CHESHIRE SURFACING LIMITED

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CHESHIRE SURFACING LIMITED

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Key Data

Status

Active

Company No.

03060039

Incorporation date

23/05/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Somerville Gardens, Timperley, Altrincham, Cheshire WA15 6RQCopy
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Latest events (Record since 23/05/1995)
dot icon24/07/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon20/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon21/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon19/06/2024
Change of details for Mr Michael Francis Noone as a person with significant control on 2023-09-30
dot icon19/06/2024
Notification of Pauline Noone as a person with significant control on 2023-09-30
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with updates
dot icon24/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon08/06/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon22/09/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon27/06/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon23/06/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon08/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon07/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon09/07/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon27/06/2018
Director's details changed for Mr Matthew Noone on 2018-05-20
dot icon27/06/2018
Director's details changed for Mr Matthew Noone on 2018-05-20
dot icon27/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon18/08/2017
Confirmation statement made on 2017-05-23 with updates
dot icon18/08/2017
Notification of Michael Francis Noone as a person with significant control on 2016-04-06
dot icon17/08/2017
Appointment of Mr Matthew Noone as a director on 2017-08-17
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon25/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon26/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon10/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon16/04/2013
Resolutions
dot icon16/04/2013
Particulars of variation of rights attached to shares
dot icon16/04/2013
Change of share class name or designation
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/07/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon29/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mrs Pauline Noone on 2009-10-01
dot icon01/06/2010
Director's details changed for Mr Michael Francis Noone on 2009-10-01
dot icon26/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/02/2010
Annual return made up to 2009-05-23 with full list of shareholders
dot icon10/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/12/2008
Return made up to 23/05/08; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/11/2007
Return made up to 23/05/07; full list of members
dot icon16/11/2007
Return made up to 23/05/06; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon25/10/2005
Total exemption full accounts made up to 2004-09-30
dot icon24/06/2005
Total exemption full accounts made up to 2003-09-30
dot icon07/06/2005
Return made up to 23/05/05; full list of members
dot icon25/05/2005
Certificate of change of name
dot icon15/03/2005
Compulsory strike-off action has been discontinued
dot icon15/03/2005
Return made up to 23/05/04; full list of members
dot icon21/12/2004
First Gazette notice for compulsory strike-off
dot icon10/09/2003
Total exemption full accounts made up to 2002-09-30
dot icon06/06/2003
Return made up to 23/05/03; full list of members
dot icon27/07/2002
Return made up to 23/05/02; full list of members
dot icon18/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon08/10/2001
Total exemption full accounts made up to 2000-09-30
dot icon13/07/2001
Return made up to 23/05/01; full list of members
dot icon22/09/2000
Return made up to 23/05/00; full list of members
dot icon11/07/2000
Full accounts made up to 1999-09-30
dot icon04/10/1999
Full accounts made up to 1998-09-30
dot icon04/10/1999
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon24/05/1999
Return made up to 23/05/99; full list of members
dot icon12/08/1998
Full accounts made up to 1997-09-30
dot icon21/07/1998
Particulars of mortgage/charge
dot icon21/07/1998
Return made up to 23/05/98; full list of members
dot icon23/09/1997
Full accounts made up to 1996-08-31
dot icon19/06/1997
Return made up to 23/05/97; full list of members
dot icon17/09/1996
Registered office changed on 17/09/96 from: 24 swan road timperley altrincham cheshire WA15 6BX
dot icon24/05/1996
Return made up to 23/05/96; full list of members
dot icon08/08/1995
Accounting reference date extended from 30/06 to 31/08
dot icon21/06/1995
Ad 12/06/95-14/06/95 £ si 998@1=998 £ ic 1/999
dot icon21/06/1995
Accounting reference date notified as 30/06
dot icon31/05/1995
Registered office changed on 31/05/95 from: 43 wellington avenue london N15 6AX
dot icon31/05/1995
Director resigned;new director appointed
dot icon31/05/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon23/05/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+3.47 % *

* during past year

Cash in Bank

£82,984.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
2
28.42K
-
0.00
80.20K
-
2022
3
35.01K
-
0.00
82.98K
-
2022
3
35.01K
-
0.00
82.98K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

35.01K £Ascended23.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.98K £Ascended3.47 % *

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
Noone, Michael Francis
Director
23/05/1995 - Present
-
Noone, Pauline
Director
23/05/1995 - Present
-
Noone, Matthew
Director
17/08/2017 - Present
-

Persons with Significant Control

2
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 CHESHIRE SURFACING LIMITED

CHESHIRE SURFACING LIMITED is an(a) Active company incorporated on 23/05/1995 with the registered office located at 5 Somerville Gardens, Timperley, Altrincham, Cheshire WA15 6RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE SURFACING LIMITED?

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CHESHIRE SURFACING LIMITED is currently Active. It was registered on 23/05/1995 .

Where is CHESHIRE SURFACING LIMITED located?

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CHESHIRE SURFACING LIMITED is registered at 5 Somerville Gardens, Timperley, Altrincham, Cheshire WA15 6RQ.

What does CHESHIRE SURFACING LIMITED do?

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

How many employees does CHESHIRE SURFACING LIMITED have?

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CHESHIRE SURFACING LIMITED had 3 employees in 2022.

What is the latest filing for CHESHIRE SURFACING LIMITED?

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The latest filing was on 24/07/2025: Unaudited abridged accounts made up to 2024-09-30.