Ad.Surf.Eng. Limited

Company Name	Ad.Surf.Eng. Limited
Company Status	Active
Company Number	04155505
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Paul Martin Grasske
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Queens Park Road Chester Cheshire CH4 7AD Wales

Secretary Name	Paul Martin Grasske
Nationality	British
Status	Current
Appointed	07 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Dr Hanshan Dong
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 St Denis Road Belly Oak Birmingham West Midlands B29 4LN

Director Name	Dr Gerard Bell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Toft Close Saltney Chester CH4 8PX Wales

Director Name	Prof Thomas Bell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Professor Of Metallurgy
Correspondence Address	Tan Yr Odyn Pant Du Road Eryrys Mold Elintshire CH7 4DD Wales

Director Name	Thomas Edward Bell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2014)
Role	Research Engineer
Country of Residence	United Kingdom
Correspondence Address	179 Victoria Mill Houldsworth Street Reddish Stockport Cheshire SK5 6AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	adsurfeng.com
Email address	[email protected]
Telephone	0121 2703924
Telephone region	Birmingham

Location

Registered Address	12 Queens Park Road Chester CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

6 at £1	Paul Grasske 7.32% Ordinary
51 at £1	Catherine Bell 62.20% Ordinary
5 at £1	University Of Birmingham 6.10% Ordinary
20 at £1	Dr H. Dong 24.39% Ordinary

Financials

Year	2014
Net Worth	£146,567
Cash	£60,721
Current Liabilities	£12,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
23 November 2023	Registered office address changed from Birmingham Research Park Vincent Drive Edgbasaton Birmingham West Midlands B15 2SQ to 12 Queens Park Road Chester CH4 7AD on 23 November 2023 (1 page)
13 July 2023	Micro company accounts made up to 31 March 2023 (8 pages)
16 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
8 July 2022	Current accounting period shortened from 5 April 2023 to 31 March 2023 (1 page)
8 July 2022	Micro company accounts made up to 31 March 2022 (8 pages)
9 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
7 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
1 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
9 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
17 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 October 2016	Appointment of Dr Gerard Bell as a director on 17 September 2016 (2 pages)
8 October 2016	Appointment of Dr Gerard Bell as a director on 17 September 2016 (2 pages)
13 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 82 (6 pages)
13 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 82 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 82 (6 pages)
23 February 2015	Register(s) moved to registered inspection location 12 Queens Park Road Chester CH4 7AD (1 page)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 82 (6 pages)
23 February 2015	Register(s) moved to registered inspection location 12 Queens Park Road Chester CH4 7AD (1 page)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 82 (6 pages)
21 February 2015	Register inspection address has been changed to 12 Queens Park Road Chester CH4 7AD (1 page)
21 February 2015	Register inspection address has been changed to 12 Queens Park Road Chester CH4 7AD (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Termination of appointment of Thomas Bell as a director (1 page)
21 March 2014	Termination of appointment of Thomas Bell as a director (1 page)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 82 (6 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 82 (6 pages)
9 February 2014	Director's details changed for Thomas Edward Bell on 7 February 2014 (2 pages)
9 February 2014	Director's details changed for Thomas Edward Bell on 7 February 2014 (2 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 82 (6 pages)
9 February 2014	Director's details changed for Thomas Edward Bell on 7 February 2014 (2 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Director's details changed for Dr Hanshan Dong on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Dr Hanshan Dong on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Thomas Edward Bell on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Thomas Edward Bell on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Dr Hanshan Dong on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Thomas Edward Bell on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2009	Return made up to 07/02/09; full list of members (4 pages)
2 March 2009	Return made up to 07/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Director appointed thomas edward bell (2 pages)
18 June 2008	Director appointed thomas edward bell (2 pages)
2 June 2008	Appointment terminated director thomas bell (1 page)
2 June 2008	Appointment terminated director thomas bell (1 page)
13 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 May 2008	Return made up to 07/02/08; no change of members (7 pages)
12 May 2008	Return made up to 07/02/08; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2006	Return made up to 07/02/06; full list of members (8 pages)
17 February 2006	Return made up to 07/02/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
18 February 2005	Return made up to 07/02/05; full list of members (5 pages)
18 February 2005	Return made up to 07/02/05; full list of members (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 February 2004	Return made up to 07/02/04; no change of members (7 pages)
25 February 2004	Return made up to 07/02/04; no change of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
10 April 2003	Return made up to 07/02/03; no change of members (7 pages)
10 April 2003	Return made up to 07/02/03; no change of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
18 March 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Ad 06/12/01--------- Â£ si 5@1=5 Â£ ic 77/82 (2 pages)
8 March 2002	Ad 06/12/01--------- Â£ si 5@1=5 Â£ ic 77/82 (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
30 March 2001	Ad 09/03/01--------- Â£ si 76@1=76 Â£ ic 1/77 (2 pages)
30 March 2001	Accounting reference date extended from 28/02/02 to 05/04/02 (1 page)
30 March 2001	Ad 09/03/01--------- Â£ si 76@1=76 Â£ ic 1/77 (2 pages)
30 March 2001	Accounting reference date extended from 28/02/02 to 05/04/02 (1 page)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
7 February 2001	Incorporation (13 pages)
7 February 2001	Incorporation (13 pages)

Ad.Surf.Eng. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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