DEBMAT SURFACING LIMITED

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DEBMAT SURFACING LIMITED

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Key Data

Status

Active

Company No.

01422205

Incorporation date

23/05/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Debmat House, Stargate Industrial Estate, Ryton NE40 3DGCopy
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Latest events (Record since 10/05/1979)
dot icon07/05/2026
Cessation of John Anthony Turner as a person with significant control on 2026-05-01
dot icon07/05/2026
Notification of Dsl Hold Co Limited as a person with significant control on 2026-05-01
dot icon07/05/2026
Cessation of David Alexander Buggy as a person with significant control on 2026-05-01
dot icon05/05/2026
Registration of charge 014222050009, created on 2026-05-01
dot icon29/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon20/03/2026
Change of details for Mr John Anthony Turner as a person with significant control on 2024-08-24
dot icon06/10/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon06/09/2024
Confirmation statement made on 2024-08-24 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/05/2024
Satisfaction of charge 014222050008 in full
dot icon07/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/02/2023
Notice of completion of voluntary arrangement
dot icon18/11/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-18
dot icon05/09/2022
Confirmation statement made on 2022-08-24 with updates
dot icon09/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/02/2022
Termination of appointment of James Davidson as a director on 2022-01-01
dot icon08/01/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-18
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with updates
dot icon17/03/2021
Change of details for Mr John Turner as a person with significant control on 2021-02-18
dot icon17/03/2021
Change of details for Mr David Alexander Buggy as a person with significant control on 2021-02-18
dot icon30/12/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-18
dot icon23/12/2020
Termination of appointment of Kelly Kenny as a director on 2020-07-13
dot icon23/12/2020
Notification of John Turner as a person with significant control on 2020-07-13
dot icon23/12/2020
Termination of appointment of Kelly Kenny as a secretary on 2020-07-13
dot icon21/12/2020
Director's details changed for John Turner on 2020-12-08
dot icon08/10/2020
Satisfaction of charge 014222050006 in full
dot icon08/10/2020
Satisfaction of charge 014222050007 in full
dot icon07/10/2020
Registration of charge 014222050008, created on 2020-09-30
dot icon29/09/2020
Satisfaction of charge 1 in full
dot icon29/09/2020
Satisfaction of charge 3 in full
dot icon29/09/2020
Satisfaction of charge 4 in full
dot icon29/09/2020
Satisfaction of charge 5 in full
dot icon04/09/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/03/2020
Termination of appointment of Ernest Albert Turner as a director on 2019-06-30
dot icon08/01/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-18
dot icon06/09/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon06/03/2019
Registration of charge 014222050006, created on 2019-03-05
dot icon06/03/2019
Registration of charge 014222050007, created on 2019-03-05
dot icon08/11/2018
Notice to Registrar of companies voluntary arrangement taking effect
dot icon11/09/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon09/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/10/2017
Registered office address changed from 14-15 Melsonby Richmond DL10 5NY England to 14-15 Harelands Courtyard Offices, Moor Road Melsonby Richmond DL10 5NY on 2017-10-04
dot icon11/09/2017
Registered office address changed from Bainbridge House 379 Stamfordham Road Newcastle upon Tyne Tyne & Wear NE5 2LH to 14-15 Melsonby Richmond DL10 5NY on 2017-09-11
dot icon07/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon06/07/2017
Full accounts made up to 2016-09-30
dot icon07/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon07/09/2016
Director's details changed for John Turner on 2016-09-07
dot icon07/09/2016
Director's details changed for Ernest Albert Turner on 2016-09-07
dot icon07/09/2016
Director's details changed for Mrs Kelly Kenny on 2016-09-07
dot icon07/09/2016
Director's details changed for Mr James Davidson on 2016-09-07
dot icon07/09/2016
Director's details changed for David Buggy on 2016-09-07
dot icon05/07/2016
Full accounts made up to 2015-09-30
dot icon14/04/2016
Appointment of Mr James Davidson as a director on 2016-04-07
dot icon15/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2014-09-30
dot icon04/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/06/2011
Particulars of a mortgage or charge / charge no: 5
dot icon15/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon15/09/2010
Director's details changed for David Buggy on 2010-08-24
dot icon15/09/2010
Director's details changed for Mrs Kelly Kenny on 2010-08-24
dot icon15/09/2010
Director's details changed for Ernest Albert Turner on 2010-08-24
dot icon15/09/2010
Director's details changed for John Turner on 2010-08-24
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-11-20
dot icon22/09/2009
Return made up to 24/08/09; full list of members
dot icon07/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon25/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon25/09/2008
Appointment terminated secretary michael buggy
dot icon25/09/2008
Return made up to 24/08/08; full list of members
dot icon25/09/2008
Appointment terminated director michael buggy
dot icon25/09/2008
Secretary appointed mrs kelly kenny
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/11/2007
Particulars of mortgage/charge
dot icon19/09/2007
Return made up to 24/08/07; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/09/2006
Return made up to 24/08/06; full list of members
dot icon21/04/2006
Accounts for a small company made up to 2005-09-30
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon30/08/2005
Return made up to 24/08/05; full list of members
dot icon05/08/2005
Accounts for a small company made up to 2004-09-30
dot icon29/09/2004
Return made up to 24/08/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-09-30
dot icon12/09/2003
Return made up to 24/08/03; full list of members
dot icon30/06/2003
Accounts for a small company made up to 2002-09-30
dot icon16/09/2002
Return made up to 24/08/02; full list of members
dot icon25/07/2002
Accounts for a small company made up to 2001-09-30
dot icon11/09/2001
Return made up to 24/08/01; full list of members
dot icon11/05/2001
Accounts for a small company made up to 2000-09-30
dot icon01/09/2000
Return made up to 24/08/00; full list of members
dot icon08/06/2000
Accounts for a small company made up to 1999-09-30
dot icon09/11/1999
Registered office changed on 09/11/99 from: 16 denton park centre west denton way newcastle upon tyne NE5 2QZ
dot icon10/09/1999
Return made up to 24/08/99; no change of members
dot icon09/05/1999
Accounts for a small company made up to 1998-09-30
dot icon23/09/1998
Return made up to 24/08/98; full list of members
dot icon10/05/1998
Accounts for a small company made up to 1997-09-30
dot icon17/09/1997
Return made up to 24/08/97; no change of members
dot icon12/06/1997
Accounts for a small company made up to 1996-09-30
dot icon20/01/1997
Declaration of satisfaction of mortgage/charge
dot icon13/09/1996
Return made up to 24/08/96; full list of members
dot icon18/04/1996
Accounts for a small company made up to 1995-09-30
dot icon11/09/1995
Return made up to 24/08/95; no change of members
dot icon24/05/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 24/08/94; no change of members
dot icon09/05/1994
Accounts for a small company made up to 1993-09-30
dot icon07/09/1993
Return made up to 24/08/93; full list of members
dot icon14/05/1993
Accounts for a small company made up to 1992-09-30
dot icon26/01/1993
Particulars of mortgage/charge
dot icon24/09/1992
Return made up to 24/08/92; no change of members
dot icon13/08/1992
Accounts for a small company made up to 1991-09-30
dot icon18/10/1991
Return made up to 24/08/91; no change of members
dot icon02/09/1991
Accounts for a small company made up to 1990-09-30
dot icon16/01/1991
Return made up to 14/09/90; full list of members
dot icon07/09/1990
Accounts for a small company made up to 1989-09-30
dot icon29/03/1990
Return made up to 24/08/89; full list of members
dot icon12/12/1989
Ad 01/11/89--------- £ si 99900@1=99900 £ ic 99/99999
dot icon06/11/1989
Resolutions
dot icon06/11/1989
£ nc 100/100000 01/11/89
dot icon16/10/1989
Accounts for a small company made up to 1988-09-30
dot icon24/04/1989
Return made up to 26/10/88; full list of members
dot icon10/05/1988
Accounts for a small company made up to 1987-09-30
dot icon10/05/1988
Return made up to 29/12/87; no change of members
dot icon13/10/1987
Accounts for a small company made up to 1986-09-30
dot icon03/06/1987
Return made up to 29/12/86; full list of members
dot icon11/02/1987
Director resigned
dot icon02/05/1986
Accounts for a small company made up to 1985-09-30
dot icon02/05/1986
Annual return made up to 06/01/86
dot icon10/05/1979
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

