SURFACE TRANSFORMS PLC

Q: What is the latest filing for SURFACE TRANSFORMS PLC?

The latest filing was on 28/06/2026: **Statement of administrator's proposal**.

Key Data

Status

In Administration

Company No.

03769702

Incorporation date

13/05/1999

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

28/06/2026

Statement of administrator's proposal

View PDF (0 pages)

28/06/2026

Statement of administrator's proposal

View PDF (0 pages)

22/09/2025

Appointment of Mr Paul Robert Marr as a director on 2025-09-05

View PDF (2 pages)

22/09/2025

Appointment of Mr Steven Joseph Harrison as a director on 2025-09-19

View PDF (2 pages)

31/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Isabelle Marguerite Maddock as a director on 2025-06-30

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

11/11/2024

Termination of appointment of Andrew James Kitchingman as a director on 2024-11-05

View PDF (1 pages)

19/09/2024

Appointment of Mr Andrew James Kitchingman as a director on 2024-09-16

View PDF (2 pages)

19/09/2024

Termination of appointment of David George Bundred as a director on 2024-09-16

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (90 pages)

26/06/2024

Resolutions

View PDF (2 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

29/04/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

29/04/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

24/01/2024

Registration of charge 037697020011, created on 2024-01-24

View PDF (20 pages)

12/12/2023

Registration of charge 037697020009, created on 2023-12-08

View PDF (20 pages)

12/12/2023

Registration of charge 037697020010, created on 2023-12-08

View PDF (47 pages)

13/09/2023

Appointment of Mrs Isabelle Marguerite Maddock as a director on 2023-09-04

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (68 pages)

07/07/2023

Resolutions

View PDF (2 pages)

31/05/2023

Termination of appointment of Michael Cunningham as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Mr Richard Nathan Hattersley as a secretary on 2023-05-31

View PDF (2 pages)

31/05/2023

Satisfaction of charge 037697020007 in full

View PDF (1 pages)

31/05/2023

Termination of appointment of Michael Cunningham as a secretary on 2023-05-31

View PDF (1 pages)

23/02/2023

Director's details changed for Mr Kevin Johnson on 2023-02-23

View PDF (2 pages)

10/11/2022

Termination of appointment of Richard Douglas Gledhill as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SURFACE TRANSFORMS PLC has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SURFACE TRANSFORMS PLC

SURFACE TRANSFORMS PLC is an(a) In Administration company incorporated on 13/05/1999 with the registered office located at Suite 3 Avery House 69 North Street, Brighton BN41 1DH. There are currently 3 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 SURFACE TRANSFORMS PLC?

SURFACE TRANSFORMS PLC is currently In Administration. It was registered on 13/05/1999 .

Where is SURFACE TRANSFORMS PLC located?

SURFACE TRANSFORMS PLC is registered at Suite 3 Avery House 69 North Street, Brighton BN41 1DH.

What does SURFACE TRANSFORMS PLC do?

SURFACE TRANSFORMS PLC operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for SURFACE TRANSFORMS PLC?

The latest filing was on 28/06/2026: Statement of administrator's proposal.