SURFACE TRANSFORMS PLC
Overview
| Company Name | SURFACE TRANSFORMS PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 03769702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SURFACE TRANSFORMS PLC?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SURFACE TRANSFORMS PLC located?
| Registered Office Address | Suite 3 Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURFACE TRANSFORMS PLC?
| Company Name | From | Until |
|---|---|---|
| AVONPATH LTD | May 13, 1999 | May 13, 1999 |
What are the latest accounts for SURFACE TRANSFORMS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURFACE TRANSFORMS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | Yes |
What are the latest filings for SURFACE TRANSFORMS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||||||||||
Termination of appointment of Kevin Johnson as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Steven Joseph Harrison as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 25 pages | AM02 | ||||||||||||||||||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||||||||||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||||||||||||||||||
Registered office address changed from Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to Suite 3 Avery House 69 North Street Brighton BN41 1DH on Apr 30, 2026 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||||||||||||||
Termination of appointment of Julia Woodhouse as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Robert Marr as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Matthew Gordon Robert Taylor as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Philip Cleminson as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Steven Joseph Harrison as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Paul Robert Marr as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Isabelle Marguerite Maddock as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Andrew James Kitchingman as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of David George Bundred as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Andrew James Kitchingman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of SURFACE TRANSFORMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTERSLEY, Richard Nathan | Secretary | North Street BN41 1DH Brighton Suite 3 Avery House 69 | 309651300001 | |||||||
| ALLEN, David Charles | Secretary | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | 187179420001 | |||||||
| CUNNINGHAM, Michael | Secretary | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | 250259810001 | |||||||
| FARIA, Julio Joseph | Secretary | 25 Bramley Court Chester Road CW6 0RF Kelsall Cheshire | British | 65384370001 | ||||||
| HALL, Geoffrey Vernon | Secretary | 110 Higher Lane Lymm WA13 0BY Warrington Cheshire | British | 99152690001 | ||||||
| STEEL, Sarah | Secretary | Braken Road West Timperley WA14 5UD Altrincham 1 Cheshire United Kingdom | 165434820001 | |||||||
| STRETTON, Johannah Jane | Secretary | Broadstones Farm Mill Brow SK6 5DG Marple Bridge The Barn Cheshire | British | 138872060001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| BAKER, Kenneth Michael | Director | The Dalehouse Dalehouse Lane CV8 2JZ Kenilworth Warwickshire | England | British | 2389500001 | |||||
| BUNDRED, David George | Director | South Ferry Quay L3 4EL Liverpool 400 United Kingdom | United Kingdom | British | 70291370001 | |||||
| CLARK, David Thomas, Professor | Director | Springwell Holme 28 Field House Lane DH1 4LP Durham County Durham | British | 30923380001 | ||||||
| CLEMINSON, Ian Philip | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Surface Transforms Plc England | England | British | 95278280002 | |||||
| CUNNINGHAM, Michael | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | England | British | 161188070001 | |||||
| DSILVA, Kevin Alphonso | Director | The Old Rectory MK18 4LU Preston Bissett Buckinghamshire | United Kingdom | British | 85251220001 | |||||
| FARIA, Julio Joseph | Director | 25 Bramley Court Chester Road CW6 0RF Kelsall Cheshire | United Kingdom | British | 65384370001 | |||||
| GLEDHILL, Richard Douglas | Director | Law Lane Clint HG3 3HN Harrogate Beckside Farm North Yorkshire | England | British | 45748000002 | |||||
| GOULD, Geoffrey | Director | Mews Cottage 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | British | 83309550001 | ||||||
| HARRISON, Steven Joseph | Director | North Street BN41 1DH Brighton Suite 3 Avery House 69 | England | British | 243992240001 | |||||
| HOLLAND, Peter John | Director | 3 The Greenwood Brook Road CW6 9HE Tarporley Cheshire | British | 89404440001 | ||||||
| JOHNSON, Kevin, Dr | Director | North Street BN41 1DH Brighton Suite 3 Avery House 69 | England | British | 102635690002 | |||||
| KITCHINGMAN, Andrew James | Director | Burton Leonard HG3 3RS Harrogate Prospect House England | England | British | 141188470001 | |||||
| LEVIS, David Edward | Director | 16 Buckfast Close Poynton SK12 1ER Stockport Cheshire | British | 6699910001 | ||||||
| MADDOCK, Isabelle Marguerite | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | England | British | 278786920001 | |||||
| MARR, Paul Robert | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | United States | American | 340533370001 | |||||
| STEEL, Margaret Lilian, Dr | Director | 21 Bunbury Drive WA7 4AL Runcorn Cheshire | British | 30018920001 | ||||||
| TAYLOR, Matthew Gordon Robert | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | Belgium | British,Belgian | 288633240001 | |||||
| WHITNEY, Derek Martin | Director | Lakeside House Brighton Road, Sway SO41 6EB Lymington Hampshire | British | 68115770001 | ||||||
| WILLIAMS, David | Director | 1 Church End Sherington MK16 9PD Newport Pagnell Buckinghamshire | British | 73778570001 | ||||||
| WOODHOUSE, Julia | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England | England | British | 281488220001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for SURFACE TRANSFORMS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SURFACE TRANSFORMS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0