ASMAC & COMPANY (SURFACING) LIMITED

Key Data

Status

Active

Company No.

01228123

Incorporation date

30/09/1975

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

18/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

25/09/2025

Change of details for Mr Richard Graham Naish as a person with significant control on 2025-09-25

View PDF (2 pages)

25/09/2025

Notification of Angela Naish as a person with significant control on 2025-09-25

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24/09/2025

Change of details for Mr Richard Graham Naish as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/06/2022

Director's details changed for Mr Richard Graham Naish on 2022-06-24

View PDF (2 pages)

30/06/2022

Secretary's details changed for Angela Naish on 2022-06-24

View PDF (1 pages)

30/06/2022

Change of details for Mr Richard Graham Naish as a person with significant control on 2022-06-24

View PDF (2 pages)

01/06/2022

Registered office address changed from , 8 8 Willow Drive, Monmouth, Sir Fynwy, NP25 5DW, United Kingdom to 8 Willow Drive Monmouth Gwent NP25 5DW on 2022-06-01

View PDF (1 pages)

31/05/2022

Registered office address changed from , 4 Berkeley Avenue, Clayhall, Ilford, Essex, IG5 0UR to 8 Willow Drive Monmouth Gwent NP25 5DW on 2022-05-31

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

19/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

14/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

22/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

18/09/2010

Director's details changed for Mr Richard Graham Naish on 2010-09-18

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/11/2006

£ ic 99/98 05/10/06 £ sr 1@1=1

View PDF (1 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

11/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

09/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

11/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

21/06/2001

Resolutions

View PDF (19 pages)

13/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

10/11/2000

Auditor's resignation

View PDF (1 pages)

12/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

19/06/2000

£ ic 99/50 30/05/00 £ sr 49@1=49

View PDF (1 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (5 pages)

05/06/2000

Resolutions

View PDF (5 pages)

08/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

08/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

16/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

09/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

27/11/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

17/10/1997

Registered office changed on 17/10/97 from:\1A chadacre avenue, clayhall, ilford, essex IG5 0JQ

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

24/09/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

14/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

03/10/1994

Return made up to 18/09/94; full list of members

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15/07/1994

Full accounts made up to 1993-09-30

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28/09/1993

Return made up to 18/09/93; no change of members

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28/06/1993

Full accounts made up to 1992-09-30

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20/01/1993

Auditor's resignation

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08/10/1992

Return made up to 18/09/92; no change of members

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16/07/1992

Accounts for a small company made up to 1991-09-30

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01/10/1991

Return made up to 18/09/91; full list of members

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07/08/1991

Accounts for a small company made up to 1990-09-30

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25/09/1990

Accounts for a small company made up to 1989-09-30

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25/09/1990

Return made up to 18/09/90; full list of members

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12/06/1990

New director appointed

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16/01/1990

Director resigned

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11/08/1989

Accounts for a small company made up to 1988-09-30

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11/08/1989

Return made up to 04/08/89; full list of members

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17/08/1988

Accounts for a small company made up to 1987-09-30

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17/08/1988

Return made up to 16/07/88; full list of members

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05/11/1987

Return made up to 06/10/87; full list of members

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12/10/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Accounts for a small company made up to 1985-09-30

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29/07/1986

Return made up to 15/07/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.30 % *

* during past year

Cash in Bank

£29,352.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
308.59K
-
0.00
33.85K
-

2022
3
272.07K
-
0.00
29.35K
-

2022
3
272.07K
-
0.00
29.35K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

272.07K £-11.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.35K £-13.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naish, Roy Norman	Director	01/06/1997 - 01/12/2005	-
Naish, Angela	Secretary	15/01/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASMAC & COMPANY (SURFACING) LIMITED

ASMAC & COMPANY (SURFACING) LIMITED is an(a) Active company incorporated on 30/09/1975 with the registered office located at 8 Willow Drive, Monmouth, Gwent NP25 5DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASMAC & COMPANY (SURFACING) LIMITED?

ASMAC & COMPANY (SURFACING) LIMITED is currently Active. It was registered on 30/09/1975 .

Where is ASMAC & COMPANY (SURFACING) LIMITED located?

ASMAC & COMPANY (SURFACING) LIMITED is registered at 8 Willow Drive, Monmouth, Gwent NP25 5DW.

What does ASMAC & COMPANY (SURFACING) LIMITED do?

ASMAC & COMPANY (SURFACING) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does ASMAC & COMPANY (SURFACING) LIMITED have?

ASMAC & COMPANY (SURFACING) LIMITED had 3 employees in 2022.

What is the latest filing for ASMAC & COMPANY (SURFACING) LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-09-30.