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Home > England & Wales Companies > AD.SURF.ENG. LIMITED
Company Information for

AD.SURF.ENG. LIMITED

12 QUEENS PARK ROAD, CHESTER, CH4 7AD,
Company Registration Number
04155505
Private Limited Company
Active

Company Overview

About Ad.surf.eng. Ltd
AD.SURF.ENG. LIMITED was founded on 2001-02-07 and has its registered office in Chester. The organisation's status is listed as "Active". Ad.surf.eng. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AD.SURF.ENG. LIMITED
 
Legal Registered Office
12 QUEENS PARK ROAD
CHESTER
CH4 7AD
Other companies in B15
 
Filing Information
Company Number 04155505
Company ID Number 04155505
Date formed 2001-02-07
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 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD.SURF.ENG. LIMITED
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Company Officers of AD.SURF.ENG. LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN GRASSKE
 Company Secretary 2001-02-07
GERARD BELL
 Director 2016-09-17
HANSHAN DONG
 Director 2001-03-29
PAUL MARTIN GRASSKE
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD BELL
 Director 2008-06-11 2014-03-21
THOMAS BELL
 Director 2001-02-07 2008-04-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-07 2001-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-07 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN GRASSKE MICRO MATERIALS LIMITED Company Secretary 2006-04-01 CURRENT 1988-12-30 Active
GERARD BELL ANGLO-SINO SURFACE ENGINEERING LTD Director 2008-06-11 CURRENT 2006-02-06 Dissolved 2014-07-22
PAUL MARTIN GRASSKE ANGLO-SINO SURFACE ENGINEERING LTD Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2014-07-22
PAUL MARTIN GRASSKE MICRO MATERIALS LIMITED Director 1995-08-11 CURRENT 1988-12-30 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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Birmingham Research Park Vincent Drive Edgbasaton Birmingham West Midlands B15 2SQ
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-08AA01Current accounting period shortened from 05/04/23 TO 31/03/23
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 82
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08AP01DIRECTOR APPOINTED DR GERARD BELL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 82
2016-02-13AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 82
2015-02-23AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD03Registers moved to registered inspection location of 12 Queens Park Road Chester CH4 7AD
2015-02-21AD02Register inspection address changed to 12 Queens Park Road Chester CH4 7AD
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL
2014-03-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 82
2014-02-09AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-09CH01Director's details changed for Thomas Edward Bell on 2014-02-07
2013-03-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0107/02/13 ANNUAL RETURN FULL LIST
2012-04-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0107/02/12 ANNUAL RETURN FULL LIST
2011-04-01AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BELL / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HANSHAN DONG / 01/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18288aDIRECTOR APPOINTED THOMAS EDWARD BELL
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BELL
2008-05-13AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-02-17363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-10363sRETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-03-0888(2)RAD 06/12/01--------- £ SI 5@1=5 £ IC 77/82
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-30225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02
2001-03-3088(2)RAD 09/03/01--------- £ SI 76@1=76 £ IC 1/77
2001-03-07SRES01ADOPT MEMORANDUM 07/02/01
2001-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-20288bDIRECTOR RESIGNED
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AD.SURF.ENG. LIMITED 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 AD.SURF.ENG. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD.SURF.ENG. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
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
Annual Accounts
2022-03-31

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 AD.SURF.ENG. LIMITED

Intangible Assets
Patents
We have not found any records of AD.SURF.ENG. LIMITED registering or being granted any patents
Domain Names

AD.SURF.ENG. LIMITED owns 1 domain names.

adsurfeng.co.uk  

Trademarks
We have not found any records of AD.SURF.ENG. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD.SURF.ENG. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AD.SURF.ENG. LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where AD.SURF.ENG. LIMITED 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 AD.SURF.ENG. LIMITED 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 AD.SURF.ENG. LIMITED 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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    Other companies at postcode CH4 7AD