Interclass Surfacing Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · SMALL

Next accounts due

2027-07-31 in 406 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Jackson, Daniel · Director appointed 2016-12-13
• Round, Simon Kelvin · Director appointed 2015-06-01
• Watkins, Christopher Melville · Director appointed 1992-06-22
• Waterworth, Brian · Director resigned 2015-12-31
• Kinsey, John Barry · Director resigned 2009-10-31
• Quick, Mathew · Secretary appointed 2000-07-24 resigned 2001-03-22
• Jones, David Paul · Secretary appointed 1992-06-22 resigned 2000-07-24
• Mcgettrick, Brendan · Director appointed 1992-06-30 resigned 1996-07-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-06-22 resigned 1992-06-22

People with significant control (1)

• Interclass Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-03-25 · satisfied 2006-06-07
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Small-company accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Small-company accounts (paper) AA Accounts
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-05 Small-company accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Small-company accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-13 Small-company accounts (paper) AA Accounts
• 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-11 Small-company accounts (paper) AA Accounts
• 2020-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-04 Small-company accounts (paper) AA Accounts
• 2019-07-12 Small-company accounts (paper) AA Accounts
• 2019-07-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.