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

Manchester Road Surfacing Limited BOLTON

Manchester Road Surfacing started in year 1998 as Private Limited Company with registration number 03490268. The Manchester Road Surfacing company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR. Since 2008-09-26 Manchester Road Surfacing Limited is no longer carrying the name Salford & Manchester Surfacing.

The company has 2 directors, namely Leo K., Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 8 January 1998 and Leo K. has been with the company for the least time - from 3 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the M27 9HF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293725 . It is located at Unit A & B, Wardley Inustrial Estate, Manchester with a total of 5 cars.

Manchester Road Surfacing 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	03490268
Date of Incorporation	Thu, 8th Jan 1998
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	26 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, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Leo K.

Position: Director

Appointed: 03 July 2023

Anthony K.

Position: Director

Appointed: 08 January 1998

James L.

Position: Director

Appointed: 13 February 2006

Resigned: 19 September 2017

Anne C.

Position: Director

Appointed: 31 October 2005

Resigned: 13 February 2006

James L.

Position: Director

Appointed: 22 March 2005

Resigned: 31 October 2005

Anthony K.

Position: Secretary

Appointed: 28 June 1999

Resigned: 01 June 2011

Rosaleen K.

Position: Director

Appointed: 10 July 1998

Resigned: 22 March 2005

Elizabeth R.

Position: Secretary

Appointed: 08 January 1998

Resigned: 28 June 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Manchester Road Surfacing Holdings Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Manchester Road Surfacing Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08954228
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Salford & Manchester Surfacing	September 26, 2008
Manchester Road Surfacing	June 23, 2008
A. Kenny Asphalt	April 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	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	557 829	758 462	794 830

Balance Sheet
Cash Bank On Hand			178 540	604 977	404 659	232 086	67 683	190 660	153 882	275 922
Current Assets	1 022 094	1 642 961	1 650 596	1 808 913	1 548 550	1 644 932	1 620 861	1 610 377	1 286 179	1 455 795
Debtors	932 323	1 445 312	1 472 056	1 203 936	1 143 891	1 412 846	1 553 178	1 419 717	1 132 297	1 179 873
Net Assets Liabilities			794 830	953 667	421 786	539 956	560 179	72 998	196 933	386 444
Other Debtors			6 380	6 380	56 463	135 541	213 623	401 094	533 215	597 227
Property Plant Equipment			404 401	409 484	558 822	519 171	473 538	389 480	242 351	325 181
Cash Bank In Hand	89 771	197 649	178 540
Tangible Fixed Assets	693 142	489 050	404 401

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	557 729	758 362	794 730
Shareholder Funds	557 829	758 462	794 830

Other
Accrued Liabilities Deferred Income			14 655	58 473	18 616	21 218	17 734	18 737	14 244	18 575
Accumulated Depreciation Impairment Property Plant Equipment			302 667	300 403	334 089	382 441	425 776	494 367	383 860	324 117
Additions Other Than Through Business Combinations Property Plant Equipment				235 000	396 679	138 701	204 381	6 519	2 775	215 687
Amounts Owed By Parent Entities			254 156	129 272
Amounts Owed To Group Undertakings					27 996	12 304	90 000	195 543	613 741	640 426
Amounts Recoverable On Contracts			332 354	421 781	519 776	488 283	617 365	377 127	301 661	274 219
Average Number Employees During Period							11	11	8	4
Bank Borrowings Overdrafts					198 750	145 750	92 750	389 750	39 750
Corporation Tax Payable			141 461	105 711	60 285	66 703	53 624	328	38 937	38 937
Creditors			134 918	198 989	446 892	374 847	218 883	496 107	40 262	78 551
Finance Lease Liabilities Present Value Total			134 918	198 989	248 142	229 097	126 133	106 357	40 262	78 551
Future Minimum Lease Payments Under Non-cancellable Operating Leases						139 677	97 721	53 576	5 236
Increase From Depreciation Charge For Year Property Plant Equipment				72 322	83 013	86 684	100 379	88 810	57 659	31 924
Net Current Assets Liabilities	82 166	598 440	584 219	805 884	393 569	469 656	369 694	229 441	26 513	188 276
Number Shares Issued Fully Paid					100	100
Other Creditors			11 540	2 501	136 659	18 151	6 552	1 412	1 412	1 412
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				74 586	49 327	38 332	57 044	20 219	168 166	91 667
Other Disposals Property Plant Equipment				232 182	213 655	130 000	206 679	21 986	260 411	192 600
Other Taxation Social Security Payable			105 776	55 924	44 589	55 915	45 799	49 032	23 005	20 032
Par Value Share		1	1		1	1
Prepayments Accrued Income			46 338	20 145	34 906	79 845	72 386	33 333	39 544	61 920
Property Plant Equipment Gross Cost			707 069	709 887	892 911	901 612	899 314	883 847	626 211	649 298
Provisions For Liabilities Balance Sheet Subtotal			58 872	62 712	83 713	74 024	64 170	49 816	31 669	48 462
Taxation Including Deferred Taxation Balance Sheet Subtotal			58 872	62 712
Total Assets Less Current Liabilities	775 308	1 087 490	988 620	1 215 368	952 391	988 827	843 232	618 921	268 864	513 457
Trade Creditors Trade Payables			711 191	693 358	704 855	844 228	839 622	941 448	472 491	499 889
Trade Debtors Trade Receivables			832 828	626 358	532 746	709 177	649 804	608 163	257 877	246 507
Creditors Due After One Year	152 460	223 881	134 918
Creditors Due Within One Year	939 928	1 044 521	1 066 377
Number Shares Allotted		100	100
Provisions For Liabilities Charges	65 019	105 147	58 872
Share Capital Allotted Called Up Paid	100	100	100

Transport Operator Data

Unit A & B
Address	Wardley Inustrial Estate , Invar Road , Swinton
City	Manchester
Post code	M27 9HF
Vehicles	5

Company filings

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (10 pages)

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AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-13 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (10 pages)
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363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
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AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, July 2005	accounts	Free Download (4 pages)
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363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (4 pages)
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363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
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AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, October 2003	accounts	Free Download (4 pages)
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363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (4 pages)
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363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-09 (Director's particulars changed)	annual return
363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, July 1999	accounts	Free Download (1 page)
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225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, July 1999	accounts	Free Download (1 page)
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363s	Period up to 1999-02-12 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (6 pages)

Manchester Road Surfacing Limited BOLTON

Manchester Road Surfacing Limited Address / Contact

Company Information / Profile

Company staff

Leo K.

Anthony K.

James L.

Anne C.

James L.

Anthony K.

Rosaleen K.

Elizabeth R.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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