ASSET SURFACING AND CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

06280268

Incorporation date

14/06/2007

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/05/2025

Appointment of Mrs Tessa Jane Allmark as a director on 2025-05-15

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

24/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

23/10/2019

Director's details changed for Mr Chris Durkin on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Phillip Richard Allmark on 2019-10-23

View PDF (2 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

04/06/2019

Director's details changed for Mr Chris Durkin on 2019-05-29

View PDF (2 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Chris Durkin on 2018-05-16

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

30/08/2017

Termination of appointment of Tessa Jane Allmark as a secretary on 2017-06-16

View PDF (1 pages)

30/08/2017

Termination of appointment of Tessa Jane Allmark as a director on 2017-06-16

View PDF (1 pages)

15/06/2017

Director's details changed for Mrs Tessa Jane Allmark on 2017-06-15

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

13/03/2017

Registration of charge 062802680002, created on 2017-03-02

View PDF (22 pages)

09/02/2017

Registered office address changed from 5 Homestead Barns Atcham Shrewsbury Shropshire SY5 6QP to 2a Emstrey, Atcham Shrewsbury SY5 6QP on 2017-02-09

View PDF (1 pages)

17/09/2016

Registered office address changed from 4 Roman Close Off Roman Road Shrewsbury Shropshire SY3 7HZ to 5 Homestead Barns Atcham Shrewsbury Shropshire SY5 6QP on 2016-09-17

View PDF (2 pages)

05/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

28/07/2015

Certificate of change of name

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (3 pages)

03/12/2014

Appointment of Mr Chris Durkin as a director on 2014-12-03

View PDF (2 pages)

09/10/2014

Registration of charge 062802680001, created on 2014-10-01

View PDF (43 pages)

08/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Phillip Richard Alimark on 2010-06-14

View PDF (2 pages)

18/06/2010

Director's details changed for Tessa Jane Allmark on 2010-06-14

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/09/2009

Director and secretary's change of particulars / tessa curtis / 28/08/2009

View PDF (1 pages)

18/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

18/08/2008

Director and secretary's change of particulars / tessa curtis / 14/07/2008

View PDF (1 pages)

18/08/2008

Director's change of particulars / phillip alimark / 14/07/2008

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from 55 longden road shrewsbury shropshire SY3 7HU

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: asset surfacing LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
144.42K
-
0.00
236.79K
-

2022
16
171.48K
-
0.00
143.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	14/06/2007 - 14/06/2007	1807
OCS DIRECTORS LIMITED	Nominee Director	14/06/2007 - 14/06/2007	1845
Allmark, Phillip Richard	Director	14/06/2007 - Present	6
Allmark, Tessa Jane	Director	10/09/2007 - 16/06/2017	2
Allmark, Tessa Jane	Director	15/05/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ASSET SURFACING AND CONSTRUCTION LIMITED

ASSET SURFACING AND CONSTRUCTION LIMITED is an(a) Active company incorporated on 14/06/2007 with the registered office located at 2a Emstrey, Atcham, Shrewsbury SY5 6QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET SURFACING AND CONSTRUCTION LIMITED?

ASSET SURFACING AND CONSTRUCTION LIMITED is currently Active. It was registered on 14/06/2007 .

Where is ASSET SURFACING AND CONSTRUCTION LIMITED located?

ASSET SURFACING AND CONSTRUCTION LIMITED is registered at 2a Emstrey, Atcham, Shrewsbury SY5 6QP.

What does ASSET SURFACING AND CONSTRUCTION LIMITED do?

ASSET SURFACING AND CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASSET SURFACING AND CONSTRUCTION LIMITED?

The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-03-31.