Surface Products Limited

Active02766580 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Owned by
David Frank Richards
Accounts type
Dormant
Region
East of England
Address
Kingfisher House
Chester Hall Lane
Basildon
SS14 3DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2008
British
Born September 1971 (55)
Director · Appointed 7 December 1992
British
Born October 1968 (58)
Secretary · Appointed 20 November 1992
British
Director · Appointed 20 November 1992
British
Born October 1942 (84)
Officer history (3 former)
17 October 2008
Appointed Richards, Alexander Charles as Director
27 September 2002
Resigned Richards, Alexander Charles as Director
21 January 2000
Appointed Richards, Alexander Charles as Director
7 December 1992
Appointed Richards, Duncan James as Director
20 November 1992
Appointed Richards, Duncan James as Secretary
20 November 1992
Appointed Richards, David Frank as Director
20 November 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 November 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 October 2016
Owns 75–100% of shares
British
Born October 1942 (84)

Holdings 1

Companies where Surface Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£536

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £55,611 £55,611 £55,611 £55,611 £55,611 £55,611
Balance sheet detail
202520242023202220212019
Fixed Assets£45,000£45,000£45,000£45,000£45,000£45,000
Current Assets£10,611£10,611£10,611£10,611£11,161£11,161
Debtors£10,075£10,075£10,075£10,075£10,625£10,625
Cash£536£536£536£536£536£536
Creditors (< 1 year)£0£550£550
Net Current Assets£10,611£10,611£10,611£10,611£10,611£10,611
Shareholder Funds£55,611£55,611£55,611£55,611£55,611£55,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Replacement filing of Confirmation Statement14 October 2024
13 March 2026Director's details changed
13 March 2026Director's details changed
13 March 2026Confirmation statement with no updates14 October 2025
9 March 2026Director's details changed
Show all recent filings

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