UKBizDB.co.uk

ROTHERHAM SURFACING LIMITED

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

This company is commonly known as Rotherham Surfacing Limited. The company was founded 26 years ago and was given the registration number 03514291. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ROTHERHAM SURFACING LIMITED
Company Number:03514291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 1998
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Secretary31 January 2004Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director20 February 1998Active
20 Bartle Drive, Gleadless, Sheffield, S12 2QT

Secretary20 February 1998Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary20 February 1998Active
20 Bartle Drive, Gleadless, Sheffield, S12 2QT

Director20 February 1998Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Director20 February 1998Active
23 Ambler Rise, Aughton, Sheffield, S26 3RH

Director20 February 1998Active

People with Significant Control

Ian Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-11-30Address

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

Download
2020-11-19Resolution

Resolution.

Download
2020-11-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Address

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

Download
2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-11Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Officers

Change person director company with change date.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Address

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

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.