Network Surfacing Ltd

Company Name	Network Surfacing Ltd
Directors	Karl Wignall and Kevin James Offlands
Company Status	Active
Company Number	07787339
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Karl Wignall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT

Director Name	Mr Kevin James Offlands
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(12 years, 6 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Guardian Street Guardian Street Industrial Warrington WA5 1SJ

Director Name	Mr Michael Gowing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT

Contact

Website	networksurfacing.co.uk
Telephone	01925 599901
Telephone region	Warrington

Location

Registered Address	Unit 3 Guardian Street Guardian Street Industrial Estate, Guardian Street Warrington WA5 1SJ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 May 2017	Delivered on: 24 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 December 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 September 2019 (3 pages)
29 September 2021	Termination of appointment of Michael Gowing as a director on 29 September 2021 (1 page)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
4 January 2018	Confirmation statement made on 31 October 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 31 October 2017 with updates (5 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Registered office address changed from Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to Unit 3 Guardian Street Guardian Street Industrial Estate, Guardian Street Warrington WA5 1SJ on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to Unit 3 Guardian Street Guardian Street Industrial Estate, Guardian Street Warrington WA5 1SJ on 14 June 2017 (1 page)
24 May 2017	Registration of charge 077873390001, created on 22 May 2017 (8 pages)
24 May 2017	Registration of charge 077873390001, created on 22 May 2017 (8 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
23 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
23 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
8 June 2015	Director's details changed for Mr Karl Wignall on 1 April 2015 (3 pages)
8 June 2015	Director's details changed for Mr Karl Wignall on 1 April 2015 (3 pages)
8 June 2015	Director's details changed for Mr Michael Gowing on 1 April 2015 (3 pages)
8 June 2015	Director's details changed for Mr Michael Gowing on 1 April 2015 (3 pages)
8 June 2015	Director's details changed for Mr Michael Gowing on 1 April 2015 (3 pages)
8 June 2015	Director's details changed for Mr Karl Wignall on 1 April 2015 (3 pages)
21 May 2015	Registered office address changed from C/O Network Surfacing 4 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from C/O Network Surfacing 4 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 21 May 2015 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 June 2014	Registered office address changed from 31 Monaghan Close Liverpool L9 8HA on 30 June 2014 (1 page)
30 June 2014	Appointment of Mr Michael Gowing as a director (2 pages)
30 June 2014	Appointment of Mr Michael Gowing as a director (2 pages)
30 June 2014	Registered office address changed from 31 Monaghan Close Liverpool L9 8HA on 30 June 2014 (1 page)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
27 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (9 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (9 pages)
27 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Network Surfacing Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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