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Home > England & Wales Companies > C & G TARMAC SURFACING LTD
Company Information for

C & G TARMAC SURFACING LTD

THE OLD ENGINE HOUSE, BERWICK FARM BERWICK ST LEONARD, SALISBURY, WILTSHIRE, SP3 5SN,
Company Registration Number
03740550
Private Limited Company
Active

Company Overview

About C & G Tarmac Surfacing Ltd
C & G TARMAC SURFACING LTD was founded on 1999-03-24 and has its registered office in Salisbury. The organisation's status is listed as "Active". C & G Tarmac Surfacing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & G TARMAC SURFACING LTD
 
Legal Registered Office
THE OLD ENGINE HOUSE
BERWICK FARM BERWICK ST LEONARD
SALISBURY
WILTSHIRE
SP3 5SN
Other companies in SP3
 
Telephone01747820234
 
Filing Information
Company Number 03740550
Company ID Number 03740550
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 16:56:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G TARMAC SURFACING LTD

Company Officers of C & G TARMAC SURFACING LTD

Current Directors
Officer Role Date Appointed
KENNETH JAMES HULL
Director 1999-03-24
SARAH JANE JONES
Company Secretary 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE LOUISE MONK
Company Secretary 1999-03-24 2009-10-19
MICHAEL JONATHAN HAWKINS
Director 2002-06-01 2003-06-30
UK INCORPORATIONS LIMITED
Nominated Director 1999-03-24 1999-03-24
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES HULL JANE'S GRAINS LTD Director 2016-10-28 CURRENT 2016-10-28 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
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0124/03/16 FULL LIST
2015-12-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0124/03/15 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0124/03/14 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-27AR0124/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HULL / 24/03/2013
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 FULL LIST
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE STREET / 11/06/2011
2011-04-12AR0124/03/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2010-04-16AR0124/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HULL / 02/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY JANICE MONK
2009-10-27AP03SECRETARY APPOINTED MISS SARAH JANE STREET
2009-04-15363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-04-16363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-11363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-28363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-17363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-08-11288bDIRECTOR RESIGNED
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-21363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 7B OLD DAIRY BUILDING FONTHILL BISHOP SALISBURY WILTSHIRE SP3 5SH
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-25363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-10363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-05-09363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-04-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: TISBURY BREWERY CHURCH STREET, TISBURY SALISBURY WILTSHIRE SP3 6NH
1999-05-01287REGISTERED OFFICE CHANGED ON 01/05/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1999-05-01288aNEW SECRETARY APPOINTED
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-20288bSECRETARY RESIGNED
1999-04-20288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1004114 Active Licenced property: BERWICK HILL DAIRY OLD CLAMP BERWICK ST. LEONARD SALISBURY BERWICK ST. LEONARD GB SP3 5SN. Correspondance address: BERWICK FARM THE OLD ENGINE HOUSE BERWICK ST. LEONARD SALISBURY BERWICK ST. LEONARD GB SP3 5SN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 C & G TARMAC 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
DEBENTURE 2002-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C & G TARMAC SURFACING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C & G TARMAC SURFACING LTD registering or being granted any trademarks
Income
Government Income

Government spend with C & G TARMAC SURFACING LTD

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-02-12 GBP £6,992 Highways Contracts - Other
Wiltshire Council 2015-11-30 GBP £630 Premises Related Other Maintenance Costs
Wiltshire Council 2015-11-06 GBP £680 Premises Related Other Maintenance Costs
Wiltshire Council 2015-04-28 GBP £1,077 Premises Related Other Maintenance Costs
Wiltshire Council 2015-04-28 GBP £1,077 Premises Related Other Maintenance Costs
Wiltshire Council 2015-04-15 GBP £425 Premises Related Other Maintenance Costs
Wiltshire Council 2015-03-18 GBP £425 Premises Related Other Maintenance Costs
New Forest District Council 2015-02-09 GBP £13,794 Garages
New Forest District Council 2015-02-09 GBP £2,726 Garages
South Gloucestershire Council 2014-12-10 GBP £8,691 Operational Equipment
South Gloucestershire Council 2014-10-15 GBP £563 Expenditure
Wiltshire Council 2014-10-15 GBP £670 Premises Related Other Maintenance Costs
South Gloucestershire Council 2014-10-06 GBP £1,965 Other Supplies & Services
South Gloucestershire Council 2014-09-16 GBP £885 Expenditure
South Gloucestershire Council 2014-09-10 GBP £1,603 Other Supplies & Services
Wiltshire Council 2012-07-31 GBP £660 Premises Related Other Maintenance Costs
Wiltshire Council 2012-04-13 GBP £2,305 Non responsive repairs - General
Wiltshire Council 2012-03-15 GBP £550 Premises Related Other Maintenance Costs
Wiltshire Council 2011-12-29 GBP £3,840 Premises Related Other Maintenance Costs
Wiltshire Council 2011-11-22 GBP £4,590 Premises Related Other Maintenance Costs
Wiltshire Council 2011-11-18 GBP £2,845 Premises Related Other Maintenance Costs
Wiltshire Council 2011-10-26 GBP £3,040 Premises Related Other Maintenance Costs
Wiltshire Council 2011-07-06 GBP £4,696 Premises Related Other Maintenance Costs
Wiltshire Council 2011-06-30 GBP £835 Premises Related Other Maintenance Costs
Wiltshire Council 2011-04-26 GBP £840 Premises Related Other Maintenance Costs
Wiltshire Council 2011-04-26 GBP £832 Premises Related Other Maintenance Costs
Wiltshire Council 2011-03-23 GBP £1,396 Premises Related Other Maintenance Costs
Wiltshire Council 2011-02-28 GBP £845 Premises Related Other Maintenance Costs
Wiltshire Council 2010-11-23 GBP £748 Premises Related Other Maintenance Costs
Wiltshire Council 2010-10-11 GBP £847 Premises Related Other Maintenance Costs

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.

Outgoings
Business Rates/Property Tax
No properties were found where C & G TARMAC 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 C & G TARMAC 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 C & G TARMAC SURFACING LTD any grants or awards.
Ownership
    We could not find any group structure information
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