE LTD, 38-39 Albert Road, Tamworth, Staffordshire, B79 7JS

 

Surface Technik (Old Hill) Ltd was founded on 06 March 1986 and are based in Tamworth, Staffordshire, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.

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.