A1 Surfacing Ltd

Company Registration Number: 05781043

Company registered in England and Wales

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A1 Surfacing Ltd is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Shepperton, Middlesex.

Registered Address

243 CHARLTON ROAD
CHARLTON VILLAGE
SHEPPERTON
MIDDLESEX
TW17 0SH

There are 3 companies currently registered at this postcode, including this one.

All companies at TW17 0SH

Registration Data

Company Number

05781043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £70,204£27,630£19,358£19,002£43,996
of which Cash £27,473£4,991£14,000£9,464£20,170
Total Assets £70,204£27,630£19,358£19,002£43,996
Current Liabilities £94,093£97,309£54,609£27,903£38,619
Net Current Assets £-23,889£-69,679£-35,251£-8,901£5,377
Total Net Worth £19,864£121£117£6,806£22,599

Previous Names

No previous names

Company Officers

  • WILKINS, Natalie Jean

    Secretary

    Appointed on 3 August 2007

     

    243
    Charlton Road
    Charlton Village
    Shepperton
    Middlesex
    TW17 0SH
    England

  • WILKINS, Elliott

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: July 1984

    243
    Charlton Road
    Charlton Village
    Shepperton
    Middlesex
    TW17 0SH
    England

  • WILKINS, Brenda Ann

    Secretary

    Appointed on 13 April 2006

    Resigned on 3 August 2007

    4 Chertsey Bridge Road
    Chertsey
    Surrey
    KT16 8LF

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    269 Farnborough Road
    Farnborough
    Hampshire
    GU14 7LX

  • MCMANNERS, Thomas William

    Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Treetops 15 Rectory Road
    Farnborough
    Hampshire
    GU14 7LX

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H1MB9U. Transaction: MzE1OTA3MzYzMGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54OABLM. Transaction: MzE0NjA3MDE3NmFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BOJK2H. Transaction: MzEyNzEyMzQxMmFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45GD9ZF. Transaction: MzEyMTMxMTc1NWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GXK6GY. Transaction: MzEwNzkwNzAyNGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEY0J. Transaction: MzA5ODQzMTE4NWFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2C0HCD5. Transaction: MzA4MTUzMzkyOGFkaXF6a2N4.

  8. 16 May 2013 Director's details changed for Mr Elliott Wilkins on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3BUA. Transaction: MzA3ODEwNDgyM2FkaXF6a2N4.

  9. 16 May 2013 Secretary's details changed for Mrs Natalie Jean Wilkins on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH03. Barcode: X28J3B7L. Transaction: MzA3ODEwNDYyMmFkaXF6a2N4.

  10. 16 May 2013 Registered office address changed from 5 Lyndhurst Avenue Sunbury-on-Thames Middlesex TW16 6QZ United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J3ARF. Transaction: MzA3ODEwNDUwNmFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3JC9. Transaction: MzA3NjM0ODk4MmFkaXF6a2N4.

  12. 16 April 2013 Director's details changed for Mr Elliott Wilkins on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X26G3JC1. Transaction: MzA3NjM0ODc3OWFkaXF6a2N4.

  13. 16 April 2013 Secretary's details changed for Mrs Natalie Jean Wilkins on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X26G3JBT. Transaction: MzA3NjM0ODc3NmFkaXF6a2N4.

  14. 24 January 2013 Registered office address changed from 17 Hetherington Road Charlton Village Shepperton Middx TW17 0SL Uk on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P632I. Transaction: MzA3MTcwOTU4OGFkaXF6a2N4.

  15. 7 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EFP4DE. Transaction: MzA2MjA0MDA1NWFkaXF6a2N4.

  16. 14 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBMXD. Transaction: MzA1NTgwNTQ0NmFkaXF6a2N4.

  17. 26 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGKRQWYL. Transaction: MzA0Mjc4ODMyMGFkaXF6a2N4.

  18. 23 August 2011 Secretary's details changed for Natalie Jean Bollands on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: XJYM5WXY. Transaction: MzA0MjU0Mzk2NWFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XBXJJT99. Transaction: MzAzNTUyMDc2N2FkaXF6a2N4.

  20. 20 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A97EZNG6. Transaction: MzAyMzU5MzUxNmFkaXF6a2N4.

  21. 13 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XG38CJ4N. Transaction: MzAxMzM2NDI4OGFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Elliott Wilkins on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG38BJ4M. Transaction: MzAxMzM2MzgwNWFkaXF6a2N4.

  23. 19 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7J0NCJX. Transaction: MjAzOTUyNzEzM2FkaXF6a2N4.

  24. 17 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CTO916. Transaction: MjAzMDgwNDgyMGFkaXF6a2N4.

  25. 16 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6CTN915. Transaction: MjAzMDcxMzI3OGFkaXF6a2N4.

  26. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6CTM914. Transaction: MjAzMDcxMzI3N2FkaXF6a2N4.

  27. 16 April 2009 Registered office changed on 16/04/2009 from 17 hetherington road charlton village shepperton middlesex TW17 0SL [View PDF]

    Category: Address. Type: 287. Barcode: X6CTL913. Transaction: MjAzMDcxMzI3NmFkaXF6a2N4.

  28. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6CF5919. Transaction: MjAzMDcxMTYyM2FkaXF6a2N4.

  29. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASEM24DL. Transaction: MjAxNjgxOTU0M2FkaXF6a2N4.

  30. 21 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC9FZ2T. Transaction: MjAwMzczOTU1N2FkaXF6a2N4.

  31. 4 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4MjMwMmFkaXF6a2N4.

  32. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2MDM1MWFkaXF6a2N4.

  33. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ1ODYzMmFkaXF6a2N4.

  34. 12 August 2007 Registered office changed on 12/08/07 from: 4 chertsey bridge road laleham surrey KT16 8MF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE3MzM5NWFkaXF6a2N4.

  35. 12 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3MzM5NGFkaXF6a2N4.

  36. 13 July 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MTcyMmFkaXF6a2N4.

  37. 13 July 2007 Registered office changed on 13/07/07 from: 17 hetherington road charlton village shepperton middlesex TW17 0SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxMjc4NmFkaXF6a2N4.

  38. 10 July 2007 Registered office changed on 10/07/07 from: 4 chertsey bridge road chertsey laleham surrey KT16 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxMDEzN2FkaXF6a2N4.

  39. 8 May 2006 Ad 13/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU3NzQ2M2FkaXF6a2N4.

  40. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ1NjIzNmFkaXF6a2N4.

  41. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4NDYyMmFkaXF6a2N4.

  42. 8 May 2006 Registered office changed on 08/05/06 from: 15 rectory rd farnborough hants GU14 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0MzY3MmFkaXF6a2N4.

  43. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwMzk3NGFkaXF6a2N4.

  44. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MTgyNGFkaXF6a2N4.

  45. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM0MzIxMWFkaXF6a2N4.

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