Hardscape Surfaces Limited

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Hardscape Surfaces Limited

04691768•Private Limited With Share Capital

Eagley House, Deakins Business Park, Blackburn, Bolton, BL79RP
Website01204565500

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Incorporated

10/03/2003

Company Age

23 years

Directors

4

Employees

16

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Hardscape Surfaces Limited (04691768) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in bolton, BL79RP. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

The art of enhancing any surface using the latest technologies and artisan hand-crafted techniques to create texture, colour, shape and form providing creative solutions for interior designers, artists, sculptors, graphic designers, architects and wayfinding & environmental branding specialists.

Private Limited With Share Capital
SIC: 46130
Small
Incorporated 10/03/2003
BL79RP
16 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£337.8K

Net Assets

£1.67M

Turnover

£2.46M

Cash

£80.4K

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
christopher james wood
director
A
anthony richard collins
director
M
mathew james haslam
director
A
alexander peter warren
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Resolution
Category:Resolution
Date:25-01-2021
Change Of Name Notice
Category:Change Of Name
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2014
Resolution
Category:Resolution
Date:27-01-2014
Change Of Name Notice
Category:Change Of Name
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Address
Date:04-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Incorporation Company
Category:Incorporation
Date:10-03-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eagley House, Deakins Business Park, Blackburn Rd, Egerton, Bolton, Lancashire, BL79RPRegistered

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Contact

01204565500
ipsurfaces.co.uk
Eagley House, Deakins Business Park, Blackburn, Bolton, BL79RP