45
2022
change arrow icon-3.65 % *

* during past year

Cash in Bank

£591,449.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
24/08/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
770.10K
-
0.00
613.83K
-
2022
45
1.26M
-
0.00
591.45K
-
2022
45
1.26M
-
0.00
591.45K
-

Employees

2022

Employees

45 Descended-6 % *

Net Assets(GBP)

1.26M £Ascended63.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

591.45K £Descended-3.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEBMAT SURFACING LIMITED

DEBMAT SURFACING LIMITED is an(a) Active company incorporated on 23/05/1979 with the registered office located at Debmat House, Stargate Industrial Estate, Ryton NE40 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of DEBMAT SURFACING LIMITED?

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DEBMAT SURFACING LIMITED is currently Active. It was registered on 23/05/1979 .

Where is DEBMAT SURFACING LIMITED located?

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DEBMAT SURFACING LIMITED is registered at Debmat House, Stargate Industrial Estate, Ryton NE40 3DG.

What does DEBMAT SURFACING LIMITED do?

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

How many employees does DEBMAT SURFACING LIMITED have?

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DEBMAT SURFACING LIMITED had 45 employees in 2022.

What is the latest filing for DEBMAT SURFACING LIMITED?

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The latest filing was on 07/05/2026: Cessation of John Anthony Turner as a person with significant control on 2026-05-01.