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Company Information for

SURFACHEM INTERNATIONAL LIMITED

2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA,

Company Registration Number

02711363

Private Limited Company

Active

Company Overview

About Surfachem International Ltd

SURFACHEM INTERNATIONAL LIMITED was founded on 1992-05-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Surfachem International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SURFACHEM INTERNATIONAL LIMITED

2ND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA Other companies in LS1

Filing Information

Company Number		02711363
Company ID Number		02711363
Date formed		1992-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 06:53:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACHEM INTERNATIONAL LIMITED

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Company Officers of SURFACHEM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ANDREW EDWARDS	Company Secretary	2012-02-09
MORDECHAI KESSLER	Director	2007-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IEUAN JENKIN THOMAS	Director	2007-07-26	2012-02-22
MICHELLE JAYNE BRIGGS	Company Secretary	1996-12-16	2012-02-08
UTRICK ASHLEY ALEXANDER	Director	1992-07-02	2007-07-26
KAY POLOTNIANKA	Director	1999-09-14	2003-05-02
PHILLIP JAMES HODGETTS	Director	1992-07-02	1996-12-16
PETER MICHAEL LEVINE	Nominated Secretary	1992-07-02	1996-12-10
LINDSAY HELEN MCGREGOR	Nominated Secretary	1992-05-01	1992-07-02
PETER MICHAEL LEVINE	Nominated Director	1992-05-01	1992-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECHAI KESSLER	SPECIALITY FOOD INGREDIENTS LIMITED	Director	2007-07-26	CURRENT	1982-11-26	Active
MORDECHAI KESSLER	SAMPLERITE LIMITED	Director	2007-07-26	CURRENT	1993-01-08	Active
MORDECHAI KESSLER	SURFACHEM GROUP LIMITED	Director	2007-07-26	CURRENT	1996-10-28	Active
MORDECHAI KESSLER	GEL-CHEM LIMITED	Director	2007-07-26	CURRENT	1991-06-06	Active
MORDECHAI KESSLER	FILRITE LIMITED	Director	2007-07-26	CURRENT	1993-12-01	Active
MORDECHAI KESSLER	NETSCORE LIMITED	Director	2007-07-26	CURRENT	1996-12-03	Active
MORDECHAI KESSLER	WORSALL LIMITED	Director	2007-07-26	CURRENT	1987-04-14	Active
MORDECHAI KESSLER	SURFACHEM LIMITED	Director	2007-07-26	CURRENT	1981-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-11-11		CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-11		Notification of Surfachem Group Ltd as a person with significant control on 2016-04-06
2024-11-11		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-10-13		Termination of appointment of Colin Boyle on 2023-01-01
2023-10-13		Appointment of Mrs Anita O'malley as company secretary on 2023-10-01
2023-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-02	AP03	Appointment of Mr Colin Boyle as company secretary on 2019-05-23
2019-07-02	TM02	Termination of appointment of Gareth Brewin on 2019-05-23
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-01	TM02	Termination of appointment of Simon Andrew Edwards on 2018-08-24
2018-10-01	AP03	Appointment of Mr Gareth Brewin as company secretary on 2018-08-24
2018-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-20	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-17	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-14	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-15	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
2012-02-21	AP03	Appointment of Mr Simon Andrew Edwards as company secretary
2012-02-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BRIGGS
2011-10-25	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-10-26	AR01	20/10/10 FULL LIST
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR WESTGATE HOUSE 100 WELLINGTON ST LEEDS LS1 4LT
2009-11-30	AR01	20/10/09 FULL LIST
2009-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-20	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-13	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-11-13	190	LOCATION OF DEBENTURE REGISTER
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-08-07	288b	DIRECTOR RESIGNED
2007-07-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-31	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-10-25	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-10-22	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-10-30	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 02/05/03
2003-05-12	288b	DIRECTOR RESIGNED
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-25	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-25	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-07	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-02	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 5TH FLOOR, WELLINGTON PARK HOUSE THIRSK ROW WELLINGTON STREET LEEDS, LS1 4DP
1999-11-01	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-11	288c	SECRETARY'S PARTICULARS CHANGED
1999-09-16	288a	NEW DIRECTOR APPOINTED
1999-08-26	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-20	363s	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-24	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-09-09	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-28	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-23	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/96
1996-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-23	288a	NEW SECRETARY APPOINTED
1996-12-23	288b	SECRETARY RESIGNED
1996-12-23	WRES13	DEBENTURES/GUARANTEES 16/12/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SURFACHEM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SURFACHEM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SURFACHEM INTERNATIONAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURFACHEM INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 50,000
Shareholder Funds	2011-05-01	£ 50,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SURFACHEM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURFACHEM INTERNATIONAL LIMITED

Trademarks

We have not found any records of SURFACHEM INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURFACHEM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SURFACHEM INTERNATIONAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SURFACHEM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURFACHEM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SURFACHEM INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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