London Surfacing Company Limited

General information

Name:

London Surfacing Company Ltd

Office Address:

15a Leslie Park Road Croydon CR0 6TN Surrey

Number: 01016576

Incorporation date: 1971-07-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Surfacing Company Limited can be found at 15a Leslie Park Road, Croydon in Surrey. The company's postal code is CR0 6TN. London Surfacing Company has been active in this business since it was registered on 1971-07-02. The company's Companies House Registration Number is 01016576. The company's declared SIC number is 42110: Construction of roads and motorways. 30th April 2022 is the last time when company accounts were filed.

London Surfacing Co Ltd is a medium-sized vehicle operator with the licence number OK0206321. The firm has one transport operating centre in the country. In their subsidiary in En2 9bh on Kingswood Nursery, 11 machines and 2 trailers are available.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hounslow, with over 10 transactions from worth at least 500 pounds each, amounting to £194,938 in total. The company also worked with the Department for Transport (1 transaction worth £21,778 in total). London Surfacing Company was the service provided to the Department for Transport Council covering the following areas: Property Maintenance was also the service provided to the London Borough of Hounslow Council covering the following areas: Private Contractors.

Taking into consideration the firm's directors directory, since 1998 there have been three directors: Matthew B., John B. and Sharon B.. What is more, the managing director's assignments are constantly supported by a secretary - Sharon B., who joined the following limited company in 1991.

Company staff

Matthew B.

Role: Director

Appointed: 23 February 1998

Latest update: 8 April 2024

John B.

Role: Director

Appointed: 23 February 1998

Latest update: 8 April 2024

Sharon B.

Role: Director

Appointed: 26 August 1993

Latest update: 8 April 2024

Sharon B.

Role: Secretary

Appointed: 31 January 1991

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: London Surfacing (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 239 Regents Park Road, Finchley, N3 3LF and was registered as a PSC under the registration number 5037875.

London Surfacing (Holdings) Limited
Address: Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5037875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company Vehicle Operator Data

Unit 3

Address

Kingswood Nursery , C/o Theobalds Park Road , Crews Hill

City

En2 9bh

Postal code

EN2 9BH

No. of Vehicles

11

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Small company accounts for the period up to Saturday 30th April 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 6 £ 116 935.31
2014-04-28 4154816 £ 31 847.80 Payment To Main Contractor
2014-06-02 4164510 £ 30 845.55 Payment To Main Contractor
2014-07-21 4182056 £ 19 881.60 Payment To Main Contractor
2013 Department for Transport 1 £ 21 777.79
2013-04-24 5100000482 £ 21 777.79 Property Maintenance
0201 London Borough of Hounslow 4 £ 78 002.43
0201-02-19 4130821 £ 35 203.20 Payment To Main Contractor
0201-03-30 4262850 £ 28 922.00 Private Contractors
0201-03-17 4138941 £ 10 315.10 Payment To Main Contractor

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
52
Company Age

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