Surface Solutions Group Ltd
- Company number
- 04672856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2003
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Site Blast (UK) Limited (until 22 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 20 Feb 2003 | 25 Feb 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 20 Feb 2003 | 25 Feb 2003 |
| MALTBY, Michael John Richard | Secretary | 9 Apr 2003 | 22 Sep 2010 |
| INCORPORATED COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 Sep 2010 | 20 Jan 2017 |
| HALLETT, Sadie Lorna | Director | 9 Apr 2003 | 31 Jul 2024 |
| HALLETT, David Peter | Director | 1 Dec 2020 | |
| HALLETT, Simon John | Director | 1 Dec 2020 | |
| HALLETT, Christopher John | Director | 9 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Hallett | Ownership Of Shares 25 To 50 Percent | 1 Jun 2021 | |
| Mr David Peter Hallett | Ownership Of Shares 25 To 50 Percent | 1 Jun 2021 | |
| Mrs Sadie Lorna Hallett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Christopher John Hallett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£60,191 | £1,743 | 5 |
| 30 Apr 2024 | -£73,928 | £2,218 | 5 |
| 30 Apr 2023 | £13,762 | £70,023 | 5 |
| 30 Apr 2022 | £1,107 | £50,294 | 4 |
| 30 Apr 2021 | £94,514 | £115,342 | 4 |
| 30 Apr 2020 | £57,635 | £31,466 | 4 |
| 30 Apr 2019 | £75,574 | £67,469 | - |
| 30 Apr 2018 | £11,886 | -£3,719 | - |
| 30 Apr 2017 | £13,345 | £14,345 | - |
| 30 Apr 2016 | -£5,562 | £12,488 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Directors’ other companies
- HALLETT, Christopher John - Director at Toy Brick Coatings Limited
- HALLETT, David Peter - Director at Toy Brick Coatings Limited
- HALLETT, Simon John - Director at Toy Brick Coatings Limited