C.W. Surfacing Ltd.
Company Profile
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SmallC.w. Surfacing Ltd.
03333756•Private Limited With Share Capital
Trade Fair House 2 West Court, Enterprise Road, Maidstone, ME156JD
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Incorporated
14/03/1997
Company Age
29 years
Directors
7
Employees
38
SIC Code
42110
Risk
moderate risk
Company Overview
Registration, classification & business activity
C.w. Surfacing Ltd. (03333756) is a private limited with share capital incorporated on 14/03/1997 (29 years old) and registered in maidstone, ME156JD. The company operates under SIC code 42110 - construction of roads and motorways.
Established by charles wenham in 1987, c w surfacing remains a family business and is now owned and operated by luke wenham. providing a fresh approach, luke has grown the business to become one of the largest independently owned asphalt contractors in the south east.
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 14/03/1997
ME156JD
38 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£2.15M
Net Assets
£332.6K
Est. Turnover
£4.43M
AI Estimated
Unreported
Cash
£110.1K
Key Metrics
38
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2019
Legacy
Category:Miscellaneous
Date:03-06-2019
Legacy
Category:Miscellaneous
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Memorandum Articles
Category:Incorporation
Date:18-12-2018
Resolution
Category:Resolution
Date:15-11-2018
Resolution
Category:Resolution
Date:15-11-2018
Resolution
Category:Resolution
Date:15-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1A, 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME194ER
Trade Fair House, 2 West Court, Enterprise Road, Maidstone, ME156JDRegistered
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