About

Registered Number: 04274282
Date of Incorporation: 21/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP,

 

Established in 2001, M.B. Surfacing Ltd have registered office in Maldon, it's status in the Companies House registry is set to "Active". The current directors of this company are Owen, Margaret Ann, Bell, Martin Colin, Smith, Richard Colin. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Martin Colin 21 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Margaret Ann 13 September 2004 - 1
SMITH, Richard Colin 23 December 2002 13 September 2004 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 25 January 2019
AA01 - Change of accounting reference date 25 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 14 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 11 May 2011
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 14 June 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.