UKBizDB.co.uk

THE SURFACING COMPANY LTD

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

This company is commonly known as The Surfacing Company Ltd. The company was founded 22 years ago and was given the registration number 04420885. The firm's registered office is in EXETER. You can find them at Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:THE SURFACING COMPANY LTD
Company Number:04420885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 2002
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Walton Road, Ensbury Park Road, Bournemouth, BH10 4BJ

Director19 April 2002Active
Bokers Farm Office, Poole Road, Lytchett Matravers, Poole, BH16 6AG

Corporate Secretary19 April 2002Active
Unit 2, 106 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7PQ

Director15 September 2012Active

People with Significant Control

Mr Barry John Draper
Notified on:21 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:9, Walton Road, Bournemouth, England, BH10 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry John Draper
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Bishop Fleming Llp, 2nd Floor Stratus House, Exeter, EX1 3QS
Nature of control:
  • Ownership of shares 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
2022-12-27Gazette

Gazette dissolved liquidation.

Download
2022-09-27Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-11-05Insolvency

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

Download
2021-04-20Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-04-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-24Insolvency

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

Download
2020-05-20Insolvency

Liquidation disclaimer notice.

Download
2019-10-29Insolvency

Liquidation voluntary arrangement completion.

Download
2019-10-01Address

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

Download
2019-09-30Insolvency

Liquidation voluntary statement of affairs.

Download
2019-09-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-09-30Resolution

Resolution.

Download
2019-01-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Accounts

Change account reference date company previous shortened.

Download
2017-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Officers

Termination director company with name termination date.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.