Breedon Surfacing Solutions Limited in Breedon On The Hill DERBY

Breedon Surfacing Solutions Limited DERBY

Breedon Surfacing Solutions started in year 1974 as Private Limited Company with registration number 01191371. The Breedon Surfacing Solutions company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP. Since Wed, 17th Nov 2021 Breedon Surfacing Solutions Limited is no longer carrying the name West Midlands Surfacing.

At present there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Breedon Surfacing Solutions Limited Address / Contact

Office Address	Pinnacle House, Breedon Quarry
Office Address2	Breedon On The Hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01191371
Date of Incorporation	Thu, 21st Nov 1974
Industry	Dormant Company
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 31 December 2020

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Robert W.

Position: Director

Appointed: 31 December 2020

Resigned: 16 March 2021

Elizabeth L.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2020

Ross M.

Position: Director

Appointed: 30 September 2010

Resigned: 01 March 2022

Ross M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 December 2020

Ciaran K.

Position: Director

Appointed: 31 March 2008

Resigned: 30 September 2010

Colin M.

Position: Director

Appointed: 31 March 2008

Resigned: 23 September 2009

William S.

Position: Director

Appointed: 31 March 2008

Resigned: 18 November 2008

Timothy B.

Position: Director

Appointed: 31 March 2008

Resigned: 01 December 2016

Geraldine G.

Position: Secretary

Appointed: 30 June 1992

Resigned: 31 March 2008

John F.

Position: Director

Appointed: 15 December 1991

Resigned: 31 March 2008

Anthony M.

Position: Secretary

Appointed: 15 December 1991

Resigned: 30 June 1992

Ronald K.

Position: Director

Appointed: 15 December 1991

Resigned: 31 March 2008

Andrew D.

Position: Director

Appointed: 15 December 1991

Resigned: 31 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breedon Trading Limited

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	156531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

West Midlands Surfacing	November 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	50 075	50 075

Balance Sheet
Current Assets	50 075	50 075	50 075	50 075	50 075	50 075	50 075
Net Assets Liabilities		50 075	50 075	50 075	50 075	50 075	50 075
Net Assets Liabilities Including Pension Asset Liability	50 075	50 075

Reserves/Capital
Called Up Share Capital	50 050	50 050
Shareholder Funds	50 075	50 075

Other
Net Current Assets Liabilities	50 075	50 075	50 075	50 075	50 075	50 075	50 075
Total Assets Less Current Liabilities	50 075	50 075	50 075	50 075	50 075	50 075	50 075
Share Premium Account	25	25

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, April 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 9th, April 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 13th, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 13th, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 10th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 10th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 20th, April 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 9th, January 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on Tue, 30th Apr 1991 filed on: 9th, January 1992	accounts
AA	Medium company financial statements for the year ending on Tue, 30th Apr 1991 filed on: 9th, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 9th, January 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, April 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, April 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 31st Mar 1990 filed on: 31st, January 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 31st Mar 1990 filed on: 31st, January 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 23rd, May 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, March 1989	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 12th, January 1988	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 12th, January 1988	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 16th, December 1986	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 16th, December 1986	accounts	Free Download

Breedon Surfacing Solutions Limited DERBY

Breedon Surfacing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Robert W.

Elizabeth L.

Ross M.

Ross M.

Ciaran K.

Colin M.

William S.

Timothy B.

Geraldine G.

John F.

Anthony M.

Ronald K.

Andrew D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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