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1ST-SURFACE LIMITED

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1ST-SURFACE LIMITED

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Key Data

Status

Active

Company No.

03503887

Incorporation date

03/02/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Dashwood Close, West Byfleet, Surrey KT14 6QHCopy
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Latest events (Record since 03/02/1998)
dot icon20/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon21/02/2025
Secretary's details changed for Adele Frances Keeler on 2025-02-21
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon20/10/2022
Previous accounting period extended from 2022-02-28 to 2022-03-31
View PDF (1 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon07/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon07/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon22/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Registered office address changed from the Old Post House 91 Heath Road Weybridge Surrey KT13 8TS Uk on 2010-09-14
View PDF (1 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Terrence Leslie Clarke on 2010-02-08
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon19/03/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from brooklands house 11 dixon drive weybridge surrey KT13 0XJ
View PDF (1 pages)
dot icon19/03/2009
Location of debenture register
View PDF (1 pages)
dot icon19/03/2009
Secretary's change of particulars / adele keeler / 02/02/2009
View PDF (2 pages)
dot icon19/03/2009
Location of register of members
View PDF (1 pages)
dot icon19/03/2009
Director's change of particulars / terrence clarke / 02/02/2009
View PDF (1 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon20/02/2008
Return made up to 03/02/08; full list of members
View PDF (2 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon20/03/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon01/03/2006
Return made up to 03/02/06; full list of members
View PDF (2 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon06/04/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (3 pages)
dot icon08/03/2004
Return made up to 03/02/04; full list of members
View PDF (6 pages)
dot icon12/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon06/03/2003
Return made up to 03/02/03; full list of members
View PDF (6 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon22/03/2002
Return made up to 03/02/02; full list of members
View PDF (6 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon02/03/2001
Return made up to 03/02/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (5 pages)
dot icon24/03/2000
Return made up to 03/02/00; full list of members
View PDF (6 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon08/05/1999
Return made up to 03/02/99; full list of members
View PDF (6 pages)
dot icon03/02/1998
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
33.86K
-
0.00
234.82K
-
2022
2
49.77K
-
0.00
194.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keeler, Adele Frances
Secretary
03/02/1998 - Present
-
Mr Terrence Leslie Clarke
Director
03/02/1998 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST-SURFACE LIMITED

1ST-SURFACE LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at 2 Dashwood Close, West Byfleet, Surrey KT14 6QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST-SURFACE LIMITED?

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1ST-SURFACE LIMITED is currently Active. It was registered on 03/02/1998 .

Where is 1ST-SURFACE LIMITED located?

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1ST-SURFACE LIMITED is registered at 2 Dashwood Close, West Byfleet, Surrey KT14 6QH.

What does 1ST-SURFACE LIMITED do?

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1ST-SURFACE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for 1ST-SURFACE LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-03 with no updates.