CHELTENHAM SURFACING COMPANY LIMITED

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CHELTENHAM SURFACING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00648075

Incorporation date

27/01/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

Myers Road, Horton Road, Gloucester GL1 3PXCopy
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Latest events (Record since 27/01/1960)
dot icon13/04/2026
Notification of Katie Moore as a person with significant control on 2026-04-02
dot icon12/04/2026
Cessation of Gillian Moore as a person with significant control on 2026-04-02
dot icon12/04/2026
Change of details for Mr Stephen John Moore as a person with significant control on 2026-04-02
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon15/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon25/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon12/03/2024
Change of details for Mrs Gillian Lucy Moore as a person with significant control on 2019-01-24
dot icon12/03/2024
Cessation of John Moore Estate as a person with significant control on 2019-01-24
dot icon14/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon16/11/2022
Appointment of Mr Maxwell Moore as a director on 2022-11-16
dot icon06/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon14/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon12/06/2020
Registration of charge 006480750004, created on 2020-06-09
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon09/01/2019
Appointment of Mrs Katie Emma Moore as a director on 2018-12-31
dot icon22/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon29/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon29/08/2018
Notification of John Moore Estate as a person with significant control on 2017-10-05
dot icon15/08/2018
Cessation of John Ronald Moore as a person with significant control on 2017-10-04
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon02/05/2017
Termination of appointment of Barry Taylor as a director on 2017-03-03
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon08/08/2016
Confirmation statement made on 2016-06-30 with updates
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon19/07/2013
Appointment of Mrs Katie Emma Moore as a secretary
dot icon19/07/2013
Termination of appointment of John Moore as a secretary
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon06/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon06/07/2011
Director's details changed for Stephen John Moore on 2011-06-30
dot icon06/07/2011
Appointment of Mr Barry Taylor as a director
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/07/2009
Return made up to 30/06/09; full list of members
dot icon09/07/2009
Director's change of particulars / stephen moore / 22/01/2008
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon03/07/2008
Return made up to 30/06/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/11/2007
Declaration of satisfaction of mortgage/charge
dot icon19/08/2007
Return made up to 30/06/07; full list of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon07/08/2006
Return made up to 30/06/06; full list of members
dot icon07/08/2006
Director's particulars changed
dot icon01/12/2005
Particulars of mortgage/charge
dot icon17/11/2005
Accounts for a small company made up to 2005-01-31
dot icon12/09/2005
Return made up to 30/06/05; full list of members
dot icon03/05/2005
Auditor's resignation
dot icon13/07/2004
Return made up to 30/06/04; no change of members
dot icon02/06/2004
Accounts for a small company made up to 2004-01-31
dot icon22/07/2003
Return made up to 30/06/03; no change of members
dot icon18/04/2003
Accounts for a small company made up to 2003-01-31
dot icon15/07/2002
Accounts for a small company made up to 2002-01-31
dot icon15/07/2002
Return made up to 30/06/02; full list of members
dot icon24/07/2001
Return made up to 30/06/01; full list of members
dot icon26/06/2001
Accounts for a small company made up to 2001-01-31
dot icon03/08/2000
Return made up to 30/06/00; full list of members
dot icon10/05/2000
Accounts for a small company made up to 2000-01-31
dot icon02/03/2000
Memorandum and Articles of Association
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon11/02/2000
Particulars of mortgage/charge
dot icon09/08/1999
Accounts for a small company made up to 1999-01-31
dot icon16/07/1999
Return made up to 30/06/99; full list of members
dot icon20/01/1999
Memorandum and Articles of Association
dot icon20/01/1999
Resolutions
dot icon09/11/1998
Accounts for a small company made up to 1998-01-31
dot icon04/08/1998
Return made up to 30/06/98; full list of members
dot icon29/07/1998
Director resigned
dot icon29/07/1998
Secretary resigned
dot icon29/07/1998
New secretary appointed
dot icon03/09/1997
Return made up to 30/06/97; full list of members
dot icon05/06/1997
Accounts for a small company made up to 1997-01-31
dot icon24/03/1997
Return made up to 30/06/96; full list of members
dot icon28/05/1996
Accounts for a small company made up to 1996-01-31
dot icon03/05/1996
Ad 31/01/96--------- £ si 7995@1=7995 £ ic 2005/10000
dot icon03/05/1996
Resolutions
dot icon03/05/1996
£ nc 2005/100000 29/01/96
dot icon29/08/1995
Return made up to 30/06/95; full list of members
dot icon21/08/1995
New director appointed
dot icon29/06/1995
Ad 28/02/95--------- £ si 400@1=400 £ ic 1605/2005
dot icon29/06/1995
Ad 28/02/95--------- £ si 1600@1=1600 £ ic 5/1605
dot icon29/06/1995
Resolutions
dot icon29/06/1995
£ nc 1000/2005 28/02/95
dot icon20/06/1995
Accounts for a small company made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Accounts for a small company made up to 1994-01-31
dot icon16/08/1994
Return made up to 30/06/94; full list of members
dot icon24/03/1994
Registered office changed on 24/03/94 from: priory lodge london road cheltenham GL52 6HQ
dot icon02/11/1993
Accounts for a small company made up to 1993-01-31
dot icon23/06/1993
Return made up to 30/06/93; no change of members
dot icon15/06/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Return made up to 30/06/92; no change of members
dot icon13/10/1992
Accounts for a small company made up to 1992-01-31
dot icon26/09/1991
Return made up to 30/06/91; full list of members
dot icon16/09/1991
Accounts for a small company made up to 1991-01-31
dot icon26/10/1990
Return made up to 29/06/90; full list of members
dot icon26/10/1990
Accounts for a small company made up to 1990-01-31
dot icon27/11/1989
Accounts for a small company made up to 1989-01-31
dot icon27/11/1989
Return made up to 30/06/89; full list of members
dot icon27/09/1988
Accounts for a small company made up to 1988-01-31
dot icon27/09/1988
Return made up to 15/08/88; full list of members
dot icon20/09/1987
Accounts for a small company made up to 1987-01-31
dot icon20/09/1987
Return made up to 15/06/87; full list of members
dot icon02/10/1986
Accounts for a small company made up to 1986-01-31
dot icon02/10/1986
Return made up to 13/06/86; full list of members
dot icon27/01/1960
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

