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CHELTENHAM SURFACING COMPANY LIMITED

Learn more about CHELTENHAM SURFACING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MYERS ROAD, HORTON ROAD, GLOUCESTER, GL1 3PX

CHELTENHAM SURFACING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00648075
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1971.12.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.11

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SECRETARY APPOINTED MRS KATIE EMMA MOORE
Form type: AP03
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY JOHN MOORE
Form type: TM02
Date: 2013.07.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORE / 30/06/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR APPOINTED MR BARRY TAYLOR
Form type: AP01
Date: 2011.07.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 22/01/2008
Form type: 288c
Date: 2009.07.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
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ADOPTARTICLES24/02/00
Form type: SRES01
Date: 2000.03.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.02
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 24/02/00
Form type: SRES13
Date: 2000.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.16
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ALTER MEM AND ARTS 07/01/99
Form type: SRES01
Date: 1999.01.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.28
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NC INC ALREADY ADJUSTED 29/01/96
Form type: SRES04
Date: 1996.05.03
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£ NC 2005/100000, 29/01/96
Form type: 123
Date: 1996.05.03

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Company directors and board members:

KATIE EMMA MOORE (current)
Secretary, 2011.01.31
5 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN JOHN MOORE (current)
Director, 1993.07.28
GREENWAYS 5 THE AVENUE , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
BARRY TAYLOR (current)
Director, 2011.03.29
1 WILLOWHERB CLOSE PRESTBURY , CHELTENHAM
GL52 5LP, GLOUCESTERSHIRE
ENGLAND
JOHN RONALD MOORE (resigned)
Secretary, 1998.06.06 - 2011.01.31
2 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
STEPHEN JOHN MOORE (resigned)
Secretary, COMPANY SECRETARY, 1992.07.28 - 1998.06.06
GREENBRIARS NEW BARN LANE , CHELTENHAM
GL52 3LD, GLOUCESTERSHIRE
ROYSTON HENRY SMITH (resigned)
Secretary, 1992.06.30 - 1992.07.27
THE LODGE KINGSDON , SOMERTON
TA11 7LE, SOMERSET
CISSIE BEATRICE MOORE (resigned)
Director, WIDOW, 1992.06.30 - 1994.06.30
56 MERESTONE DRIVE , CHELTENHAM
GLOS
JOHN RONALD MOORE (resigned)
Director, CIVIL ENGINEER, 1992.06.30 - 1998.06.06
2 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
Date 2014.01.31
Fixed Assets £ 105,885
Tangible Fixed Assets £ 103,784
Current Assets £ 1,682,400
Tangible Fixed Assets Depreciation £ 823,552
Provisions For Liabilities Charges £ 9,236
Debtors £ 860,641
Shareholder Funds £ 1,506,565
Profit Loss Account Reserve £ 1,496,565
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,506,565
Total Assets Less Current Liabilities £ 1,515,801
Net Current Assets Liabilities £ 1,409,916
Creditors Due Within One Year £ 272,484
Cash Bank In Hand £ 200,544
Stocks Inventory £ 621,215
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 26,120
Tangible Fixed Assets Additions £ 128,471
Tangible Fixed Assets Cost Or Valuation £ 1,016,031
Tangible Fixed Assets Depreciation Charged In Period £ 33,119
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,463
Fixed Asset Investments Cost Or Valuation £ 2,101
Investments Fixed Assets £ 2,101

Companies near to CHELTENHAM SURFACING COMPANY ltd.

Information about the Private Limited Company CHELTENHAM SURFACING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data