Mac Surfacing Limited. net worth, address, company information. Free

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Mac Surfacing Limited (reg no 05021380) is a private limited company established on 2004-01-21. The firm is registered at 4 Malthouse Road, Tipton DY4 9AE. Having undergone a change in 2007-01-02, the previous name the business utilized was S M Pavers Ltd. Mac Surfacing Limited is operating under SIC code: 42110 - "construction of roads and motorways".

Company details

Name	Mac Surfacing Limited
Number	05021380
Date of Incorporation:	2004-01-21
End of financial year:	31 May
Address:	4 Malthouse Road, Tipton, DY4 9AE
SIC code:	42110 - Construction of roads and motorways

As for the 4 directors that can be found in the aforementioned firm, we can name: Jake W. (in the company from 01 May 2013), Marc C. (appointment date: 01 February 2010), Diane C. (appointed on 16 April 2004). 1 secretary is in the company: Diane C. (appointed on 16 April 2004). The Companies House reports 2 persons of significant control, namely: Diane C. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30
Current Assets	1,755,954	2,226,487
Number Shares Allotted	-	100
Shareholder Funds	891,996	951,082
Tangible Fixed Assets	1,316,072	2,064,256
Total Assets Less Current Liabilities	1,413,106	1,890,421

People with significant control

Diane C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/05/31 filed on: 9th, November 2022 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/05/31 filed on: 9th, November 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, March 2022 \| incorporation	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2022 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/05/31 filed on: 8th, December 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 9th, March 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 15th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 14th, November 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/05/31 filed on: 29th, January 2018 \| accounts	Free Download (23 pages)
(AA01) Accounting period extended to 2017/05/31. Originally it was 2017/04/30 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, March 2017 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 21st, December 2016 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/13 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 138.84 GBP is the capital in company's statement on 2015/07/20 capital
(SH02) Sub-division of shares on 2015/04/06 filed on: 22nd, April 2015 \| capital	Free Download
(SH01) 138.84 GBP is the capital in company's statement on 2015/04/06 filed on: 22nd, April 2015 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/21 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/29 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/21 filed on: 31st, January 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/31 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/21 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/21 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/21 filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/21 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/04/30. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/04/30. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, January 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 21st, January 2004 \| incorporation	Free Download (8 pages)

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