Surfachem Group Limited
Company Profile
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SmallSurfachem Group Limited
03269895•Private Limited With Share Capital
2Nd Floor, 2 The Embankment Sovereign Stree, Leeds, LS14BA
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Incorporated
28/10/1996
Company Age
29 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Surfachem Group Limited (03269895) is a private limited with share capital incorporated on 28/10/1996 (29 years old) and registered in leeds, LS14BA. The company operates under SIC code 70100 - activities of head offices.
Surfachem group limited is a company based out of 2nd floor 2 the embankment sovereign street, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/10/1996
LS14BA
Financial Overview
Total Assets
£29.96M
Liabilities
£24.77M
Net Assets
£5.19M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Officers
Date:19-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Legacy
Category:Capital
Date:30-08-2007
Legacy
Category:Capital
Date:30-08-2007
Auditors Resignation Company
Category:Auditors
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Auditors Resignation Company
Category:Auditors
Date:07-08-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
2 The Embankment, Sovereign Street, Leeds, West Yorkshire, LS14BA
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