GQ Surface Solutions Ltd

Company Name	GQ Surface Solutions Ltd
Directors	Robert Andrew Haw and Nicholas John Wainwright
Company Status	Active
Company Number	08154281
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Robert Andrew Haw
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Quay Road Bridlington East Yorkshire YO16 4JB

Director Name	Mr Nicholas John Wainwright
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Quay Road Bridlington East Yorkshire YO16 4JB

Director Name	Mr Robert Andrew Haw
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Poolsbrook Park Kingswood Hull East Yorkshire HU7 3GE

Director Name	Mr Peter Haw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Robert Andrew Haw
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Poolsbrook Park Kingswood Hull East Yorkshire HU7 3GE

Location

Registered Address	138 Quay Road Bridlington East Yorkshire YO16 4JB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Ahf Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,782
Current Liabilities	£64,657

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

28 February 2020	Delivered on: 28 February 2020 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding

28 February 2020

Delivered on: 28 February 2020
Persons entitled: GENER8 Finance Limited

Classification: A registered charge
Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€.
Outstanding

Filing History

2 October 2020	Appointment of Mr Robert Andrew Haw as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Nicholas John Wainwright as a director on 1 October 2020 (2 pages)
2 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 275,000 (3 pages)
19 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 275,000 (3 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 February 2020	Registration of charge 081542810001, created on 28 February 2020 (16 pages)
27 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
17 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 250,000 (3 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
5 September 2018	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 50,000 (7 pages)
29 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
16 July 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 52,000 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 (4 pages)
19 February 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
8 August 2017	Change of details for Mr Peter Haw as a person with significant control on 7 August 2017 (2 pages)
8 August 2017	Change of details for Mr Peter Haw as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Peter Haw on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Peter Haw on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Robert Andrew Haw as a director on 25 July 2017 (1 page)
7 August 2017	Termination of appointment of Robert Andrew Haw as a director on 25 July 2017 (1 page)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
26 July 2017	Change of details for Mr Peter Haw as a person with significant control on 21 June 2017 (2 pages)
26 July 2017	Change of details for Mr Peter Haw as a person with significant control on 21 June 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,000 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015	Statement of capital following an allotment of shares on 20 August 2014 GBP 2,000 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 20 August 2014 GBP 2,000 (3 pages)
1 June 2015	Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
16 January 2015	Director's details changed for Mr Robert Andrew Haw on 16 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Robert Andrew Haw on 16 December 2014 (2 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
21 July 2014	Appointment of Mr Robert Andrew Haw as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Robert Andrew Haw as a director on 21 July 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 March 2014	Termination of appointment of Robert Haw as a director (1 page)
19 March 2014	Termination of appointment of Robert Haw as a director (1 page)
4 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 1,000 (3 pages)
4 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 1,000 (3 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
10 July 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)