Company NameThe Surfacing Store Ltd
DirectorsGraham Johnson and Nicola Jane Johnson
Company StatusActive
Company Number11021322
CategoryPrivate Limited Company
Incorporation Date19 October 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Graham Johnson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
CW9 7RA
Director NameMrs Nicola Jane Johnson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
CW9 7RA

Location

Registered AddressDrake House Gadbrook Park
Rudheath
Northwich
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

30 December 2023Micro company accounts made up to 30 October 2022 (5 pages)
26 December 2023First Gazette notice for compulsory strike-off (1 page)
25 October 2023Confirmation statement made on 18 October 2023 with updates (5 pages)
26 July 2023Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
7 November 2022Confirmation statement made on 18 October 2022 with updates (5 pages)
28 October 2022Micro company accounts made up to 31 October 2021 (5 pages)
17 June 2022Micro company accounts made up to 31 October 2020 (5 pages)
14 March 2022Change of details for a person with significant control (2 pages)
12 March 2022Compulsory strike-off action has been discontinued (1 page)
11 March 2022Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 March 2022Change of details for Mr Graham Johnson as a person with significant control on 11 March 2022 (2 pages)
11 March 2022Director's details changed for Mr Graham Johnson on 11 March 2022 (2 pages)
6 November 2021Compulsory strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
30 November 2020Registered office address changed from C/O Clarity Company Solutions Limited 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 30 November 2020 (1 page)
30 November 2020Confirmation statement made on 18 October 2020 with updates (4 pages)
26 May 2020Appointment of Mrs Nicola Jane Johnson as a director on 26 May 2020 (2 pages)
5 November 2019Accounts for a dormant company made up to 31 October 2019 (3 pages)
22 October 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
18 July 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
4 December 2018Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ United Kingdom to C/O Clarity Company Solutions Limited 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 4 December 2018 (1 page)
4 December 2018Director's details changed for Mr Graham Johnson on 29 November 2018 (2 pages)
5 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)