Sur-Clean Systems Limited

Company Name	Sur-Clean Systems Limited
Company Status	Active
Company Number	02552762
Category	Private Limited Company
Incorporation Date	29 October 1990(33 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Michael Murphy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(10 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Secretary Name	Mrs Roselyn Murphy
Status	Current
Appointed	01 January 2018(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mrs Caroline Elizabeth Murphy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mr Nicholas Charles Murphy
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mr Plawinski Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Salesman
Correspondence Address	107 Rimrose Valeey Road Crosby Merseyside L23 9YR

Director Name	Mrs Deborah Ann Robson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Co Secretary
Correspondence Address	10 Marina Close Handforth Wilmslow Cheshire SK9 3JP

Director Name	Mr Derek William Robson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 20 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Secretary Name	Mrs Deborah Ann Robson
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year after company formation)
Appointment Duration	26 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ

Contact

Website	www.hydro-brade.com
Telephone	01625 877777
Telephone region	Macclesfield

Location

Registered Address	Jubilee House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£43,905
Cash	£32,830
Current Liabilities	£64,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
3 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
3 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
3 November 2021	Director's details changed for Mr Michael Murphy on 3 November 2021 (2 pages)
2 November 2021	Notification of Nicholas Charles Murphy as a person with significant control on 11 May 2020 (2 pages)
2 November 2021	Notification of Caroline Elizabeth Murphy as a person with significant control on 11 May 2020 (2 pages)
1 November 2021	Withdrawal of a person with significant control statement on 1 November 2021 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
22 June 2020	Appointment of Mrs Caroline Elizabeth Murphy as a director on 11 May 2020 (2 pages)
22 June 2020	Appointment of Mr Nicholas Charles Murphy as a director on 11 May 2020 (2 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
19 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 January 2018	Appointment of Mrs Roselyn Murphy as a secretary on 1 January 2018 (2 pages)
23 January 2018	Termination of appointment of Deborah Ann Robson as a secretary on 31 December 2017 (1 page)
9 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
9 January 2018	Cancellation of shares. Statement of capital on 4 December 2017 GBP 180 (4 pages)
9 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Cancellation of shares. Statement of capital on 4 December 2017 GBP 180 (4 pages)
9 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
9 January 2018	Purchase of own shares. (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Derek William Robson as a director on 20 July 2017 (1 page)
27 September 2017	Termination of appointment of Derek William Robson as a director on 20 July 2017 (1 page)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 360 (4 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 360 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 360 (4 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 360 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 360 (4 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 360 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Murphy on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek William Robson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Deborah Ann Robson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Derek William Robson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Murphy on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Deborah Ann Robson on 29 October 2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2008	Return made up to 29/10/08; full list of members (4 pages)
29 October 2008	Return made up to 29/10/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 November 2007	Return made up to 29/10/07; full list of members (3 pages)
7 November 2007	Return made up to 29/10/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Return made up to 29/10/06; full list of members (3 pages)
30 October 2006	Return made up to 29/10/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2005	Return made up to 29/10/05; full list of members (3 pages)
31 October 2005	Return made up to 29/10/05; full list of members (3 pages)
8 April 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 357/360 (2 pages)
8 April 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 357/360 (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
29 September 2003	Registered office changed on 29/09/03 from: 1 wellington road bollington macclesfield cheshire SK10 5JR (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 1 wellington road bollington macclesfield cheshire SK10 5JR (1 page)
27 April 2003	Ad 07/04/03--------- Â£ si 27@1=27 Â£ ic 330/357 (2 pages)
27 April 2003	Ad 07/04/03--------- Â£ si 27@1=27 Â£ ic 330/357 (2 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
29 May 2002	Ad 17/04/02--------- Â£ si 30@1=30 Â£ ic 300/330 (3 pages)
29 May 2002	Ad 17/04/02--------- Â£ si 30@1=30 Â£ ic 300/330 (3 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
26 June 2001	Registered office changed on 26/06/01 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
26 June 2001	New director appointed (2 pages)
21 June 2001	Ad 29/12/00-31/05/01 Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
21 June 2001	Ad 29/12/00-31/05/01 Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 November 2000	Return made up to 29/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2000	Return made up to 29/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: suite 4, wilmslow house grove way wilmslow cheshire SK9 5AG (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: suite 4, wilmslow house grove way wilmslow cheshire SK9 5AG (2 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 March 2000	Registered office changed on 24/03/00 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page)
16 November 1999	Return made up to 29/10/99; full list of members (6 pages)
16 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1997	Return made up to 29/10/97; no change of members (4 pages)
11 November 1997	Return made up to 29/10/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1996	Return made up to 29/10/96; full list of members (6 pages)
14 November 1996	Return made up to 29/10/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1994	Return made up to 29/10/94; no change of members (4 pages)
26 October 1994	Return made up to 29/10/94; no change of members (4 pages)
8 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
8 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
29 March 1994	Director resigned (2 pages)
29 March 1994	Director resigned (2 pages)
11 November 1993	Return made up to 29/10/93; full list of members (5 pages)
11 November 1993	Return made up to 29/10/93; full list of members (5 pages)
27 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
27 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
25 June 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
25 June 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
13 May 1992	Director resigned (2 pages)
13 May 1992	Director resigned (2 pages)
11 March 1992	Registered office changed on 11/03/92 from: 8-10 gatley road cheadle stockport SK8 1PY (1 page)
11 March 1992	Registered office changed on 11/03/92 from: 8-10 gatley road cheadle stockport SK8 1PY (1 page)
26 November 1991	Return made up to 29/10/91; full list of members (7 pages)
26 November 1991	Return made up to 29/10/91; full list of members (7 pages)
7 March 1991	Accounting reference date notified as 31/12 (1 page)
7 March 1991	Registered office changed on 07/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 March 1991	Accounting reference date notified as 31/12 (1 page)
7 March 1991	Registered office changed on 07/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
5 December 1990	New director appointed (2 pages)
5 December 1990	Ad 22/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1990	Ad 22/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1990	New director appointed (2 pages)
29 October 1990	Incorporation (14 pages)
29 October 1990	Incorporation (14 pages)

Sur-Clean Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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