Carysil Surfaces Ltd

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carysil surfaces ltd
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Carysil Surfaces Ltd

02079134•Private Limited With Share Capital

Unit A Azalea Close, Somercotes, Alfreton, DE554QX
01773521300

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Incorporated

01/12/1986

Company Age

39 years

Directors

5

Employees

77

SIC Code

31020

Risk

low risk

Company Overview

Registration, classification & business activity

Carysil Surfaces Ltd (02079134) is a private limited with share capital incorporated on 01/12/1986 (39 years old) and registered in alfreton, DE554QX. The company operates under SIC code 31020 and is classified as Medium.

Carysil surfaces limited is part of the global carysil group of companies and has 35 years’ experience in supplying solid surface products to the uk’s kitchen, bathroom, contract, marine and retail markets. we pride ourselves on being the largest manufacturer of premium solid surface work surfaces s...

Private Limited With Share Capital
SIC: 31020
Medium
Incorporated 01/12/1986
DE554QX
77 employees

Financial Overview

Total Assets

£7.30M

Liabilities

£3.79M

Net Assets

£3.51M

Turnover

£14.57M

Cash

£453.8K

Key Metrics

77

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
marcus john smyth
director
J
julian annison
director
N
natalie frances stoneham
director
C
chirag ashwinbhai parekh
director
P
pradyumna rameshchandra vyas
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Capital
Date:11-01-2007
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit B, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE554QX

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Contact

01773521300
Unit A Azalea Close, Somercotes, Alfreton, DE554QX