19
2023
change arrow icon-18.58 % *

* during past year

Cash in Bank

£955,511.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.54M
-
0.00
759.70K
-
2022
21
1.64M
-
0.00
1.17M
-
2023
19
1.68M
-
0.00
955.51K
-
2023
19
1.68M
-
0.00
955.51K
-

Employees

2023

Employees

19 Descended-10 % *

Net Assets(GBP)

1.68M £Ascended2.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

955.51K £Descended-18.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Stephen John
Director
28/07/1993 - Present
6
Moore, Maxwell
Director
16/11/2022 - Present
-
Mrs Katie Emma Moore
Director
31/12/2018 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHELTENHAM SURFACING COMPANY LIMITED

CHELTENHAM SURFACING COMPANY LIMITED is an(a) Active company incorporated on 27/01/1960 with the registered office located at Myers Road, Horton Road, Gloucester GL1 3PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTENHAM SURFACING COMPANY LIMITED?

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CHELTENHAM SURFACING COMPANY LIMITED is currently Active. It was registered on 27/01/1960 .

Where is CHELTENHAM SURFACING COMPANY LIMITED located?

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CHELTENHAM SURFACING COMPANY LIMITED is registered at Myers Road, Horton Road, Gloucester GL1 3PX.

What does CHELTENHAM SURFACING COMPANY LIMITED do?

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

How many employees does CHELTENHAM SURFACING COMPANY LIMITED have?

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CHELTENHAM SURFACING COMPANY LIMITED had 19 employees in 2023.

What is the latest filing for CHELTENHAM SURFACING COMPANY LIMITED?

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The latest filing was on 13/04/2026: Notification of Katie Moore as a person with significant control on 2026-04-02.