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Home > England & Wales Companies > MW SURFACING LIMITED
Company Information for

MW SURFACING LIMITED

7 BEECH AVENUE, TAVERHAM, NORWICH, NR8 6HW,
Company Registration Number
04630154
Private Limited Company
Active

Company Overview

About Mw Surfacing Ltd
MW SURFACING LIMITED was founded on 2003-01-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Mw Surfacing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MW SURFACING LIMITED
 
Legal Registered Office
7 BEECH AVENUE
TAVERHAM
NORWICH
NR8 6HW
Other companies in NR1
 
Filing Information
Company Number 04630154
Company ID Number 04630154
Date formed 2003-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808176031  
Last Datalog update: 2024-02-05 21:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MW SURFACING LIMITED
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Companies with same name MW SURFACING LIMITED
The following companies were found which have the same name as MW SURFACING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MW SURFACING (SOUTH WEST) LIMITED SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST Active Company formed on the 2012-06-22

Company Officers of MW SURFACING LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE WILKINSON
Company Secretary 2003-01-07
DANIEL JAMES WILKINSON
Director 2011-09-01
LORRAINE WILKINSON
Director 2005-03-01
MARK WILKINSON
Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-01-07 2003-01-07
QA NOMINEES LIMITED
Nominated Director 2003-01-07 2003-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-08-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11PSC05Change of details for Mw Holdings (Norfolk) Ltd as a person with significant control on 2021-02-17
2022-01-11Director's details changed for Mr Mark Wilkinson on 2022-01-11
2022-01-11Director's details changed for Mr Daniel James Wilkinson on 2022-01-11
2022-01-11Director's details changed for Mrs Lorraine Wilkinson on 2022-01-11
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CH01Director's details changed for Mr Mark Wilkinson on 2022-01-11
2022-01-10Director's details changed for Mr Daniel James Wilkinson on 2021-01-14
2022-01-10Director's details changed for Mrs Lorraine Wilkinson on 2022-01-10
2022-01-10Director's details changed for Mr Daniel James Wilkinson on 2021-04-07
2022-01-10Director's details changed for Mr Mark Wilkinson on 2022-01-10
2022-01-10CH01Director's details changed for Mr Daniel James Wilkinson on 2021-04-07
2021-08-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 7 the Close Norwich Norfolk NR1 4DJ
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-20PSC02Notification of Mw Holdings (Norfolk) Ltd as a person with significant control on 2019-03-08
2020-01-20PSC07CESSATION OF LORRAINE WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21SH10Particulars of variation of rights attached to shares
2019-03-21RES01ADOPT ARTICLES 21/03/19
2019-03-21CC04Statement of company's objects
2019-03-21MEM/ARTSARTICLES OF ASSOCIATION
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046301540002
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046301540001
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0107/01/12 ANNUAL RETURN FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR DANIEL JAMES WILKINSON
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0107/01/11 ANNUAL RETURN FULL LIST
2010-08-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILKINSON / 07/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE WILKINSON / 07/01/2010
2010-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE WILKINSON on 2010-01-07
2009-12-31AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM DAVID J FORD LTD, LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ
2009-02-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-01363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGHAPTON NORWICH NORFOLK NR15 1BN
2006-01-26363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 2 OLD HALL GARDENS BROOKE NORWICH NORFOLK NR15 1JZ
2004-03-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2004-01-24363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-1288(2)RAD 01/11/03--------- £ SI 1@1=1 £ IC 2/3
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 2 OLD HALL GARDENS BROOKE NORWICH NORFOLK NR15 1JZ
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to MW SURFACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MW SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MW SURFACING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MW SURFACING LIMITED

Intangible Assets
Patents
We have not found any records of MW SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MW SURFACING LIMITED
Trademarks
We have not found any records of MW SURFACING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MW SURFACING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-07-14 GBP £ routine repairs & maintenance
Breckland Council 2015-07-14 GBP £ routine repairs & maintenance
Breckland Council 2015-05-19 GBP £ routine repairs & maintenance
Breckland Council 2015-05-19 GBP £ routine repairs & maintenance
Breckland Council 2014-11-25 GBP £ contractors - capital schemes
Breckland Council 2014-11-25 GBP £ contractors - capital schemes
Breckland Council 2014-04-09 GBP £3,900
Breckland Council 2014-04-09 GBP £1,960
Breckland Council 2014-02-18 GBP £500
Breckland Council 2013-12-19 GBP £105,329
Breckland Council 2013-10-01 GBP £955
Suffolk County Council 2013-10-01 GBP £1,620 Grounds - Site Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MW SURFACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW SURFACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MW SURFACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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