Soft Surfaces Ltd.

Company Name	Soft Surfaces Ltd.
Company Status	Active
Company Number	03400473
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Alan Snell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water House 35 Water Lane Wilmslow Cheshire SK9 5AR

Director Name	Xavier Brooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Water House 35 Water Lane Wilmslow Cheshire SK9 5AR

Secretary Name	Vivienne Ibbotson
Nationality	British
Status	Current
Appointed	18 November 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	The Willows Plant Lane Moston Green Sandbach Cheshire CW11 3QD

Director Name	Mr James Michael Dooley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(13 years, 12 months after company formation)
Appointment Duration	12 years, 9 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Water House 35 Water Lane Wilmslow Cheshire SK9 5AR

Director Name	Mr Edward Higham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	167 Lumb Lane Audenshaw Manchester M34 5RU

Director Name	Brian Stuart Todd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 2005)
Role	Technician
Correspondence Address	49 Tatton Road Sale Manchester M33 7EE

Secretary Name	Mr Edward Higham
Nationality	British
Status	Resigned
Appointed	24 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	167 Lumb Lane Audenshaw Manchester M34 5RU

Secretary Name	David Alan Snell
Nationality	British
Status	Resigned
Appointed	21 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	1 Millwood Close Cheadle Hulme Stockport Cheshire SK8 6SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.softsurfaces.co.uk/
Email address	[email protected]
Telephone	01625 445760
Telephone region	Macclesfield

Location

Registered Address	Water House 35 Water Lane Wilmslow Cheshire SK9 5AR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	David Alan Snell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,105,865
Cash	£691,022
Current Liabilities	£365,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
15 August 2017	Unaudited abridged accounts made up to 31 December 2016 (19 pages)
15 August 2017	Unaudited abridged accounts made up to 31 December 2016 (19 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
20 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
20 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Mr James Michael Dooley as a director (2 pages)
6 July 2011	Appointment of Mr James Michael Dooley as a director (2 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Xavier Brooke on 1 November 2009 (2 pages)
13 July 2010	Director's details changed for Xavier Brooke on 1 November 2009 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David Alan Snell on 1 November 2009 (2 pages)
13 July 2010	Director's details changed for David Alan Snell on 1 November 2009 (2 pages)
13 July 2010	Director's details changed for Xavier Brooke on 1 November 2009 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David Alan Snell on 1 November 2009 (2 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 July 2008	Return made up to 08/07/08; full list of members (3 pages)
11 July 2008	Return made up to 08/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 July 2007	Return made up to 08/07/07; full list of members (2 pages)
26 July 2007	Return made up to 08/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2006	Return made up to 08/07/06; full list of members (2 pages)
29 August 2006	Return made up to 08/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 September 2005	Registered office changed on 19/09/05 from: 1 millwood close cheadle hulme stockport cheshire SK8 6SU (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 1 millwood close cheadle hulme stockport cheshire SK8 6SU (1 page)
16 September 2005	Return made up to 08/07/05; full list of members (3 pages)
16 September 2005	Return made up to 08/07/05; full list of members (3 pages)
3 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
9 December 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
9 December 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
21 July 2004	Return made up to 08/07/04; full list of members (7 pages)
21 July 2004	Return made up to 08/07/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
21 July 2003	Return made up to 08/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Return made up to 08/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (9 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (9 pages)
24 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
18 July 2001	Return made up to 08/07/01; full list of members (6 pages)
18 July 2001	Return made up to 08/07/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
14 July 2000	Return made up to 08/07/00; full list of members (6 pages)
14 July 2000	Return made up to 08/07/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
14 September 1999	Return made up to 08/07/99; full list of members (6 pages)
14 September 1999	Return made up to 08/07/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 1 millwood close cheadle hulme stockport cheshire SK8 6SU (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 1 millwood close cheadle hulme stockport cheshire SK8 6SU (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 44 carlton place hazel grove stockport cheshire SK7 6AG (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 44 carlton place hazel grove stockport cheshire SK7 6AG (1 page)
11 September 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Ad 13/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1998	Ad 13/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1997	Company name changed safety deck (uk) LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed safety deck (uk) LIMITED\certificate issued on 02/12/97 (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 12/14 millgate stockport cheshire SK1 2NN (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 12/14 millgate stockport cheshire SK1 2NN (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Secretary resigned;director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Company name changed showlet LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed showlet LIMITED\certificate issued on 13/10/97 (2 pages)
8 July 1997	Incorporation (8 pages)
8 July 1997	Incorporation (8 pages)

Soft Surfaces Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire