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Company Information for

A1 ROAD SURFACING LIMITED

76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
Company Registration Number
SC295445
Private Limited Company
Active

Company Overview

About A1 Road Surfacing Ltd
A1 ROAD SURFACING LIMITED was founded on 2006-01-13 and has its registered office in Motherwell. The organisation's status is listed as "Active". A1 Road Surfacing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 ROAD SURFACING LIMITED
 
Legal Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
Other companies in ML10
 
Previous Names
GREEN APPLE PUBS LIMITED20/10/2006
Filing Information
Company Number SC295445
Company ID Number SC295445
Date formed 2006-01-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ROAD SURFACING LIMITED
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Company Officers of A1 ROAD SURFACING LIMITED

Current Directors
Officer Role Date Appointed
NATHANIEL LOWE
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA WINTER
 Company Secretary 2006-01-13 2012-01-19
FIRST SCOTTISH SECRETARIES LIMITED
 Company Secretary 2006-01-13 2006-01-13
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2006-01-13 2006-01-13

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
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
2023-01-21CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-16CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 20B Lesmahagow Road Strathaven Lanarkshire ML10 6BG
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA WINTER
2012-01-18AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0113/01/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Nathaniel Lowe on 2009-10-02
2009-04-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 13/01/09; full list of members
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-21363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21190LOCATION OF DEBENTURE REGISTER
2008-01-21353LOCATION OF REGISTER OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 3B THE COMMON GREEN STRATHAVEN ML10 6AH
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 20B LESMAHAGOW ROAD STRATHAVEN LANARKSHIRE ML10 6BG
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 6B HUNTER STREET THE VILLAGE EAST KILBRIDE G74 4LZ
2006-10-20CERTNMCOMPANY NAME CHANGED GREEN APPLE PUBS LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-02-15288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bSECRETARY RESIGNED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1090457 Active Licenced property: 70 MORNINGSIDE ROAD NEWMAINS WISHAW NEWMAINS GB ML2 9QN. Correspondance address: NEWMAINS 32 SHANKLY DRIVE WISHAW GB ML2 9QP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A1 ROAD 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
A1 ROAD SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 16,557
Creditors Due Within One Year 2012-01-31 £ 16,775
Provisions For Liabilities Charges 2013-01-31 £ 3,142
Provisions For Liabilities Charges 2012-01-31 £ 4,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A1 ROAD SURFACING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 18,000
Cash Bank In Hand 2012-01-31 £ 4,566
Shareholder Funds 2013-01-31 £ 14,011
Shareholder Funds 2012-01-31 £ 4,547
Tangible Fixed Assets 2013-01-31 £ 15,710
Tangible Fixed Assets 2012-01-31 £ 20,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 ROAD SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 ROAD SURFACING LIMITED
Trademarks
We have not found any records of A1 ROAD SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 ROAD 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 (43999 - Other specialised construction activities n.e.c.) as A1 ROAD SURFACING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A1 ROAD 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 A1 ROAD 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 A1 ROAD 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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