Company NameSolid Surfaces Direct Limited
DirectorDerek Leonard Warr
Company StatusActive
Company Number08452419
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Director

Director NameMr Derek Leonard Warr
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Standish Centre Unit C Cross Street
Standish, Wigan
Lancashire
WN6 0HQ

Contact

Websitewww.solidsurfacekitchens.co.uk/
Email address[email protected]
Telephone0845 2697517
Telephone regionUnknown

Location

Registered AddressThe Standish Centre Unit C
Cross Street
Standish, Wigan
Lancashire
WN6 0HQ
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Financials

Year2014
Net Worth£37,673
Cash£121,238
Current Liabilities£83,565

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

29 May 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
30 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
7 November 2019Change of details for Mr Derek Leonard Warr as a person with significant control on 7 November 2019 (2 pages)
7 November 2019Director's details changed for Mr Derek Leonard Warr on 7 November 2019 (2 pages)
10 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
16 March 2017Registered office address changed from The Standish Centre Suite 102, Cross Street Standish, Wigan Lancs WN6 0HQ United Kingdom to The Standish Centre Suite 105-106, Cross Street Standish Wigan Lancs WN6 0HQ on 16 March 2017 (1 page)
16 March 2017Registered office address changed from The Standish Centre Suite 102, Cross Street Standish, Wigan Lancs WN6 0HQ United Kingdom to The Standish Centre Suite 105-106, Cross Street Standish Wigan Lancs WN6 0HQ on 16 March 2017 (1 page)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NP to The Standish Centre Suite 102, Cross Street Standish, Wigan Lancs WN6 0HQ on 23 April 2015 (1 page)
23 April 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NP to The Standish Centre Suite 102, Cross Street Standish, Wigan Lancs WN6 0HQ on 23 April 2015 (1 page)
27 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
(3 pages)
27 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
(3 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)