Saxby Surfacing Contractors Limited

Company Name	Saxby Surfacing Contractors Limited
Directors	Ian James Charles Saxby and Kay Saxby
Company Status	Active
Company Number	02815210
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian James Charles Saxby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 11 months
Role	Tarmac Surfacing Contractor
Country of Residence	England
Correspondence Address	Crossfield House 41 Highfield Road Horbury Wakefield West Yorkshire WF4 5NA

Director Name	Mrs Kay Saxby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Crossfield House 41 Highfield Road Horbury Wakefield West Yorkshire WF4 5NA

Secretary Name	Mrs Kay Saxby
Nationality	British
Status	Current
Appointed	21 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Crossfield House 41 Highfield Road Horbury Wakefield West Yorkshire WF4 5NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	saxbysurfacing.co.uk

Location

Registered Address	Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

297.1k at £1	Saxby Holdings LTD 100.00% Ordinary
25 at £0.05	Mark Beckingham 0.00% Redeemable

Financials

Year	2014
Net Worth	£161,406
Cash	£74,516
Current Liabilities	£756,462

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

23 September 1994	Delivered on: 6 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

23 September 1994

Delivered on: 6 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 December 2019	Notification of Kay Saxby as a person with significant control on 6 April 2016 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 297,148.25 (6 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 297,148.25 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 297,148.25 (6 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 297,148.25 (6 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 297,148.25 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 297,148.25 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 297,148.25 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 297,148.25 (6 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 297,148.25 (3 pages)
9 October 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
9 October 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 297,148.25 (3 pages)
9 October 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
9 October 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 May 2009	Return made up to 05/05/09; full list of members (4 pages)
8 May 2009	Return made up to 05/05/09; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 May 2006	Return made up to 05/05/06; full list of members (3 pages)
15 May 2006	Return made up to 05/05/06; full list of members (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 December 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 May 2004	Return made up to 05/05/04; full list of members (7 pages)
28 May 2004	Return made up to 05/05/04; full list of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: the estate office thorncliffe park estate chapeltown sheffield S35 2PH (1 page)
12 February 2004	Registered office changed on 12/02/04 from: the estate office thorncliffe park estate chapeltown sheffield S35 2PH (1 page)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 April 2003	Return made up to 05/05/03; full list of members (7 pages)
29 April 2003	Return made up to 05/05/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 April 2002	Return made up to 05/05/02; full list of members (7 pages)
29 April 2002	Return made up to 05/05/02; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
22 June 2000	Ad 23/12/99--------- Â£ si [email protected] (2 pages)
22 June 2000	Ad 23/12/99--------- Â£ si [email protected] (2 pages)
9 June 2000	Return made up to 05/05/00; full list of members (6 pages)
9 June 2000	Return made up to 05/05/00; full list of members (6 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 March 2000	Â£ nc 1000/1005 08/12/99 (1 page)
31 March 2000	Â£ nc 1000/1005 08/12/99 (1 page)
17 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1998	Return made up to 05/05/98; full list of members (6 pages)
20 May 1998	Return made up to 05/05/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 May 1997	Return made up to 05/05/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 (6 pages)
14 May 1997	Return made up to 05/05/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 (6 pages)
17 July 1996	Amended accounts made up to 31 August 1995 (8 pages)
17 July 1996	Amended accounts made up to 31 August 1995 (8 pages)
13 June 1996	Accounts made up to 31 August 1995 (14 pages)
13 June 1996	Accounts made up to 31 August 1995 (14 pages)
23 May 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1995	Registered office changed on 24/08/95 from: estate office thorncliffe park estate chapeltown sheffield S30 4PX (1 page)
24 August 1995	Registered office changed on 24/08/95 from: estate office thorncliffe park estate chapeltown sheffield S30 4PX (1 page)
8 August 1995	Ad 20/02/95--------- Â£ si 98@1 (2 pages)
8 August 1995	Ad 20/02/95--------- Â£ si 98@1 (2 pages)
10 May 1995	Return made up to 05/05/95; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)
10 May 1995	Return made up to 05/05/95; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)