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South Notts Surfacing Ltd

South Notts Surfacing Ltd is an active company incorporated on 29 September 2020 with the registered office located in Newark, Nottinghamshire. South Notts Surfacing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12913837
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Halifax Court Cross Lane
Fernwood
Newark
Nottinghamshire
NG24 3JP
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Unit 1 Halifax Court Cross Lane Fernwood Newark NG24 3JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Building Contractor • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Apr 1969
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1975
Mr David John Swallow
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
D J Swallow Construction Limited
David John Swallow is a mutual person.
Active
D J Swallow Brickwork Limited
David John Swallow is a mutual person.
Active
D J Swallow Holdings Limited
David John Swallow is a mutual person.
Active
Whittakers Bar And Restaurant Limited
David John Swallow is a mutual person.
Active
SN & GT Properties Ltd
David John Swallow is a mutual person.
Active
Circulai Limited
David John Swallow is a mutual person.
Active
Golf Simulator Hire Limited
David John Swallow is a mutual person.
Active
O Croft Limited
David John Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£145.13K
Increased by £107.76K (+288%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£392.57K
Decreased by £133.48K (-25%)
Total Liabilities
-£341.9K
Decreased by £161.5K (-32%)
Net Assets
£50.67K
Increased by £28.02K (+124%)
Debt Ratio (%)
87%
Decreased by 8.6% (-9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr David John Swallow Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr David John Swallow (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Richard Stephen Parks (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Richard Stephen Parks Details Changed
1 Year 3 Months Ago on 15 May 2024
Steven David Fraser (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Steven David Fraser Resigned
1 Year 6 Months Ago on 1 Mar 2024
Richard Stephen Parks (PSC) Resigned
4 Years Ago on 29 Sep 2020
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Documents
Change of share class name or designation
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 9 Oct 2024
Cessation of Richard Stephen Parks as a person with significant control on 29 September 2020
Submitted on 9 Oct 2024
Cessation of Steven David Fraser as a person with significant control on 1 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Steven David Fraser as a director on 1 March 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Richard Stephen Parks on 15 May 2024
Submitted on 15 May 2024
Repayment History
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