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HORAN SURFACING LIMITED

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

Company details

SEAWALL ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5TH

HORAN SURFACING LIMITED on the map

Company type: Private Limited Company
Company number: 00978575
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.01.24
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.06.06

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 10000
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14

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Company directors and board members:

DICK DRYSDALE (current)
Secretary, 1991.06.28
8 REDBROOK COURT , CAERPHILLY
CF83 1ED, MID GLAMORGAN
TIMOTHY MARTIN MARY O'DONOVAN (current)
Director, 1994.06.24
DENEWOOD 26 HIGHFIELDS LLANDAFF , CARDIFF
CF5 2QB, SOUTH GLAMORGAN
THOMAS PATRICK HORAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.06.24
6 SOUTHMINSTER ROAD PENYLAN , CARDIFF
CF2 5AT, SOUTH GLAMORGAN

Companies near to HORAN SURFACING ltd.

Information about the Private Limited Company HORAN SURFACING 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: 2016.07.09. Reload the data