SG

SURFACHEM GROUP LIMITED

Active

Company number 03269895

Leeds · Incorporated 28 October 1996

2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EONCOUNTER LIMITED · 28 October 1996 – 3 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Surfachem Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2026 View
Accounts With Accounts Type Small
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Memorandum Articles
Incorporation
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Small
Accounts
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Small
Accounts
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
5 March 2012 View
Legacy
Mortgage
5 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Group
Accounts
7 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
19 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Capital
30 August 2007 View
Auditors Resignation Company
Auditors
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Capital
16 May 2007 View
Accounts With Accounts Type Group
Accounts
17 February 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Group
Accounts
30 September 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
15 September 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
27 December 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Full Group
Accounts
7 November 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Address
13 July 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
26 August 1999 View
Accounts With Accounts Type Full Group
Accounts
31 January 1999 View
Resolution
Resolution
26 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
4 July 1998 View
Certificate Change Of Name Company
Change Of Name
2 December 1997 View
Legacy
Annual Return
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Mortgage
13 November 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Accounts
8 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Address
18 March 1997 View
Legacy
Capital
14 March 1997 View
Statement Of Affairs
Miscellaneous
14 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Mortgage
4 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Capital
27 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Address
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Incorporation Company
Incorporation
28 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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