| Company Name | Sheffield Surfacing Ltd |
|---|---|
| Director | Joseph Daniel Trotter |
| Company Status | Active |
| Company Number | 03016839 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 2 months ago) |
| Previous Name | Gleadless Civil Engineering Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Joseph Daniel Trotter |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2021(26 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Orgreave Drive Sheffield S13 9NR |
| Secretary Name | Beverly Anne Trotter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Charnock Drive Sheffield S12 3HD |
| Director Name | Mr Frank Trotter |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2021(26 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Orgreave Drive Sheffield S13 9NR |
| Director Name | Mr Frank Trotter |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2021(26 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Orgreave Drive Sheffield S13 9NR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | g-c-e.co.uk |
|---|
Location
| Registered Address | 4 Orgreave Drive Sheffield S13 9NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
Shareholders
| 500 at £1 | Beverly Anne Trotter 50.00% Ordinary |
|---|---|
| 500 at £1 | Frank Trotter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,742 |
| Cash | £193,393 |
| Current Liabilities | £84,914 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Charges
| 8 August 1995 | Delivered on: 11 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 19 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 March 2019 | Registered office address changed from 27 Charnock Drive Sheffield S12 3HD to 4 Orgreave Drive Sheffield S13 9NR on 19 March 2019 (1 page) |
| 8 March 2019 | Resolutions
|
| 15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 February 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 12 February 2019 | Change of name notice (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Frank Trotter on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Frank Trotter on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Frank Trotter on 1 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 April 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |