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P & D Surfacing Ltd, BA3 5EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P & D SURFACING LTD

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

This company is commonly known as P & D Surfacing Ltd. The company was founded 10 years ago and was given the registration number 08690085. The firm's registered office is in RADSTOCK. You can find them at Southmead House Charlton Road, Holcombe, Radstock, Somerset. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:P & D SURFACING LTD
Company Number:08690085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Southmead House Charlton Road, Holcombe, Radstock, Somerset, BA3 5EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

Secretary13 September 2013Active
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

Director13 September 2013Active

People with Significant Control

Mrs Diana Jane Garrett
Notified on:24 October 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Jane Garrett
Notified on:16 April 2016
Status:Active
Date of birth:March 2016
Nationality:British
Address:Southmead House, Charlton Road, Radstock, BA3 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stacey Garrett
Notified on:16 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Gazette

Gazette dissolved liquidation.

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2023-12-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-27Address

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

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2023-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-27Resolution

Resolution.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-21Accounts

Change account reference date company current shortened.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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