A1 ASPHALT & TARMACADAM SURFACING LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-26 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Director's details changed for Mr John Gary Walker on 2024-03-01

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02/09/242 September 2024 Change of details for Mr John Gary Walker as a person with significant control on 2024-03-01

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02/09/242 September 2024 Change of details for Mrs Andrea Mcneil-Walker as a person with significant control on 2024-03-01

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02/09/242 September 2024 Secretary's details changed for Andrea Mcneil-Walker on 2024-03-01

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16/05/2416 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Registered office address changed from Birtley Depot, Shadon Way Portobello Trading Estate Birtley, Chester Le Street County Durham DH3 2RY to E S P Green Farm Woodside Consett DH8 7TG on 2024-01-31

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Notification of Andrea Mcneil-Walker as a person with significant control on 2016-04-06

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19/06/2319 June 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY WALKER / 26/04/2010

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05/07/105 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: THE PADDOCK PIT HOUSE LANE LEAMSIDE HOUGHTON LE SPRING TYNE AND WEAR DH4 6QQ

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/05/9923 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/06/984 June 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: THE PADDOCK PIT HOUSE LANE LEAMSIDE HOUGHTON LE SPRING

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17/05/9617 May 1996 NEW SECRETARY APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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12/05/9612 May 1996 SECRETARY RESIGNED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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