A1 SURFACING LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0SH

Company number 05781043
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 243 CHARLTON ROAD, CHARLTON VILLAGE, SHEPPERTON, MIDDLESEX, TW17 0SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of A1 SURFACING LTD are www.a1surfacing.co.uk, and www.a1-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Fulwell Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Chessington North Rail Station is 7.1 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Surfacing Ltd is a Private Limited Company. The company registration number is 05781043. A1 Surfacing Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of A1 Surfacing Ltd is 243 Charlton Road Charlton Village Shepperton Middlesex Tw17 0sh. The company`s financial liabilities are £30.8k. It is £6.91k against last year. The cash in hand is £1.12k. It is £-26.35k against last year. And the total assets are £83.48k, which is £13.28k against last year. WILKINS, Natalie Jean is a Secretary of the company. WILKINS, Elliott is a Director of the company. Secretary WILKINS, Brenda Ann has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a1 surfacing Key Finiance

LIABILITIES £30.8k
+28%
CASH £1.12k
-96%
TOTAL ASSETS £83.48k
+18%
All Financial Figures

Current Directors

Secretary
WILKINS, Natalie Jean
Appointed Date: 03 August 2007
Director
WILKINS, Elliott
Appointed Date: 13 April 2006
41 years old

Resigned Directors

Secretary
WILKINS, Brenda Ann
Resigned: 03 August 2007
Appointed Date: 13 April 2006
Secretary
AOK SERVICE CENTRE LTD
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Director
MCMANNERS, Thomas William
Resigned: 13 April 2006
Appointed Date: 13 April 2006
62 years old

Persons With Significant Control

Mr Elliott Wilkins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Jean Wilkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 SURFACING LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 36 more events
08 May 2006
New secretary appointed
08 May 2006
Registered office changed on 08/05/06 from: 15 rectory rd farnborough hants GU14 7BU
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
13 Apr 2006
Incorporation

Similar Companies

A1 SUPPORT LIMITED A1 SUPREME LTD A1 SURVEY LIMITED A1 SURVEYING & ENGINEERING SERVICES LTD. A1 SURVEYING LTD A1 SWEET CENTRE LIMITED A1 SYSTEM CZ LTD