| Company Name | Gatley Surfacing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609765 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 5 months ago) |
| Dissolution Date | 30 April 2024 (5 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Christopher Joseph Byrne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 21 years (closed 30 April 2024) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 39 Greenhill Road Timperley Cheshire WA15 7BG |
| Secretary Name | Mrs Karen Margaret Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 21 years (closed 30 April 2024) |
| Role | Clerk |
| Correspondence Address | 39 Greenhill Road Timperley Cheshire WA15 7BG |
| Director Name | Mrs Karen Margaret Byrne |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 October 2005) |
| Role | Clerk |
| Correspondence Address | 39 Greenhill Road Timperley Cheshire WA15 7BG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 0161 9808805 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 54 Old Meadow Lane Hale Altrincham Cheshire WA15 8JY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christopher Joseph Byrne 80.00% Ordinary |
|---|---|
| 5 at £1 | Michael Murphy 5.00% Ordinary |
| 5 at £1 | Peter Murphy 5.00% Ordinary |
| 10 at £1 | Mr Peter J. Murphy 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,506 |
| Cash | £595,602 |
| Current Liabilities | £1,269,671 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Christopher Joseph Byrne on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Joseph Byrne on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Joseph Byrne on 9 December 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 13 February 2007 | Ad 01/12/06--------- £ si 98@1 (2 pages) |
| 13 February 2007 | Ad 01/12/06--------- £ si 98@1 (2 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 16 whittle drive shaw oldham lancashire OL2 8TJ (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 16 whittle drive shaw oldham lancashire OL2 8TJ (1 page) |
| 9 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 7 hornby street heywood lancashire OL10 1AA (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 7 hornby street heywood lancashire OL10 1AA (1 page) |
| 8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 7 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 7 July 2004 | Ad 28/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 July 2004 | Ad 28/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |
| 5 December 2002 | Incorporation (9 pages) |