ST

SURFACE TRANSFORMS PLC

Administration

Company number 03769702

Brighton · Incorporated 13 May 1999

Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Last updated on 28 August 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Administration
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2024

Company history

Previous company names

AVONPATH LTD · 13 May 1999 – 11 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
24 May 2024
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
14 November 2023
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
19 April 2017
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
18 April 2016
Shares allotted · 0 shares allotted
—
17 November 2015
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
19 June 2012
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 July 2026 View
Liquidation In Administration Proposals
Insolvency
28 June 2026 View
Liquidation In Administration Proposals
Insolvency
28 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Resolution
Resolution
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Resolution
Resolution
26 June 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Resolution
Resolution
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Resolution
Resolution
26 June 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Change Sail Address Company With New Address
Address
13 May 2021 View
Move Registers To Sail Company With New Address
Address
13 May 2021 View
Change Sail Address Company With Old Address New Address
Address
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Resolution
Resolution
3 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Second Filing Capital Allotment Shares
Capital
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Resolution
Resolution
4 January 2017 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Legacy
Miscellaneous
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Capital Allotment Shares
Capital
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Legacy
Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Miscellaneous
Miscellaneous
18 June 2015 View
Resolution
Resolution
23 January 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Resolution
Resolution
2 October 2013 View
Miscellaneous
Miscellaneous
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Resolution
Resolution
7 March 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Change Person Secretary Company With Change Date
Officers
21 May 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Legacy
Mortgage
4 November 2011 View
Resolution
Resolution
4 November 2011 View
Legacy
Mortgage
25 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 June 2011 View
Resolution
Resolution
3 December 2010 View
Resolution
Resolution
11 November 2010 View
Resolution
Resolution
8 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 May 2010 View
Resolution
Resolution
6 November 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
30 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
7 July 2008 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Legacy
Capital
22 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Address
14 March 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Capital
10 November 2004 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
20 July 2004 View
Miscellaneous
Miscellaneous
23 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
24 November 2003 View
Legacy
Capital
24 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Address
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Address
20 June 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
21 March 2003 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
25 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Capital
31 May 2002 View
Miscellaneous
Miscellaneous
29 May 2002 View
Miscellaneous
Miscellaneous
29 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
20 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
6 February 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
13 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
7 September 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Capital
25 June 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Capital
5 January 2001 View
Legacy
Capital
27 October 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Memorandum Articles
Incorporation
10 October 2000 View
Legacy
Capital
14 September 2000 View
Legacy
Capital
14 September 2000 View
Miscellaneous
Miscellaneous
14 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Capital
9 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Annual Return
15 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Reregistration
13 June 2000 View
Legacy
Reregistration
13 June 2000 View
Auditors Statement
Auditors
13 June 2000 View
Auditors Report
Auditors
13 June 2000 View
Accounts Balance Sheet
Accounts
13 June 2000 View
Re Registration Memorandum Articles
Incorporation
13 June 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
10 August 1999 View
Legacy
Address
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Address
21 May 1999 View
Incorporation Company
Incorporation
13 May 1999 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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