Manchester Road Surfacing Holdings Limited. net worth, address, company information. Free

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Manchester Road Surfacing Holdings Limited (Companies House Registration Number 08954228) is a private limited company legally formed on 2014-03-24. This enterprise is situated at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. Manchester Road Surfacing Holdings Limited is operating under Standard Industrial Classification code: 41201 which stands for "construction of commercial buildings".

Company details

Name	Manchester Road Surfacing Holdings Limited
Number	08954228
Date of Incorporation:	March 24, 2014
End of financial year:	31 December
Address:	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
SIC code:	41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anthony K. (appointed on 24 March 2014). The official register lists 3 persons of significant control, namely: Kenny Investments Ltd can be found at Unit 5B The Parklands, BL6 4SD Bolton, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony K. owns 1/2 or less of shares, 1/2 or less of voting rights, James L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,291	78,472	46,552	73,663	79,668	285,606	809,125	842,817	817,106
Fixed Assets	329,525	462,130	404,632	306,021	356,813	559,122	553,163	347,110	494,413
Total Assets Less Current Liabilities	156,832	277,925	270,409	332,370	417,610	794,428	1,288,986	1,118,835	1,216,587
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	156,832	233,040	-	-	-	-	-	-	-
Tangible Fixed Assets	329,425	462,030	-	-	-	-	-	-	-

People with significant control

Kenny Investments Ltd

9 September 2017

Address	Fourth Floor Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	10945144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony K.

6 April 2016 - 19 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James L.

6 April 2016 - 19 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/24 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/24 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2023/12/20 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 20th, December 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/12/19 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/03/24 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/03/24 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/03/24 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/03/24 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/03/24 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/03/24 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/03/24 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/09/19 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/19 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/19 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/09/09 filed on: 3rd, October 2017 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/03/24 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/24 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/03/24 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/19 filed on: 30th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 12th, June 2014 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2014 \| incorporation	Free Download (47 pages)

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