Company NameSale Fencing & Surfacing Ltd
DirectorsGary Mayer and Richard Alexander Mayer
Company StatusActive
Company Number01579458
CategoryPrivate Limited Company
Incorporation Date12 August 1981(42 years, 8 months ago)
Previous NamesBetterlay Limited and Sale Fencing Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Gary Mayer
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1993(11 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RoleTradesman
Country of ResidenceUnited Kingdom
Correspondence AddressShay Bungalow
Shay Lane
Hale Barnes
Cheshire
WA15 8UE
Secretary NameMr Gary Mayer
NationalityBritish
StatusCurrent
Appointed12 February 1993(11 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShay Bungalow
Shay Lane
Hale Barnes
Cheshire
WA15 8UE
Director NameMr Richard Alexander Mayer
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2016(34 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG
Director NameMrs Pearl Mayer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(11 years, 6 months after company formation)
Appointment Duration23 years, 1 month (resigned 05 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View
Shay Lane
Hale Barns
Cheshire
WA15 8UE

Contact

Websitesalefencing.co.uk

Location

Registered AddressTrinity Chambers
8 Suez Street
Warrington
WA1 1EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Gary Mayer
50.00%
Ordinary
1 at £1Mrs Pearl Mayer
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

27 February 2020Unaudited abridged accounts made up to 31 May 2019 (5 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
14 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
12 September 2018Unaudited abridged accounts made up to 31 May 2018 (5 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (5 pages)
13 February 2018Confirmation statement made on 12 February 2018 with updates (3 pages)
4 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
4 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
28 April 2017Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
28 April 2017Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
16 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
16 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
13 February 2017Termination of appointment of Pearl Mayer as a director on 5 April 2016 (1 page)
13 February 2017Termination of appointment of Pearl Mayer as a director on 5 April 2016 (1 page)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
10 May 2016Appointment of Mr Richard Alexander Mayer as a director on 10 May 2016 (2 pages)
10 May 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
(3 pages)
10 May 2016Appointment of Mr Richard Alexander Mayer as a director on 10 May 2016 (2 pages)
10 May 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
(5 pages)
16 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
(5 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 March 2015Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page)
11 March 2015Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page)
26 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
26 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(5 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(5 pages)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
14 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
15 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011Director's details changed for Gary Mayer on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Gary Mayer on 14 February 2011 (2 pages)
9 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
9 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mrs Pearl Mayer on 12 February 2010 (2 pages)
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mrs Pearl Mayer on 12 February 2010 (2 pages)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
19 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
12 February 2009Return made up to 12/02/09; full list of members (4 pages)
12 February 2009Return made up to 12/02/09; full list of members (4 pages)
12 February 2008Return made up to 12/02/08; full list of members (2 pages)
12 February 2008Return made up to 12/02/08; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 February 2007Return made up to 12/02/07; full list of members (2 pages)
12 February 2007Return made up to 12/02/07; full list of members (2 pages)
15 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 March 2006Return made up to 12/02/06; full list of members (2 pages)
9 March 2006Return made up to 12/02/06; full list of members (2 pages)
2 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2005Return made up to 12/02/05; no change of members (6 pages)
17 February 2005Return made up to 12/02/05; no change of members (6 pages)
18 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2004Return made up to 12/02/04; full list of members (7 pages)
29 March 2004Return made up to 12/02/04; full list of members (7 pages)
3 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
11 March 2003Return made up to 12/02/03; full list of members (6 pages)
11 March 2003Return made up to 12/02/03; full list of members (6 pages)
8 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 March 2002Return made up to 12/02/02; full list of members (7 pages)
1 March 2002Return made up to 12/02/02; full list of members (7 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
28 February 2001Return made up to 12/02/01; full list of members (5 pages)
28 February 2001Return made up to 12/02/01; full list of members (5 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000Return made up to 12/02/00; full list of members (5 pages)
3 April 2000Return made up to 12/02/00; full list of members (5 pages)
4 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
25 March 1999Return made up to 12/02/99; full list of members (5 pages)
25 March 1999Return made up to 12/02/99; full list of members (5 pages)
24 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
24 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 May 1998Return made up to 12/02/98; no change of members (4 pages)
28 May 1998Return made up to 12/02/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 March 1997Return made up to 12/02/97; no change of members (4 pages)
13 March 1997Return made up to 12/02/97; no change of members (4 pages)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 March 1996Return made up to 12/02/96; full list of members (5 pages)
4 March 1996Return made up to 12/02/96; full list of members (5 pages)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 March 1995Return made up to 12/02/95; no change of members (4 pages)
27 March 1995Return made up to 12/02/95; no change of members (4 pages)