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Home > England & Wales Companies > AUTHORN SURFACING LIMITED
Company Information for

AUTHORN SURFACING LIMITED

3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ,
Company Registration Number
06518346
Private Limited Company
Active

Company Overview

About Authorn Surfacing Ltd
AUTHORN SURFACING LIMITED was founded on 2008-02-29 and has its registered office in Reading. The organisation's status is listed as "Active". Authorn Surfacing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTHORN SURFACING LIMITED
 
Legal Registered Office
3 RICHFIELD PLACE
RICHFIELD AVENUE
READING
BERKSHIRE
RG1 8EQ
Other companies in SO24
 
Previous Names
BRICKPLUS LIMITED15/04/2008
Filing Information
Company Number 06518346
Company ID Number 06518346
Date formed 2008-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHORN SURFACING LIMITED
The accountancy firm based at this address is HJS (READING) LIMITED
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Company Officers of AUTHORN SURFACING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MICHAEL MADGWICK
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ERNEST DEDMAN
 Company Secretary 2008-03-31 2016-03-31
EDWARD ERNEST DEDMAN
 Director 2008-03-31 2016-03-31
RWL REGISTRARS LIMITED
 Company Secretary 2008-02-29 2008-03-27
RWL DIRECTORS LIMITED
 Director 2008-02-29 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MICHAEL MADGWICK AUTHORN LIMITED Director 2008-12-16 CURRENT 1977-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Kenneth Michael Madgwick on 2018-11-19
2018-11-27PSC04Change of details for Mr Kenneth Michael Madgwick as a person with significant control on 2018-11-19
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 5 Heathfield Avenue Fareham Hampshire PO15 5QD England
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ERNEST DEDMAN
2016-08-17TM02Termination of appointment of Edward Ernest Dedman on 2016-03-31
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0128/02/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Kenneth Michael Madgwick on 2015-07-31
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 8 the Timbers Fareham Hampshire PO15 5NB
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23CH01Director's details changed for on
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Kenneth Michael Madgwick on 2015-02-28
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ERNEST DEDMAN on 2015-02-28
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Sutton Court Yard Bishops Sutton Alresford Hampshire SO24 0AN
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0128/02/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0128/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MADGWICK / 02/03/2011
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0128/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MADGWICK / 08/03/2010
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-22225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-07288aDIRECTOR APPOINTED KENNETH MICHAEL MADGWICK
2008-05-07288aDIRECTOR AND SECRETARY APPOINTED EDWARD ENNEST DEDMAN
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK
2008-04-2888(2)AD 31/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-10CERTNMCOMPANY NAME CHANGED BRICKPLUS LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-04-08RES01ALTER MEMORANDUM 27/03/2008
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to AUTHORN SURFACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTHORN SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTHORN SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTHORN SURFACING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTHORN SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHORN SURFACING LIMITED
Trademarks
We have not found any records of AUTHORN SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHORN SURFACING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as AUTHORN SURFACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTHORN SURFACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTHORN SURFACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTHORN SURFACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 8EQ