Ad.surf.eng. Limited in Vincent Drive Edgbasaton BIRMINGHAM

Ad.surf.eng. Limited BIRMINGHAM

Founded in 2001, Ad.surf.eng, classified under reg no. 04155505 is an active company. Currently registered at Birmingham Research Park B15 2SQ, Birmingham the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Gerard B., Hanshan D. and Paul G.. In addition one secretary - Paul G. - is with the company. As of 18 April 2024, there were 2 ex directors - Thomas B., Thomas B. and others listed below. There were no ex secretaries.

Ad.surf.eng. Limited Address / Contact

Office Address	Birmingham Research Park
Office Address2	Vincent Drive Edgbasaton
Town	Birmingham
Post code	B15 2SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04155505
Date of Incorporation	Wed, 7th Feb 2001
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Gerard B.

Position: Director

Appointed: 17 September 2016

Hanshan D.

Position: Director

Appointed: 29 March 2001

Paul G.

Position: Secretary

Appointed: 07 February 2001

Paul G.

Position: Director

Appointed: 07 February 2001

Thomas B.

Position: Director

Appointed: 11 June 2008

Resigned: 21 March 2014

Thomas B.

Position: Director

Appointed: 07 February 2001

Resigned: 17 April 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2001

Resigned: 07 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 07 February 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Catherine B. The abovementioned PSC and has 50,01-75% shares.

Catherine B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	150 647	148 379	157 868	157 657	153 488	122 503	115 971	68 147
Net Assets Liabilities	159 226	158 280	161 001	158 783	150 654	119 942	89 819	56 716

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 202	5 307	5 918	3 453	930	3 716	5 736	6 977
Average Number Employees During Period				1	5	1	1	1
Creditors	1 505	1 873	793	1 414	9 102	494	24 253	6 113
Fixed Assets	15 571	11 669	8 127	4 260
Net Current Assets Liabilities	150 857	151 918	158 792	157 976	151 584	123 658	95 555	63 693
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 715	5 412	1 717	1 733	7 198	1 649	3 837	1 659
Total Assets Less Current Liabilities	166 428	163 587	166 919	162 236	151 584	123 658	95 555	63 693

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, July 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 5th April 2023 to 31st March 2023 filed on: 8th, July 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, November 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 8th, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 16th, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 13th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th February 2016: 82.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 82.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 9th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th February 2014: 82.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 16th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, May 2008	accounts	Free Download (4 pages)
363s	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (5 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 9th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	18th March 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 05/04/02 filed on: 30th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 05/04/02 filed on: 30th, March 2001	accounts	Free Download (1 page)

Ad.surf.eng. Limited BIRMINGHAM

Ad.surf.eng. Limited Address / Contact

Company Information / Profile

Company staff

Gerard B.

Hanshan D.

Paul G.

Paul G.

Thomas B.

Thomas B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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