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A1 ASPHALT & TARMACADAM SURFACING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Asphalt & Tarmacadam Surfacing Ltd. The company was founded 28 years ago and was given the registration number 03191477. The firm's registered office is in BIRTLEY, CHESTER LE STREET. You can find them at Birtley Depot, Shadon Way, Portobello Trading Estate, Birtley, Chester Le Street, County Durham. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:A1 ASPHALT & TARMACADAM SURFACING LTD
Company Number:03191477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Birtley Depot, Shadon Way, Portobello Trading Estate, Birtley, Chester Le Street, County Durham, DH3 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torvaig, Front Street, Pelton Fell, Chester Le Street, DH2 2RW

Secretary08 May 1996Active
Torvaig, Front Street, Pelton Fell, Chester Le Street, DH2 2RW

Director08 May 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary26 April 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director26 April 1996Active

People with Significant Control

Mr John Gary Walker
Notified on:15 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:E S P Green Farm, Woodside, Consett, England, DH8 7TG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Andrea Mcneil-Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Torvaig, Front Street, Chester Le Street, England, DH2 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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