Company Information for C.W. SURFACING LTD.
Trade Fair House 2 West Court, Enterprise Road, Maidstone, KENT, ME15 6JD,
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Company Registration Number
03333756
Private Limited Company
Active |
Company Name | |
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C.W. SURFACING LTD. | |
Legal Registered Office | |
Trade Fair House 2 West Court Enterprise Road Maidstone KENT ME15 6JD Other companies in ME16 | |
Company Number | 03333756 | |
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Company ID Number | 03333756 | |
Date formed | 1997-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-08-22 | |
Return next due | 2024-09-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:22:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HILARY WENHAM |
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CHARLES WENHAM |
||
LORRAINE WENHAM |
||
LUKE CHARLES WENHAM |
||
SUSAN HILARY WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Susan Hilary Wenham on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Hilary Wenham on 2022-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lorraine Ann Wenham on 2021-09-01 | |
PSC04 | Change of details for Mr Luke Charles Wenham as a person with significant control on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 124.5 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 76 Glebe Lane Barming Maidstone Kent ME16 9BD | |
RP04AR01 | Second filing of the annual return made up to 2016-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sue Hilary Wenham on 2019-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUE HILARY WENHAM on 2019-06-07 | |
CH01 | Director's details changed for Mrs Susan Hilary Wenham on 2019-06-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN HILARY WENHAM on 2019-06-03 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES WENHAM AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/11/18 | |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 123.50 | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033337560002 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 33.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560003 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 33.5 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE WENHAM | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 33.5 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 33.5 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 28/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 28/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033337560002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 33.50 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY WENHAM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHARLES WENHAM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENHAM / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES04 | £ NC 100/275 29/04/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 29/04/02 | |
88(2)R | AD 02/05/02--------- £ SI 4@1=4 £ IC 2/6 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/97--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2009084 | Active | Licenced property: DETLING AERODROME DCS DETLING MAIDSTONE DETLING GB ME14 3HU. Correspondance address: WEAVERING STREET KOGGALA MAIDSTONE GB ME14 9JR |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 2,671 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 431,866 |
Provisions For Liabilities Charges | 2012-04-01 | £ 8,998 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.W. SURFACING LTD.
Called Up Share Capital | 2012-04-01 | £ 34 |
---|---|---|
Current Assets | 2012-04-01 | £ 369,177 |
Debtors | 2012-04-01 | £ 247,885 |
Fixed Assets | 2012-04-01 | £ 75,744 |
Shareholder Funds | 2012-04-01 | £ 1,386 |
Stocks Inventory | 2012-04-01 | £ 121,292 |
Tangible Fixed Assets | 2012-04-01 | £ 75,744 |
Debtors and other cash assets
C.W. SURFACING LTD. owns 1 domain names.
cwsurfacingltd.co.uk
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as C.W. SURFACING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |