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D & S SURFACING LIMITED

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

This company is commonly known as D & S Surfacing Limited. The company was founded 19 years ago and was given the registration number 05273635. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:D & S SURFACING LIMITED
Company Number:05273635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Secretary11 August 2021Active
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director20 January 2006Active
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director19 October 2015Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 October 2004Active
41 Camberlain Crescent, West Wickham, BR4

Secretary20 January 2006Active
Hillbrow, Paynesfield Road, Tatsfield, TN16 2BQ

Secretary05 November 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 October 2004Active
Hillbrow, Paynesfield Road, Tatsfield, TN16 2BQ

Director05 November 2004Active
7 Hawthorn Road, Bexleyheath, DA6 7AF

Director05 November 2004Active

People with Significant Control

Mr David Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts amended with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts amended with accounts type total exemption full.

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2021-08-18Resolution

Resolution.

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2021-08-18Incorporation

Memorandum articles.

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2021-08-18Change of constitution

Statement of companys objects.

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2021-08-17Capital

Capital allotment shares.

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2021-08-16Capital

Capital name of class of shares.

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2021-08-11Officers

Appoint person secretary company with name date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-17Officers

Change person director company with change date.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-28Address

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

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2018-03-28Address

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

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2018-03-01Address

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

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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