Company NameSaxby Surfacing Limited
DirectorsIan James Charles Saxby and Kay Saxby
Company StatusActive
Company Number03055877
CategoryPrivate Limited Company
Incorporation Date12 May 1995(28 years, 10 months ago)
Previous NamePlayernotice Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian James Charles Saxby
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1995(3 months, 1 week after company formation)
Appointment Duration28 years, 7 months
RoleContractor
Country of ResidenceEngland
Correspondence AddressCrossfield House 41 Highfield Road
Horbury
Wakefield
West Yorkshire
WF4 5NA
Director NameMrs Kay Saxby
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1995(3 months, 1 week after company formation)
Appointment Duration28 years, 7 months
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressCrossfield House 41 Highfield Road
Horbury
Wakefield
West Yorkshire
WF4 5NA
Secretary NameMrs Kay Saxby
NationalityBritish
StatusCurrent
Appointed18 August 1995(3 months, 1 week after company formation)
Appointment Duration28 years, 7 months
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressCrossfield House 41 Highfield Road
Horbury
Wakefield
West Yorkshire
WF4 5NA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 May 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0114 2570700
Telephone regionSheffield

Location

Registered AddressButterthwaite Business Park
Butterthwaite Lane
Ecclesfield Sheffield
South Yorkshire
S35 9WA
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Saxby Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 July 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
1 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
9 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
26 November 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 November 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
20 January 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 January 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 March 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
2 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
8 May 2009Return made up to 08/05/09; full list of members (3 pages)
8 May 2009Return made up to 08/05/09; full list of members (3 pages)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 May 2008Return made up to 12/05/08; full list of members (3 pages)
12 May 2008Return made up to 12/05/08; full list of members (3 pages)
14 May 2007Return made up to 12/05/07; full list of members (2 pages)
14 May 2007Return made up to 12/05/07; full list of members (2 pages)
18 December 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 December 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 May 2006Return made up to 12/05/06; full list of members (2 pages)
15 May 2006Return made up to 12/05/06; full list of members (2 pages)
28 November 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
28 November 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 May 2005Return made up to 12/05/05; full list of members (2 pages)
27 May 2005Return made up to 12/05/05; full list of members (2 pages)
7 December 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 December 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
5 July 2004Return made up to 12/05/04; full list of members (7 pages)
5 July 2004Return made up to 12/05/04; full list of members (7 pages)
12 February 2004Registered office changed on 12/02/04 from: 4 park square newton chambers road thorncliffe park, chapeltown sheffield S35 2PH (1 page)
12 February 2004Registered office changed on 12/02/04 from: 4 park square newton chambers road thorncliffe park, chapeltown sheffield S35 2PH (1 page)
28 January 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
28 January 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
28 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
28 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
6 May 2003Return made up to 12/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
(7 pages)
6 May 2003Return made up to 12/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
(7 pages)
1 July 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
1 July 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 May 2002Return made up to 12/05/02; full list of members (7 pages)
15 May 2002Return made up to 12/05/02; full list of members (7 pages)
8 May 2001Return made up to 12/05/01; full list of members (6 pages)
8 May 2001Return made up to 12/05/01; full list of members (6 pages)
2 May 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
2 May 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
15 May 2000Return made up to 12/05/00; full list of members (6 pages)
15 May 2000Return made up to 12/05/00; full list of members (6 pages)
9 February 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
9 February 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
12 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 April 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
8 May 1998Return made up to 12/05/98; full list of members (6 pages)
8 May 1998Return made up to 12/05/98; full list of members (6 pages)
16 April 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
16 April 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
16 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1997Return made up to 12/05/97; no change of members
  • 363(287) ‐ Registered office changed on 23/05/97
(4 pages)
23 May 1997Return made up to 12/05/97; no change of members
  • 363(287) ‐ Registered office changed on 23/05/97
(4 pages)
13 March 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
13 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
13 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1996Return made up to 12/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/05/96
(6 pages)
22 May 1996Return made up to 12/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/05/96
(6 pages)
18 September 1995Accounting reference date notified as 31/08 (1 page)
18 September 1995Accounting reference date notified as 31/08 (1 page)
31 August 1995Company name changed playernotice LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995Company name changed playernotice LIMITED\certificate issued on 01/09/95 (4 pages)
24 August 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 August 1995Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995Director resigned;new director appointed (2 pages)
24 August 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 August 1995Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995Director resigned;new director appointed (2 pages)
12 May 1995Incorporation (12 pages)
12 May 1995Incorporation (12 pages)