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AD.SURF.ENG. LIMITED

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

This company is commonly known as Ad.surf.eng. Limited. The company was founded 23 years ago and was given the registration number 04155505. The firm's registered office is in BIRMINGHAM. You can find them at Birmingham Research Park, Vincent Drive Edgbasaton, Birmingham, West Midlands. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AD.SURF.ENG. LIMITED
Company Number:04155505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Birmingham Research Park, Vincent Drive Edgbasaton, Birmingham, West Midlands, B15 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Queens Park Road, Chester, CH4 7AD

Secretary07 February 2001Active
27, Toft Close, Saltney, Chester, England, CH4 8PX

Director17 September 2016Active
25 St Denis Road, Belly Oak, Birmingham, B29 4LN

Director29 March 2001Active
12 Queens Park Road, Chester, CH4 7AD

Director07 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2001Active
179, Victoria Mill, Houldsworth Street Reddish, Stockport, England, SK5 6AX

Director11 June 2008Active
Tan Yr Odyn, Pant Du Road Eryrys, Mold, CH7 4DD

Director07 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 2001Active

People with Significant Control

Mrs Catherine Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:12, Queens Park Road, Chester, England, CH4 7AD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-23Address

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

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Change account reference date company current shortened.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-08Officers

Appoint person director company with name date.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

Move registers to sail company with new address.

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2015-02-21Address

Change sail address company with new address.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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