Manchester Road Surfacing Holdings Limited in 45-51 Chorley New Road BOLTON

Manchester Road Surfacing Holdings Limited BOLTON

Manchester Road Surfacing Holdings started in year 2014 as Private Limited Company with registration number 08954228. The Manchester Road Surfacing Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.

The firm has one director. Anthony K., appointed on 24 March 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - James L.. There were no ex secretaries.

Manchester Road Surfacing Holdings Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08954228
Date of Incorporation	Mon, 24th Mar 2014
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Anthony K.

Position: Director

Appointed: 24 March 2014

James L.

Position: Director

Appointed: 24 March 2014

Resigned: 19 September 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Kenny Investments Ltd from Bolton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenny Investments Ltd

Fourth Floor Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	10945144
Notified on	9 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony K.

Notified on	6 April 2016
Ceased on	19 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James L.

Notified on	6 April 2016
Ceased on	19 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	156 832	233 040

Balance Sheet
Cash Bank On Hand		51 723	46 305	5 177	36 881	89 437	481 434	132 248	122 341
Current Assets	57 291	78 472	46 552	73 663	79 668	285 606	809 125	842 817	817 106
Debtors	39 378	26 749	247	68 486	42 787	196 169	327 691	710 569	694 765
Net Assets Liabilities			246 522	320 130	403 953	556 628	1 045 542	949 076	990 877
Other Debtors					7 903	35 149	31 434		490
Property Plant Equipment		462 030	404 532	305 921	356 713	559 022	553 063	347 010	494 313
Cash Bank In Hand	17 913	51 723
Tangible Fixed Assets	329 425	462 030

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	156 732	232 940
Shareholder Funds	156 832	233 040

Other
Accrued Liabilities Deferred Income		2 299	1 574	7 001	2 256	1 800	1 850	1 851	1 950
Accumulated Depreciation Impairment Property Plant Equipment		126 207	222 495	218 722	256 306	326 985	390 808	316 203	231 296
Additions Other Than Through Business Combinations Property Plant Equipment									439 638
Amounts Owed By Group Undertakings				27 996	12 304	90 000	197 043	634 991	661 675
Amounts Owed To Group Undertakings		254 156	129 272
Average Number Employees During Period								1
Corporation Tax Payable			39 793	33 414	15 515
Creditors		262 677	180 775	47 314	18 871	184 000	174 407	114 376	143 224
Finance Lease Liabilities Present Value Total						48 000	61 125	60 031	67 583
Fixed Assets	329 525	462 130	404 632	306 021	356 813	559 122	553 163	347 110	494 413
Increase From Depreciation Charge For Year Property Plant Equipment			126 075	93 919	88 623	111 774	143 947	120 347	118 671
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests						100	100	100	100
Net Current Assets Liabilities	-172 693	-184 205	-134 223	26 349	60 797	235 306	735 823	771 725	722 174
Number Shares Issued Fully Paid				100	100
Other Creditors						184 000	174 407	114 376	143 224
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			29 787	97 692	51 039	41 095	80 124	194 952	203 578
Other Disposals Property Plant Equipment			73 745	186 333	119 319	57 666	145 049	352 400	377 242
Other Taxation Social Security Payable		6 222	8 946	5 799				475	8 137
Par Value Share	1	1		1	1
Prepayments Accrued Income		433	247		180		3 673	3 817	5 121
Property Plant Equipment Gross Cost		588 237	627 027	524 643	613 019	886 007	943 871	663 213	725 609
Provisions For Liabilities Balance Sheet Subtotal			23 887	12 240	13 657	53 800	69 037	55 383	82 486
Total Additions Including From Business Combinations Property Plant Equipment			112 535	83 949	207 695	330 654	202 913	71 742
Total Assets Less Current Liabilities	156 832	277 925	270 409	332 370	417 610	794 428	1 288 986	1 118 835	1 216 587
Trade Creditors Trade Payables			1 190	1 100	1 100	500	10 327	8 735	17 262
Trade Debtors Trade Receivables		26 316		40 490	22 400	71 020	95 541	71 761	27 479
Creditors Due Within One Year	229 984	262 677
Number Shares Allotted	100	100
Percentage Subsidiary Held	100	100
Provisions For Liabilities Charges		44 885
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	342 607	251 172
Tangible Fixed Assets Cost Or Valuation	342 607	588 237
Tangible Fixed Assets Depreciation	13 182	126 207
Tangible Fixed Assets Depreciation Charged In Period	13 182	114 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 116
Tangible Fixed Assets Disposals		5 542

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/24 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/24 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2023/12/20 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 20th, December 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/12/19 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/24 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/03/24 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/24 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/24 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/24 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/03/24 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/03/24 filed on: 27th, March 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/09/19 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/19 filed on: 3rd, October 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/19 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/09 filed on: 3rd, October 2017	persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 30th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19 filed on: 30th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, June 2014	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2014	incorporation	Free Download (47 pages)

Manchester Road Surfacing Holdings Limited BOLTON

Manchester Road Surfacing Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

James L.

People with significant control

Annual reports financial information

Company filings

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