| Company Name | T & C Surfacing And Groundworks Limited |
|---|---|
| Director | Michael Christopher Fitzgerald |
| Company Status | Active |
| Company Number | 07461567 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Christopher Fitzgerald |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Mr Patrick John O'Brien |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Ashcroft Road Luton LU2 9AU |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 9a Elton Way Watford WD25 8HH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 July 2020 | Delivered on: 24 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south west side of north western avenue watford under land registry title number HD112381. Outstanding |
|---|---|
| 2 July 2020 | Delivered on: 21 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 13 December 2022 | Director's details changed for Mr Michael Christopher Fitzgerald on 6 December 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 13 December 2022 | Change of details for Mr Michael Christopher Fitzgerald as a person with significant control on 6 December 2022 (2 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 6 December 2021 | Registered office address changed from Edgwarebury Farm Edgwarebury Lane Edgware Middlesex HA8 8QX to 9a Elton Way Watford WD25 8HH on 6 December 2021 (1 page) |
| 6 December 2021 | Change of details for T & C Surfacing and Groundworks Holdings Limited as a person with significant control on 6 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 28 September 2021 | Previous accounting period extended from 31 December 2020 to 31 May 2021 (1 page) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 24 July 2020 | Registration of charge 074615670002, created on 21 July 2020 (8 pages) |
| 21 July 2020 | Registration of charge 074615670001, created on 2 July 2020 (9 pages) |
| 19 December 2019 | Change of details for Mr Michael Christopher Fitzgerald as a person with significant control on 17 July 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 17 December 2019 | Notification of T & C Surfacing and Groundworks Holdings Limited as a person with significant control on 17 July 2019 (2 pages) |
| 24 September 2019 | Termination of appointment of Patrick John O'brien as a director on 17 July 2019 (1 page) |
| 24 September 2019 | Cessation of Patrick John O'brien as a person with significant control on 17 July 2019 (1 page) |
| 24 September 2019 | Change of details for Mr Michael Christopher Fitzgerald as a person with significant control on 17 July 2019 (2 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 8 February 2013 (1 page) |
| 30 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 23 December 2010 | Appointment of Mr Michael Christopher Fitzgerald as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Patrick O'brien as a director (2 pages) |
| 23 December 2010 | Termination of appointment of a secretary (1 page) |
| 23 December 2010 | Appointment of Mr Michael Christopher Fitzgerald as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 23 December 2010 | Termination of appointment of a secretary (1 page) |
| 23 December 2010 | Appointment of Mr Patrick O'brien as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 6 December 2010 | Incorporation (44 pages) |
| 6 December 2010 | Incorporation (44 pages) |