About

Registered Number: 05154061
Date of Incorporation: 15/06/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: 22 St. Peters Street, Stamford, Lincolnshire, PE9 2PF,

 

Surfacing Standards Ltd was founded on 15 June 2004 with its registered office in Stamford, it has a status of "Active". Surfacing Standards Ltd has 10 directors listed as Wilcockson, Lisa, Bugg, Wesley John, Betts, Thomas Ronald, Hodgson, Jeanette, Hutchinson, Rosalyn, Wilcockson, Stephen James, Betts, Thomas Ronald, Gregory, Michael, Key, Richard Jonathan, Poulter, Lorraine Joy at Companies House. We don't currently know the number of employees at Surfacing Standards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUGG, Wesley John 09 July 2019 - 1
BETTS, Thomas Ronald 20 August 2010 29 March 2018 1
GREGORY, Michael 15 June 2004 20 December 2004 1
KEY, Richard Jonathan 27 January 2005 31 March 2009 1
POULTER, Lorraine Joy 27 January 2005 27 February 2009 1
Secretary Name Appointed Resigned Total Appointments
WILCOCKSON, Lisa 01 April 2018 - 1
BETTS, Thomas Ronald 25 June 2009 29 March 2018 1
HODGSON, Jeanette 15 June 2004 01 April 2005 1
HUTCHINSON, Rosalyn 01 September 2006 05 June 2009 1
WILCOCKSON, Stephen James 01 April 2005 31 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen James Wilcockson/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Thomas Betts/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 May 2020
AD01 - Change of registered office address 24 November 2019
AP01 - Appointment of director 09 July 2019
AA - Annual Accounts 29 May 2019
SH01 - Return of Allotment of shares 13 May 2019
CS01 - N/A 13 May 2019
SH01 - Return of Allotment of shares 23 October 2018
AA - Annual Accounts 11 July 2018
AP03 - Appointment of secretary 11 July 2018
CS01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
SH03 - Return of purchase of own shares 27 June 2018
TM01 - Termination of appointment of director 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
RESOLUTIONS - N/A 25 April 2018
SH06 - Notice of cancellation of shares 25 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 July 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 11 July 2014
AR01 - Annual Return 02 June 2014
SH01 - Return of Allotment of shares 02 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 29 July 2013
SH01 - Return of Allotment of shares 26 July 2013
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2011
AA - Annual Accounts 27 January 2011
AP01 - Appointment of director 13 December 2010
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
169 - Return by a company purchasing its own shares 30 March 2009
RESOLUTIONS - N/A 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
225 - Change of Accounting Reference Date 09 July 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.