Blue Rock Surfacing London Limited

Company Registration Number: 09509040

Company registered in England and Wales

Approximate Location Map

Registered Address

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT

There are 534 companies currently registered at this postcode, including this one.

All companies at NR1 3DT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Rock Surfacing London Limited is a Private Company Limited by Shares first registered on 25 March 2015. Its current registered address is in Norwich.

Registration Data

Company Number

09509040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £60,278
of which Cash £13,588
Total Assets £60,278
Current Liabilities £68,705
Net Current Assets £-8,427
Total Net Worth £161

Previous Names

No previous names

Company Officers

  • DOUGLAS, Abigail Eliza Beatrice Mary

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Surface Engineer

    Month of birth: October 1988

    Townshend House
    Crown Road
    Norwich
    NR1 3DT

  • TUCKER, Michael James

    Director

    Appointed on 26 April 2017

     

    Nationality: British

    Occupation: Labourer

    Month of birth: July 1978

    Springfield Lodge
    Bullock Road
    Haddon
    Peterborough
    PE7 3TT
    England

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 August 2018 Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR to Townshend House Crown Road Norwich NR1 3DT on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Address. Type: AD01. Barcode: A7BL2KSI. Transaction: MzIxMTU2MTQ1M2FkaXF6a2N4.

  2. 1 August 2018 Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Address. Type: AD01. Barcode: A79YAG0A. Transaction: MzIxMTAyMjUzNWFkaXF6a2N4.

  3. 25 July 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A79YAG02. Transaction: MzIxMDUyMTI1NmFkaXF6a2N4.

  4. 25 July 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A79YAFWQ. Transaction: MzIxMDUyMTIxOWFkaXF6a2N4.

  5. 25 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc5WUFGWUFhZGlxemtjeA.

  6. 14 June 2018 [View PDF]

    Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X782BYUZ. Transaction: MzIwNzQyMzA4N2FkaXF6a2N4.

  7. 30 January 2018 Registration of charge 095090400001, created on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Mortgage. Type: MR01. Barcode: X6YP62U1. Transaction: MzE5NjUyNzAzNWFkaXF6a2N4.

  8. 26 April 2017 Appointment of Mr Michael James Tucker as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X656AUAI. Transaction: MzE3NDQ1MDUyNmFkaXF6a2N4.

  9. 7 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8FGI. Transaction: MzE3MzA4MzQ2OWFkaXF6a2N4.

  10. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEKZD. Transaction: MzE2NTExMDE2NWFkaXF6a2N4.

  11. 18 August 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X5DMM8OP. Transaction: MzE1NTM5MTM4MGFkaXF6a2N4.

  12. 20 July 2016 Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: A5B9TDWW. Transaction: MzE1MzE5NDk0NWFkaXF6a2N4.

  13. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjc0ODQzMGFkaXF6a2N4.

  14. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDYwMTk5MWFkaXF6a2N4.

  15. 25 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43V05XT. Transaction: MzExOTg0NjAwOWFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:27:23 +0100