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SURFACE TECHNOLOGY PRODUCTS LIMITED

Learn more about SURFACE TECHNOLOGY PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY

SURFACE TECHNOLOGY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01009612
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company SURFACE TECHNOLOGY PRODUCTS LIMITED is a Private Limited Company, registration number 01009612, established in United Kingdom on the 30. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY. Business of the company SURFACE TECHNOLOGY PRODUCTS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company SURFACE TECHNOLOGY PRODUCTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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Find out more information about SURFACE TECHNOLOGY PRODUCTS LIMITED. Our website makes it possible to view other available documents related to SURFACE TECHNOLOGY PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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SECRETARY APPOINTED ANDREAS LEHNEN
Form type: AP03
Date: 2015.10.30
£2.95
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY KLAUS LEHNEN
Form type: TM02
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS LEHNEN
Form type: TM01
Date: 2015.10.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WILLI LEHNEN / 28/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 28/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
Form type: 288b
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 244-245 HENEAGE STREET, BIRMINGHAM, B7 4LY
Form type: 287
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, C/O SHAKESPEARES, SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM B2 5DJ
Form type: 287
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 10 BENNETTS HILL, BIRMINGHAM, B2 5RS
Form type: 287
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92
Form type: 363(287)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11

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Company directors and board members:

ANDREAS LEHNEN (current)
Secretary, 2015.07.31
23 BEAUCHAMP ROAD , SOLIHULL
B91 2BX, WEST MIDLANDS
ENGLAND
ANDREAS LEHNEN (current)
Director, 2004.04.06
23 BEAUCHAMP ROAD , SOLIHULL
B91 2BX, WEST MIDLANDS
ENGLAND
KLAUS WILLI LEHNEN (resigned)
Secretary, 1991.09.28 - 2015.07.31
65 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
CHARLES JAMES BRAGG FLINT (resigned)
Director, SOLICITOR, 1991.09.28 - 2008.03.28
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
KLAUS WILLI LEHNEN (resigned)
Director, 1991.09.28 - 2015.07.31
65 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
Date 2015.03.31
Current Assets £ 572,162
Debtors £ 147,456
Shareholder Funds £ 414,390
Profit Loss Account Reserve £ 409,390
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 414,390
Net Current Assets Liabilities £ 399,390
Creditors Due Within One Year £ 172,772
Cash Bank In Hand £ 159,732
Stocks Inventory £ 206,057
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 15,000

Companies near to SURFACE TECHNOLOGY PRODUCTS ltd.

Information about the Private Limited Company SURFACE TECHNOLOGY PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data