COMPACT SURFACING & SON LIMITED
WOLVERHAMPTON


Company number 07214012
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 61 LEWIS AVENUE, WOLVERHAMPTON, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPACT SURFACING & SON LIMITED are www.compactsurfacingson.co.uk, and www.compact-surfacing-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Compact Surfacing Son Limited is a Private Limited Company. The company registration number is 07214012. Compact Surfacing Son Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Compact Surfacing Son Limited is 61 Lewis Avenue Wolverhampton West Midlands. The company`s financial liabilities are £18.21k. It is £13.22k against last year. The cash in hand is £61.08k. It is £53.04k against last year. And the total assets are £88.37k, which is £63.46k against last year. HALFORD, Jill is a Secretary of the company. HALFORD, Mark is a Director of the company. Director BREWER, Kevin Michael has been resigned. Director HALFOLD, Ronald has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


compact surfacing & son Key Finiance

LIABILITIES £18.21k
+265%
CASH £61.08k
+659%
TOTAL ASSETS £88.37k
+254%
All Financial Figures

Current Directors

Secretary
HALFORD, Jill
Appointed Date: 06 April 2010
Director
HALFORD, Mark
Appointed Date: 06 April 2010
58 years old

Resigned Directors

Director
BREWER, Kevin Michael
Resigned: 06 April 2010
Appointed Date: 06 April 2010
73 years old
Director
HALFOLD, Ronald
Resigned: 31 December 2010
Appointed Date: 06 April 2010
77 years old

Persons With Significant Control

Mr Mark Halford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPACT SURFACING & SON LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
27 Apr 2017
Confirmation statement made on 6 April 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
23 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1,000
...
... and 19 more events
12 Nov 2010
Appointment of Mr Ronald Halfold as a director
05 May 2010
Termination of appointment of Kevin Brewer as a director
05 May 2010
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 5 May 2010
05 May 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1,000
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPACT SURFACING & SON LIMITED Charges

22 January 2014
Charge code 0721 4012 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

COMPACT STORAGE PRODUCTS LIMITED COMPACT STORAGE SYSTEMS LIMITED COMPACT SWEEPERS LIMITED COMPACT TANK SOLUTIONS LTD COMPACT TELEVISION LIMITED COMPACT TELEVISION LIMITED AND COMPANY NO 1 COMPACT TELEVISION LIMITED AND COMPANY NO 2