D & S SURFACING LIMITED
BIGGIN HILL THE TEA ROOMS LIMITED

Hellopages » Greater London » Bromley » TN16 3BA
Company number 05273635
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 . The most likely internet sites of D & S SURFACING LIMITED are www.dssurfacing.co.uk, and www.d-s-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Surfacing Limited is a Private Limited Company. The company registration number is 05273635. D S Surfacing Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of D S Surfacing Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £83.17k. It is £-69.79k against last year. The cash in hand is £0.22k. It is £-14.5k against last year. And the total assets are £278.45k, which is £186.84k against last year. GARDNER, David is a Director of the company. GARDNER, Simon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GARDNER, Simon has been resigned. Secretary SINCLAIR, David Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SINCLAIR, David Mark has been resigned. Director TRUMAN, Christine has been resigned. The company operates in "Construction of roads and motorways".


d & s surfacing Key Finiance

LIABILITIES £83.17k
-46%
CASH £0.22k
-99%
TOTAL ASSETS £278.45k
+203%
All Financial Figures

Current Directors

Director
GARDNER, David
Appointed Date: 20 January 2006
54 years old
Director
GARDNER, Simon
Appointed Date: 19 October 2015
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Secretary
GARDNER, Simon
Resigned: 01 November 2014
Appointed Date: 20 January 2006
Secretary
SINCLAIR, David Mark
Resigned: 20 January 2006
Appointed Date: 05 November 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
SINCLAIR, David Mark
Resigned: 20 January 2006
Appointed Date: 05 November 2004
61 years old
Director
TRUMAN, Christine
Resigned: 20 January 2006
Appointed Date: 05 November 2004
66 years old

Persons With Significant Control

Mr David Gardner
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

D & S SURFACING LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
19 Oct 2015
Appointment of Mr Simon Gardner as a director on 19 October 2015
...
... and 36 more events
12 Nov 2004
New director appointed
12 Nov 2004
Ad 05/11/04--------- £ si 2@1=2 £ ic 1/3
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
29 Oct 2004
Incorporation

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