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AUTHORN SURFACING LIMITED

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

This company is commonly known as Authorn Surfacing Limited. The company was founded 16 years ago and was given the registration number 06518346. The firm's registered office is in READING. You can find them at 3 Richfield Place, Richfield Avenue, Reading, Berkshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:AUTHORN SURFACING LIMITED
Company Number:06518346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director31 March 2008Active
Sutton Court, Bishops Sutton, Alresford, England, SO24 0AN

Secretary31 March 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary29 February 2008Active
Sutton Court, Bishop`S Sutton, Alresford, SO24 0AN

Director31 March 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director29 February 2008Active

People with Significant Control

Mr Kenneth Michael Madgwick
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-26Address

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

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-17Officers

Termination secretary company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person director company with change date.

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