Cheltenham Surfacing Company Limited, Gloucester
Cheltenham Surfacing Company Limited is a private limited company. Situated at Myers Road, Horton Road, Gloucester GL1 3PX, this 64 years old company was incorporated on 1960-01-27 and is officially classified as "construction of roads and motorways" (SIC code: 42110).3 directors can be found in this enterprise: Maxwell M. (appointed on 16 November 2022), Katie M. (appointed on 31 December 2018), Stephen M. (appointed on 28 July 1993). Among the secretaries (1 in total), we can name: Katie M. (appointed on 31 January 2011).
| About | |
|---|---|
| Name: Cheltenham Surfacing Company Limited | |
| Number: 00648075 | |
| Incorporation date: 1960-01-27 | |
| End of financial year: 31 January |
| Address: |
Myers Road Horton Road Gloucester GL1 3PX |
| SIC code: |
42110 - Construction of roads and motorways |
Company staff
People with significant control
Stephen M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gillian M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John Moore Estate
5 October 2017 - 24 January 2019
| Address | Myers Road Horton Road, Gloucester, GL1 3PX, England |
| Legal authority | Estate Act |
| Legal form | Estate |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
6 April 2016 - 4 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 |
| Current Assets | 1,799,136 | 1,682,400 | 1,754,872 | 1,482,573 | 1,877,970 | 2,105,203 |
| Fixed Assets | 111,340 | 105,885 | 194,580 | 183,622 | 203,147 | 181,742 |
| Total Assets Less Current Liabilities | 1,565,524 | 1,515,801 | 1,405,143 | 1,314,336 | 1,379,985 | 1,416,028 |
| Number Shares Allotted | - | 3,500 | 3,500 | 3,500 | 3,500 | - |
| Shareholder Funds | 1,555,870 | 1,506,565 | 1,391,297 | 1,299,633 | 1,365,282 | - |
| Tangible Fixed Assets | 109,239 | 103,784 | 192,479 | 181,521 | 201,046 | - |
The date for Cheltenham Surfacing Company Limited confirmation statement filing is 2024-08-23. The latest one was submitted on 2023-08-09. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Stephen M. who has 1/2 or less of shares, 1/2 or less of voting rights. Gillian M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John Moore Estate has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Horton Road, GL1 3PX Gloucester.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, October 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Highcleeve Limited (0.04 mile) | |
| Chilli Lightbulb Agency Ltd (0.11 mile) | |
| Longlevens Chiropractic & Sports Injury Clinic Ltd (0.17 mile) | |
| Inva Solutions Limited (0.20 mile) |
| Gloucester Plant Hire Co. Limited (0.04 mile) | |
| Number 13 Ltd (0.11 mile) | |
| Worcester Surfacing Company Limited (0.19 mile) | |
| Leopharma Limited (0.21 mile) |