A1 Surfacing Ltd. net worth, address, company information. Free

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A1 Surfacing Ltd (reg no 05781043) is a private limited company legally formed on 2006-04-13. This business can be found at 243 Charlton Road, Charlton Village, Shepperton TW17 0SH. A1 Surfacing Ltd is operating under SIC: 24440 that means "copper production", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	A1 Surfacing Ltd
Number	05781043
Date of Incorporation:	13th April 2006
End of financial year:	30 April
Address:	243 Charlton Road, Charlton Village, Shepperton, TW17 0SH
SIC code:	24440 - Copper production 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Elliott W. (appointed on 13 April 2006). 1 secretary is also present: Natalie W. (appointed on 03 August 2007). The Companies House lists 2 persons of significant control, namely: Elliott W. owns over 1/2 to 3/4 of shares , Natalie W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,358	27,630	70,204	83,485	37,575	127,545	84,867	56,437	39,168	65,540	49,827
Total Assets Less Current Liabilities	19,421	23,983	42,912	36,980	12,661	18,711	42,850	44,802	46,162	58,702	69,329
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	54,672	93,662	66,801	67,775	-	-	-	-	-	-	-

People with significant control

Elliott W.

6 April 2016

Nature of control:	50,01-75% shares

Natalie W.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, November 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 6th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 16, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 17, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
(CH03) On May 16, 2013 secretary's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(CH01) On May 16, 2013 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 16, 2013. Old Address: 5 Lyndhurst Avenue Sunbury-on-Thames Middlesex TW16 6QZ United Kingdom filed on: 16th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On April 1, 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH03) On April 1, 2013 secretary's details were changed filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 24, 2013. Old Address: 17 Hetherington Road Charlton Village Shepperton Middx TW17 0SL Uk filed on: 24th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 14th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, August 2011 \| accounts	Free Download (3 pages)
(CH03) On August 23, 2011 secretary's details were changed filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On April 13, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/04/2009 from 17 hetherington road charlton village shepperton middlesex TW17 0SL filed on: 16th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, October 2007 \| accounts	Free Download (3 pages)
(288b) On August 22, 2007 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288b) On August 22, 2007 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/08/07 from: 4 chertsey bridge road laleham surrey KT16 8MF filed on: 12th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/07 from: 4 chertsey bridge road laleham surrey KT16 8MF filed on: 12th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 17 hetherington road charlton village shepperton middlesex TW17 0SL filed on: 13th, July 2007 \| address	Free Download (1 page)
(363a) Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/07/07 from: 17 hetherington road charlton village shepperton middlesex TW17 0SL filed on: 13th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 4 chertsey bridge road chertsey laleham surrey KT16 8LF filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 4 chertsey bridge road chertsey laleham surrey KT16 8LF filed on: 10th, July 2007 \| address	Free Download (1 page)
(288a) On May 8, 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 8, 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/05/06 from: 15 rectory rd farnborough hants GU14 7BU filed on: 8th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 15 rectory rd farnborough hants GU14 7BU filed on: 8th, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 13, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 13, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)

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