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Company Information for

PRO - TAR SURFACING LTD

29 HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, RG8 7JQ,

Company Registration Number

07472350

Private Limited Company

Active

Company Overview

About Pro - Tar Surfacing Ltd

PRO - TAR SURFACING LTD was founded on 2010-12-16 and has its registered office in Pangbourne. The organisation's status is listed as "Active". Pro - Tar Surfacing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PRO - TAR SURFACING LTD

29 HORSESHOE ROAD PANGBOURNE BERKSHIRE RG8 7JQ Other companies in RG8

Filing Information

Company Number		07472350
Company ID Number		07472350
Date formed		2010-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-01-05 13:28:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO - TAR SURFACING LTD

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Company Officers of PRO - TAR SURFACING LTD

Current Directors

Officer	Role	Date Appointed
MARILYN JANE GRUNDRILL	Director	2010-12-16
GAVIN MEYER	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS SPRATT	Director	2010-12-16	2018-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN MEYER	PLANIT BUSINESS SOLUTIONS LIMITED	Director	2007-08-20	CURRENT	2007-08-20	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.

Date	Document Type	Document Description
2024-12-12		Unaudited abridged accounts made up to 2024-03-31
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-16		Unaudited abridged accounts made up to 2022-03-31
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRUNDRILL
2022-02-17	AP01	DIRECTOR APPOINTED MR STEVE GRUNDRILL
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-21	PSC07	CESSATION OF FRANCIS SPRATT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21	PSC07	CESSATION OF FRANCIS SPRATT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074723500002
2019-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074723500001
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPRATT
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 234344
2018-02-08	SH01	31/03/17 STATEMENT OF CAPITAL GBP 234344
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 233000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 272999.903
2016-03-07	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 272999.903
2015-03-11	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21	LATEST SOC	21/12/13 STATEMENT OF CAPITAL;GBP 115000
2013-12-21	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-04-10	AAMD	Amended accounts made up to 2012-03-31
2013-03-06	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-03-26	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-03-25	AP01	DIRECTOR APPOINTED MR GAVIN MEYER
2010-12-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PRO - TAR SURFACING LTD 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 PRO - TAR SURFACING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PRO - TAR SURFACING LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-01	£ 115,000
Creditors Due Within One Year	2012-04-01	£ 220,030

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 PRO - TAR SURFACING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 118,000
Cash Bank In Hand	2012-04-01	£ 112,145
Current Assets	2012-04-01	£ 515,606
Debtors	2012-04-01	£ 403,217
Fixed Assets	2012-04-01	£ 34,390
Shareholder Funds	2012-04-01	£ 214,966
Stocks Inventory	2012-04-01	£ 244
Tangible Fixed Assets	2012-04-01	£ 34,390

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRO - TAR SURFACING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRO - TAR SURFACING LTD

Trademarks

We have not found any records of PRO - TAR SURFACING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO - TAR SURFACING LTD. 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 PRO - TAR SURFACING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PRO - TAR SURFACING LTD 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 PRO - TAR SURFACING LTD 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 PRO - TAR SURFACING LTD any grants or awards.

Ownership

We could not find any group structure information

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