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Home > England & Wales Companies > CERN SURFACING LIMITED
Company Information for

CERN SURFACING LIMITED

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
Company Registration Number
06575927
Private Limited Company
Active

Company Overview

About Cern Surfacing Ltd
CERN SURFACING LIMITED was founded on 2008-04-24 and has its registered office in Reading. The organisation's status is listed as "Active". Cern Surfacing Limited 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
CERN SURFACING LIMITED
 
Legal Registered Office
UNIT 4 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
Other companies in ME8
 
Filing Information
Company Number 06575927
Company ID Number 06575927
Date formed 2008-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932797094  
Last Datalog update: 2024-05-05 15:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERN SURFACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREE UP ADMIN LIMITED   WOODWHITE ACCOUNTANTS LTD
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Company Officers of CERN SURFACING LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ELIZABETH STAPLEY
 Company Secretary 2008-04-24
RICHARD STAPLEY
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2008-04-24 2008-04-25
ABERGAN REED LTD
 Director 2008-04-24 2008-04-25

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
2024-05-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-04-04Change of details for Mr Richard Stapley as a person with significant control on 2024-04-03
2024-04-03Change of details for Mr Richard Stapley as a person with significant control on 2024-04-03
2024-04-03Change of details for Mrs Nicola Elizabeth Stapley as a person with significant control on 2024-04-03
2024-04-03SECRETARY'S DETAILS CHNAGED FOR NICOLA ELIZABETH STAPLEY on 2024-04-03
2024-04-03Director's details changed for Richard Stapley on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 5 London Road Rainham Gillingham Kent ME8 7RG
2024-02-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-26AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-19SH0123/10/09 STATEMENT OF CAPITAL GBP 100
2011-02-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM Woodside 262 Wateringbury Road East Malling Kent ME19 6JH
2010-07-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Richard Stapley on 2009-11-01
2010-07-26CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ELIZABETH STAPLEY on 2009-11-01
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/10 FROM 1 St. Davids Gate Barming Maidstone Kent ME16 9EP
2009-05-19363aReturn made up to 24/04/09; full list of members
2008-05-07288aSECRETARY APPOINTED NICOLA ELIZABETH STAPLEY
2008-05-07288aDIRECTOR APPOINTED RICHARD STAPLEY
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-04-24NEWINCINCORPORATION 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
We could not find any licences issued to CERN SURFACING 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 CERN SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERN SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due After One Year 2013-04-30 £ 7,894
Creditors Due After One Year 2012-04-30 £ 17,713
Creditors Due After One Year 2012-04-30 £ 17,713
Creditors Due After One Year 2011-04-30 £ 1,976
Creditors Due Within One Year 2013-04-30 £ 158,363
Creditors Due Within One Year 2012-04-30 £ 129,622
Creditors Due Within One Year 2012-04-30 £ 129,622
Creditors Due Within One Year 2011-04-30 £ 74,969
Provisions For Liabilities Charges 2013-04-30 £ 7,842
Provisions For Liabilities Charges 2012-04-30 £ 7,839
Provisions For Liabilities Charges 2012-04-30 £ 7,839
Provisions For Liabilities Charges 2011-04-30 £ 8,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CERN SURFACING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 95,824
Cash Bank In Hand 2012-04-30 £ 162,434
Cash Bank In Hand 2012-04-30 £ 162,434
Cash Bank In Hand 2011-04-30 £ 51,179
Current Assets 2013-04-30 £ 161,323
Current Assets 2012-04-30 £ 203,820
Current Assets 2012-04-30 £ 203,820
Current Assets 2011-04-30 £ 79,881
Debtors 2013-04-30 £ 65,499
Debtors 2012-04-30 £ 41,386
Debtors 2012-04-30 £ 41,386
Debtors 2011-04-30 £ 28,702
Secured Debts 2013-04-30 £ 17,713
Secured Debts 2012-04-30 £ 28,758
Secured Debts 2012-04-30 £ 28,758
Secured Debts 2011-04-30 £ 5,036
Shareholder Funds 2013-04-30 £ 39,580
Shareholder Funds 2012-04-30 £ 103,873
Shareholder Funds 2012-04-30 £ 103,873
Shareholder Funds 2011-04-30 £ 36,975
Tangible Fixed Assets 2013-04-30 £ 52,356
Tangible Fixed Assets 2012-04-30 £ 55,227
Tangible Fixed Assets 2012-04-30 £ 55,227
Tangible Fixed Assets 2011-04-30 £ 42,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERN SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERN SURFACING LIMITED
Trademarks
We have not found any records of CERN SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERN SURFACING 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 (42110 - Construction of roads and motorways) as CERN SURFACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERN SURFACING 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 CERN SURFACING 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 CERN SURFACING 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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