Mccarthy Surfacing London Limited. Head office in Redhill. Check Director.

Mccarthy Surfacing London Limited, Redhill

Mccarthy Surfacing London Limited is a private limited company. Situated at The Glebe House Bletchingley Road, Nutfield, Redhill RH1 4HP, this 20 years old enterprise was incorporated on 2003-05-07 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
1 director can be found in the firm: Karen W. (appointed on 12 May 2003).

About
Name: Mccarthy Surfacing London Limited
Number: 04755232
Incorporation date: 2003-05-07
End of financial year: 31 May


Address:	The Glebe House Bletchingley Road Nutfield Redhill RH1 4HP
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Karen W.

14 April 2021

Nature of control:	significiant influence or control

Carl B.

20 May 2018 - 24 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-05-31	2017-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-

The deadline for Mccarthy Surfacing London Limited confirmation statement filing is 2024-05-21. The last confirmation statement was submitted on 2023-05-07. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Karen W. that has substantial control or influence. Carl B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 11th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 13th, January 2022 \| accounts	Free Download (2 pages)
TM02	Wed, 24th Mar 2021 - the day secretary's appointment was terminated filed on: 28th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 17th May 2018. New Address: The Glebe House Bletchingley Road Nutfield Redhill RH1 4HP. Previous address: 32 Tattenham Grove Epsom Surrey KT18 5QP filed on: 17th, May 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
CH03	On Tue, 4th Apr 2017 secretary's details were changed filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP capital
AD01	Address change date: Thu, 9th Apr 2015. New Address: 32 Tattenham Grove Epsom Surrey KT18 5QP. Previous address: 45 Hamsey Green Gardens Warlingham Surrey CR6 9RS England filed on: 9th, April 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 18th Sep 2014. New Address: 45 Hamsey Green Gardens Warlingham Surrey CR6 9RS. Previous address: Glebe House, Bletchingley Road Nutfield Surrey RH1 4HP filed on: 18th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
TM01	Thu, 4th Jul 2013 - the day director's appointment was terminated filed on: 4th, July 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 20th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 11th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 10th Aug 2004 Annual return (Registered office changed on 10/08/04) annual return
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 10th Aug 2004 Annual return (Registered office changed on 10/08/04) annual return
288b	On Tue, 13th Jul 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 13th Jul 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Jul 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Jul 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2003 \| incorporation	Free Download (13 pages)

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