L G P Surfacing Limited in Long Ashton BRISTOL - BS41 9AQ

You are here: bizstats.co.uk > a-z index > L list > L list > L G list

L G P Surfacing Limited BRISTOL

L G P Surfacing started in year 2003 as Private Limited Company with registration number 04628078. The L G P Surfacing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at 67 Lampton Road. Postal code: BS41 9AQ.

At present there are 3 directors in the the firm, namely Leonard P., Mark P. and Steven P.. In addition one secretary - Sarah P. - is with the company. Currenlty, the firm lists one former director, whose name is Kevin B. and who left the the firm on 3 January 2003. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 3 January 2003.

This company operates within the BS41 9AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1090235 . It is located at Old Council Yard, Flax Bourton, Bristol with a total of 3 carsand 1 trailers.

L G P Surfacing Limited Address / Contact

Office Address	67 Lampton Road
Office Address2	Long Ashton
Town	Bristol
Post code	BS41 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628078
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Construction of roads and motorways
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 03 January 2003

Leonard P.

Position: Director

Appointed: 03 January 2003

Mark P.

Position: Director

Appointed: 03 January 2003

Steven P.

Position: Director

Appointed: 03 January 2003

Suzanne B.

Position: Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Kevin B.

Position: Director

Appointed: 03 January 2003

Resigned: 03 January 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Leonard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Leonard P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Steven P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	1 056 405	1 117 442	1 209 865	1 544 521	1 695 745

Balance Sheet
Cash Bank In Hand	978 753	1 039 083	597 364	776 443	1 585 197
Current Assets	1 721 026	1 652 440	1 416 489	2 070 370	2 347 062
Debtors	741 253	613 357	819 125	1 293 927	761 865
Net Assets Liabilities Including Pension Asset Liability	1 056 405	1 117 443	1 209 865	1 456 558	1 695 745
Stocks Inventory	1 020
Tangible Fixed Assets	218 423	183 485	294 845	439 811	365 173

Reserves/Capital
Called Up Share Capital	600	600	600	600	600
Profit Loss Account Reserve	1 055 805	1 116 843	1 209 265	1 543 921	1 695 145
Shareholder Funds	1 056 405	1 117 442	1 209 865	1 544 521	1 695 745

Other
Advances Credits Directors
Bank Borrowings				115 529	86 499
Creditors Due After One Year				123 886	86 499
Creditors Due Within One Year	875 044	710 483	493 469	833 264	849 628
Net Current Assets Liabilities	845 982	941 957	923 020	1 237 106	1 497 434
Number Shares Allotted		600	600	600	600
Obligations Under Finance Lease Hire Purchase Contracts After One Year				8 357
Provisions For Liabilities Charges	8 000	8 000	8 000	87 962	73 045
Share Capital Allotted Called Up Paid	600	600	600	600	600
Tangible Fixed Assets Additions		29 499	262 342	316 689
Tangible Fixed Assets Cost Or Valuation	688 187	717 686	940 028	796 166	832 586
Tangible Fixed Assets Depreciation	469 764	534 201	645 183	356 355	467 413
Tangible Fixed Assets Depreciation Charged In Period		64 437	123 187	146 604
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 205	435 432
Tangible Fixed Assets Disposals			40 000	460 551
Total Assets Less Current Liabilities	1 064 405	1 125 442	1 217 865	1 676 917	1 862 607
Value Shares Allotted		1	1	1	1

Transport Operator Data

Old Council Yard
Address	Flax Bourton
City	Bristol
Post code	BS8 3UW
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 30th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 30th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 30th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 30th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New secretary appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New secretary appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288b	On Wed, 8th Jan 2003 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wed, 8th Jan 2003 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wed, 8th Jan 2003 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wed, 8th Jan 2003 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 08/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 8th, January 2003	address	Free Download (1 page)
287	Registered office changed on 08/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 8th, January 2003	address	Free Download (1 page)
88(2)R	Alloted 599 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 600. filed on: 8th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 599 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 600. filed on: 8th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.