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Berkeley Surfacing Contractors Limited

Berkeley Surfacing Contractors Limited is an active company incorporated on 13 March 1998 with the registered office located in Waterlooville, Hampshire. Berkeley Surfacing Contractors Limited was registered 27 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03526709
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 587 days
Dated 13 March 2023 (2 years 7 months ago)
Next confirmation dated 13 March 2024
Was due on 27 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 643 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
7 Jubilee Road
Waterlooville
PO7 7RD
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was 41 Aston Road Waterlooville Hampshire PO7 7XG
Telephone
02392256369
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Mrs Xenia Christine Winter
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£81.95K
Decreased by £42.65K (-34%)
Total Liabilities
-£84.86K
Decreased by £35.29K (-29%)
Net Assets
-£2.92K
Decreased by £7.36K (-166%)
Debt Ratio (%)
104%
Increased by 7.12% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Victoria Wilcox Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mrs Xenia Winter Appointed
2 Years 7 Months Ago on 1 Apr 2023
Adrian Paul Wilcox Resigned
2 Years 7 Months Ago on 1 Apr 2023
Adrian Paul Wilcox (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Xenia Christine Winter (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Victoria Wilcox Resigned
2 Years 7 Months Ago on 1 Apr 2023
Victoria Wilcox (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Certificate of change of name
Submitted on 19 Jul 2023
Cessation of Victoria Wilcox as a person with significant control on 1 April 2023
Submitted on 18 Jul 2023
Termination of appointment of Victoria Wilcox as a director on 1 April 2023
Submitted on 18 Jul 2023
Registered office address changed from 41 Aston Road Waterlooville Hampshire PO7 7XG to 7 Jubilee Road Waterlooville PO7 7rd on 18 July 2023
Submitted on 18 Jul 2023
Notification of Xenia Christine Winter as a person with significant control on 1 April 2023
Submitted on 18 Jul 2023
Cessation of Adrian Paul Wilcox as a person with significant control on 1 April 2023
Submitted on 18 Jul 2023
Termination of appointment of Adrian Paul Wilcox as a director on 1 April 2023
Submitted on 18 Jul 2023
Appointment of Mrs Xenia Winter as a director on 1 April 2023
Submitted on 18 Jul 2023
Repayment History
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