Groundfix Infrastructure & Surfacing Ltd
Company Profile
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SmallGroundfix Infrastructure & Surfacing Ltd
05328776•Private Limited With Share Capital
Pilgrim House Oxford Place, Plymouth, PL15AJ
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Incorporated
11/01/2005
Company Age
21 years
Directors
8
Employees
19
SIC Code
43120
Risk
low risk
Company Overview
Registration, classification & business activity
Groundfix Infrastructure & Surfacing Ltd (05328776) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in plymouth, PL15AJ. The company operates under SIC code 43120 and is classified as Small.
Private Limited With Share Capital
SIC: 43120
Small
Incorporated 11/01/2005
PL15AJ
19 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£2.18M
Net Assets
£7.12M
Turnover
£13.84M
Cash
£4.30M
Key Metrics
19
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Address
Date:24-03-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Incorporation Company
Category:Incorporation
Date:11-01-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Pilgrim House, Oxford Place, Plymouth, Devon, PL15AJRegistered
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Contact
admin@groundfix.co.nzinfo@groundfix.co.nzgroundfix.co.nz
Pilgrim House Oxford Place, Plymouth, PL15AJ