CUSTOM SURFACES UK LTD

Key Data

Status

Dissolved

Company No.

09141543

Incorporation date

22/07/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

25/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/09/2024

Termination of appointment of Joanne Pardon as a director on 2024-09-09

View PDF (1 pages)

28/03/2024

Liquidators' statement of receipts and payments to 2024-01-22

View PDF (14 pages)

21/07/2023

Removal of liquidator by court order

View PDF (10 pages)

21/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2023-01-22

View PDF (16 pages)

15/03/2022

Liquidators' statement of receipts and payments to 2022-01-22

View PDF (15 pages)

15/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/07/2021

Removal of liquidator by court order

View PDF (13 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-01-22

View PDF (15 pages)

23/04/2020

Liquidators' statement of receipts and payments to 2020-01-22

View PDF (15 pages)

12/02/2019

Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Lane London NW7 3SA on 2019-02-12

View PDF (2 pages)

11/02/2019

Statement of affairs

View PDF (10 pages)

11/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2019

Resolutions

View PDF (1 pages)

09/01/2019

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Concorde House Grenville Place London NW7 3SA on 2019-01-09

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

16/05/2018

Director's details changed for Mrs Joanne Pardon on 2018-05-16

View PDF (2 pages)

16/05/2018

Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2018-05-16

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

24/08/2017

Registration of charge 091415430001, created on 2017-08-22

View PDF (22 pages)

03/08/2017

Director's details changed for Mr Neil James Pardon on 2017-08-03

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

18/01/2017

Director's details changed for Mr Neil James Pardon on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mrs Joanne Pardon on 2017-01-18

View PDF (2 pages)

19/08/2016

Appointment of Mrs Joanne Pardon as a director on 2016-08-19

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

06/05/2016

Registered office address changed from Casita 11 Dunstone Avenue Plymstock Plymouth PL9 8RH to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2016-05-06

View PDF (1 pages)

06/05/2016

Termination of appointment of Ross Hodgkinson as a director on 2016-04-22

View PDF (1 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

25/08/2015

Appointment of Mr Neil Pardon as a director on 2014-08-21

View PDF (2 pages)

09/07/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

22/07/2014

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

24/05/2019

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pardon, Joanne	Director	19/08/2016 - 09/09/2024	8

Persons with Significant Control

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

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Description

About CUSTOM SURFACES UK LTD

CUSTOM SURFACES UK LTD is an(a) Dissolved company incorporated on 22/07/2014 with the registered office located at C/O B&C Associates Limited Concorde House Grenville Place, Mill Lane, London NW7 3SA. There is currently no 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 CUSTOM SURFACES UK LTD?

CUSTOM SURFACES UK LTD is currently Dissolved. It was registered on 22/07/2014 and dissolved on 25/06/2025.

Where is CUSTOM SURFACES UK LTD located?

CUSTOM SURFACES UK LTD is registered at C/O B&C Associates Limited Concorde House Grenville Place, Mill Lane, London NW7 3SA.

What does CUSTOM SURFACES UK LTD do?

CUSTOM SURFACES UK LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CUSTOM SURFACES UK LTD?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.