A & T Surfacing Ltd

Company Registration Number: 05662276

Company registered in England and Wales

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A & T Surfacing Ltd is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Heywood, Lancashire.

Registered Address

CONSTRUCTION HOUSE
GREEN LANE
HEYWOOD
LANCASHIRE
OL10 1NE

There are 2 companies currently registered at this postcode, including this one.

All companies at OL10 1NE

Registration Data

Company Number

05662276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,300,582£2,445,170£2,333,841£1,674,984£958,108£1,047,461
of which Cash £646,795£647,346£254,091£209,849£149,596£250,985
Total Assets £2,300,582£2,445,170£2,333,841£1,674,984£958,108£1,047,461
Current Liabilities £1,786,461£1,833,669£1,986,952£1,332,045£852,270£534,443
Net Current Assets £514,121£611,501£346,889£342,939£105,838£513,018
Total Net Worth £1,171,989£1,203,757£848,828£702,455£421,884£755,763

Previous Names

No previous names

Company Officers

  • SLATER, Timothy Nicholas

    Secretary

    Appointed on 23 December 2005

     

    6 Greengrove Bank
    Rochdale
    Lancashire
    OL16 2QL

  • ETCHELLS, Gerard Christopher Paul

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Asphalter

    Month of birth: November 1962

    Harwood Fields Bungalow
    Castle Hill Road
    Bury
    Lancashire
    BL9 6UL
    United Kingdom

  • SLATER, Timothy Nicholas

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Asphalter

    Month of birth: April 1963

    58 Bury Old Road
    Heywood
    Lancashire
    OL10 3JD
    England

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 December 2005

    Resigned on 23 December 2005

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Corporate Director

    Appointed on 23 December 2005

    Resigned on 23 December 2005

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 Director's details changed for Timothy Nicholas Slater on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5MALPV6. Transaction: MzE2NDk2NzQ1NWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58TVPFN. Transaction: MzE1MDUzNDY3NWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNPA8. Transaction: MzEzODg2MjQxMGFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZDZVC. Transaction: MzEyODI3MDk3MmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6L4P. Transaction: MzExNDc5MTA4MGFkaXF6a2N4.

  6. 1 December 2014 Registered office address changed from 58 Bury Old Road Heywood Lancashire OL10 3JD to Construction House Green Lane Heywood Lancashire OL10 1NE on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUI9Y0. Transaction: MzExMjQ2NDQyMmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2NSH. Transaction: MzEwNjQyMDM3OGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYYPE. Transaction: MzA5MTgyNDA2OWFkaXF6a2N4.

  9. 25 November 2013 Registered office address changed from the Mount Heap Brow Bury Lancashire BL9 7JW on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWC8IZ. Transaction: MzA4OTM3OTUwM2FkaXF6a2N4.

  10. 11 October 2013 Registered office address changed from 19 Brayshaw Close Heywood Rochdale Lancashire OL10 3EE on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INB8FU. Transaction: MzA4NjgxMDc3M2FkaXF6a2N4.

  11. 8 October 2013 Director's details changed for Gerard Christopher Paul Etchells on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IL9G5E. Transaction: MzA4NjU4MTUyMGFkaXF6a2N4.

  12. 26 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF3LCG. Transaction: MzA4MjI0NTA5M2FkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F9U0. Transaction: MzA3MDM4ODE4NmFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBF4O2. Transaction: MzA2MzE1MTE5NmFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTGPT. Transaction: MzA0OTU5ODExMGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLXOWX40. Transaction: MzA0Mjk0MjQyN2FkaXF6a2N4.

  17. 13 January 2011 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XGWS2QRK. Transaction: MzAzMDM3Mzk5N2FkaXF6a2N4.

  18. 13 January 2011 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XGWRYQRF. Transaction: MzAzMDM3Mzk4OGFkaXF6a2N4.

  19. 13 January 2011 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XGWRTQRA. Transaction: MzAzMDM3Mzk4MmFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XGV5YQRS. Transaction: MzAzMDM2ODUyMGFkaXF6a2N4.

  21. 17 November 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AIEFVOY2. Transaction: MzAyNzEzNTMzOWFkaXF6a2N4.

  22. 17 November 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AIEFTOY0. Transaction: MzAyNzEzNTIzOGFkaXF6a2N4.

  23. 17 November 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AIEFUOY1. Transaction: MzAyNzEzNTEwNGFkaXF6a2N4.

  24. 16 November 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: AFM3WP43. Transaction: MzAyNzA1NDI3MWFkaXF6a2N4.

  25. 17 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBBNENGN. Transaction: MzAyMzQ1MTk3OGFkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XLAVVG1Z. Transaction: MzAwNTYxNzQ2NGFkaXF6a2N4.

  27. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEKCJDIL. Transaction: MjA0MTk2MzIwMmFkaXF6a2N4.

  28. 23 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEA45W4. Transaction: MjAyMTE0ODYwOGFkaXF6a2N4.

  29. 24 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XFXR71OW. Transaction: MjAwOTU5NjQxMWFkaXF6a2N4.

  30. 12 June 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: RZO3F0HD. Transaction: MjAwNzEzMjMzOGFkaXF6a2N4.

  31. 12 June 2008 Nc inc already adjusted 11/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A37DP05R. Transaction: MjAwNzEzMTk2MWFkaXF6a2N4.

  32. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzEzMTkxOGFkaXF6a2N4.

  33. 21 April 2008 Ad 11/04/08\gbp si [email protected]=1\gbp ic 200/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV97LYZ3. Transaction: MjAwMzcwOTUwNWFkaXF6a2N4.

  34. 21 April 2008 Gbp nc 201/202\21/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AV97MYZ4. Transaction: MjAwMzcwOTQ1OGFkaXF6a2N4.

  35. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzcwOTM2OWFkaXF6a2N4.

  36. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNjM1OGFkaXF6a2N4.

  37. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1OTI4NWFkaXF6a2N4.

  38. 13 June 2007 Return made up to 23/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MjY5OWFkaXF6a2N4.

  39. 13 June 2007 Ad 23/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMzNjY5OGFkaXF6a2N4.

  40. 13 June 2007 Nc inc already adjusted 23/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTM5OTQzOGFkaXF6a2N4.

  41. 13 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE4NDYyM2FkaXF6a2N4.

  42. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgyMjM3NmFkaXF6a2N4.

  43. 5 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NTUzN2FkaXF6a2N4.

  44. 12 September 2006 Ad 23/12/05--------- £ si [email protected]=45 £ ic 55/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc5MTQ5NGFkaXF6a2N4.

  45. 12 September 2006 Ad 23/12/05--------- £ si [email protected]=54 £ ic 1/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE4OTQ2N2FkaXF6a2N4.

  46. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAxMjg4MWFkaXF6a2N4.

  47. 14 March 2006 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk2NzE5MmFkaXF6a2N4.

  48. 13 January 2006 Registered office changed on 13/01/06 from: 19 brayshaw close, heywood rochdale lancs OL10 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ2NzAzN2FkaXF6a2N4.

  49. 13 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NDczNGFkaXF6a2N4.

  50. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ0MDI1MWFkaXF6a2N4.

  51. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyMTY4N2FkaXF6a2N4.

  52. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI1MjQxOWFkaXF6a2N4.

  53. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk5MTA4M2FkaXF6a2N4.

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