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Home > England & Wales Companies > SHEFFIELD SURFACING LTD
Company Information for

SHEFFIELD SURFACING LTD

4 ORGREAVE DRIVE, SHEFFIELD, S13 9NR,
Company Registration Number
03016839
Private Limited Company
Active

Company Overview

About Sheffield Surfacing Ltd
SHEFFIELD SURFACING LTD was founded on 1995-02-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sheffield Surfacing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEFFIELD SURFACING LTD
 
Legal Registered Office
4 ORGREAVE DRIVE
SHEFFIELD
S13 9NR
Other companies in S12
 
Previous Names
GLEADLESS CIVIL ENGINEERING LTD.08/03/2019
Filing Information
Company Number 03016839
Company ID Number 03016839
Date formed 1995-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598679055  
Last Datalog update: 2024-02-05 11:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFFIELD SURFACING LTD
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Company Officers of SHEFFIELD SURFACING LTD

Current Directors
Officer Role Date Appointed
BEVERLY ANNE TROTTER
 Company Secretary 1995-02-01
FRANK TROTTER
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-01 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK TROTTER FJB CONSTRUCTION LTD Director 2016-09-29 CURRENT 2016-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Memorandum articles filed
2024-02-02Resolutions passed:<ul><li>Resolution Tranfer of shares 26/01/2024<li>Resolution alteration to articles</ul>
2024-02-02Resolutions passed:<ul><li>Resolution Tranfer of shares 26/01/2024<li>Resolution alteration to articles<li>Resolution Dividend in specie</ul>
2024-02-02Resolutions passed:<ul><li>Resolution Tranfer of shares 26/01/2024<li>Resolution alteration to articles<li>Resolution Dividend in specie<li>Resolution Dividend in specie 26/01/24</ul>
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25PSC02Notification of Trotter Holdings Ltd as a person with significant control on 2022-02-20
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-05-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK TROTTER
2021-04-19AP01DIRECTOR APPOINTED MR FRANK TROTTER
2021-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DANIEL TROTTER
2021-04-06AP01DIRECTOR APPOINTED JOSEPH DANIEL TROTTER
2021-04-06PSC07CESSATION OF FRANK TROTTER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK TROTTER
2021-04-06TM02Termination of appointment of Beverly Anne Trotter on 2021-03-30
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 27 Charnock Drive Sheffield S12 3HD
2019-03-08RES15CHANGE OF COMPANY NAME 07/02/23
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-12NM06Change of name with request to seek comments from relevant body
2019-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Frank Trotter on 2010-02-01
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 01/02/09; full list of members
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aReturn made up to 01/02/08; full list of members
2007-12-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-21363sReturn made up to 01/02/07; full list of members
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-05363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-06363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-11-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-08-11395PARTICULARS OF MORTGAGE/CHARGE
1995-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-06288SECRETARY RESIGNED
1995-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-01New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEFFIELD SURFACING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEFFIELD SURFACING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-08-11 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 46,866
Creditors Due After One Year 2012-03-31 £ 28,039
Creditors Due Within One Year 2013-03-31 £ 20,239
Creditors Due Within One Year 2012-03-31 £ 11,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEFFIELD SURFACING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 12,482
Current Assets 2013-03-31 £ 36,751
Current Assets 2012-03-31 £ 36,812
Debtors 2012-03-31 £ 18,930
Shareholder Funds 2013-03-31 £ 6,345
Shareholder Funds 2012-03-31 £ 19,832
Stocks Inventory 2013-03-31 £ 36,305
Stocks Inventory 2012-03-31 £ 5,400
Tangible Fixed Assets 2013-03-31 £ 36,699
Tangible Fixed Assets 2012-03-31 £ 22,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEFFIELD SURFACING LTD registering or being granted any patents
Domain Names

SHEFFIELD SURFACING LTD owns 1 domain names.

g-c-e.co.uk  

Trademarks
We have not found any records of SHEFFIELD SURFACING LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHEFFIELD SURFACING LTD

Government Department Income DateTransaction(s) Value Services/Products
Sheffield Council 2010-12-22 GBP £7,630
Sheffield Council 2010-12-22 GBP £1,994
Sheffield Council 2010-12-22 GBP £1,047
Sheffield Council 2010-12-22 GBP £1,291
Sheffield Council 2010-12-22 GBP £1,309
Sheffield Council 2010-12-22 GBP £1,291
Sheffield Council 2010-12-22 GBP £1,361
Sheffield Council 2010-12-22 GBP £1,047
Sheffield Council 2010-12-22 GBP £2,102
Sheffield Council 2010-12-20 GBP £1,291
Sheffield Council 2010-12-09 GBP £1,291
Sheffield Council 2010-12-09 GBP £1,047
Sheffield Council 2010-12-09 GBP £1,994
Sheffield Council 2010-12-08 GBP £1,994
Sheffield Council 2010-12-08 GBP £1,291
Sheffield Council 2010-12-08 GBP £1,291
Sheffield Council 2010-12-08 GBP £1,291
Sheffield Council 2010-12-03 GBP £2,156
Sheffield Council 2010-12-03 GBP £1,047
Sheffield Council 2010-12-03 GBP £1,326
Sheffield Council 2010-12-03 GBP £1,291

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIELD SURFACING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFFIELD SURFACING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEFFIELD SURFACING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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