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RIO SURFACING LIMITED (01176777)

RIO SURFACING LIMITED (01176777) is an active UK company. incorporated on 9 July 1974. with registered office in Birmingham. The company operates in the Construction sector, engaged in construction of roads and motorways. RIO SURFACING LIMITED has been registered for 51 years. Current directors include DEACON, Ian, WRAGG, Martin.

Company Number
01176777
Status
active
Type
ltd
Incorporated
9 July 1974
Age
51 years
Address
50 Devon Street, Birmingham, B7 4SL
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
DEACON, Ian, WRAGG, Martin
SIC Codes
42110

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RIO SURFACING LIMITED

RIO SURFACING LIMITED is an active company incorporated on 9 July 1974 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. RIO SURFACING LIMITED was registered 51 years ago.(SIC: 42110)

Status

active

Active since 51 years ago

Company No

01176777

LTD Company

Age

51 Years

Incorporated 9 July 1974

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

50 Devon Street Nechells Birmingham, B7 4SL,

Timeline

3 key events • 2018 - 2024

Funding Officers Ownership
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Owner Exit
May 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

DEACON, Ian

Active
50 Devon Street, BirminghamB7 4SL
Secretary
Appointed 15 Jan 2007

DEACON, Ian

Active
50 Devon Street, BirminghamB7 4SL
Born January 1961
Director
Appointed N/A

WRAGG, Martin

Active
50 Devon Street, BirminghamB7 4SL
Born August 1960
Director
Appointed 01 Oct 2005

CLIFTON, Georgina Rita

Resigned
Fairways Farm, RedditchB98 9DA
Secretary
Appointed N/A
Resigned 15 Jan 2007

CLIFTON, George Samuel

Resigned
Fairways Farm, RedditchB98 9DA
Born April 1940
Director
Appointed N/A
Resigned 15 Jan 2007

CLIFTON, Georgina Rita

Resigned
Fairways Farm, RedditchB98 9DA
Born March 1941
Director
Appointed N/A
Resigned 15 Jan 2007

CLIFTON, Gladys May

Resigned
Fairways Farm, RedditchB98 9DA
Born October 1920
Director
Appointed N/A
Resigned 15 Jan 2007

RAITHBY, Malcolm

Resigned
258 Penns Lane, Sutton ColdfieldB76 1LQ
Born May 1946
Director
Appointed 16 Oct 1994
Resigned 10 Aug 2006

TIERNEY, James William

Resigned
Mathon Cottage Broad Lane, SolihullB94 5JA
Born June 1942
Director
Appointed N/A
Resigned 12 Apr 2005

Persons with significant control

1

Rio Group Limited

Active
Nechells, BirminghamB7 4SL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 January 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Small
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Small
27 October 2008
AAAnnual Accounts
Accounts With Accounts Type Small
18 December 2007
AAAnnual Accounts
Legacy
8 November 2007
363sAnnual Return (shuttle)
Resolution
14 June 2007
RESOLUTIONSResolutions
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
155(6)a155(6)a
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
9 December 2006
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Legacy
31 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 January 2006
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
12 October 2005
288cChange of Particulars
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288cChange of Particulars
Accounts With Accounts Type Small
15 December 2004
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2003
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2002
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2002
AAAnnual Accounts
Legacy
31 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2001
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
21 September 2000
288cChange of Particulars
Accounts With Accounts Type Small
12 April 2000
AAAnnual Accounts
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Medium
17 November 1998
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1997
AAAnnual Accounts
Legacy
29 September 1997
363aAnnual Return
Legacy
7 March 1997
395Particulars of Mortgage or Charge
Legacy
26 September 1996
363aAnnual Return
Accounts With Accounts Type Full
20 September 1996
AAAnnual Accounts
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
20 October 1995
363x363x
Legacy
15 February 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
11 November 1994
AAAnnual Accounts
Legacy
11 November 1994
288288
Legacy
7 October 1994
363x363x
Accounts With Accounts Type Small
20 January 1994
AAAnnual Accounts
Legacy
4 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 December 1992
AAAnnual Accounts
Legacy
6 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 November 1991
AAAnnual Accounts
Resolution
24 September 1991
RESOLUTIONSResolutions
Resolution
24 September 1991
RESOLUTIONSResolutions
Legacy
24 September 1991
363b363b
Accounts With Accounts Type Small
7 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Legacy
8 October 1990
288288
Accounts With Accounts Type Small
13 March 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Accounts With Accounts Type Small
21 February 1989
AAAnnual Accounts
Legacy
21 February 1989
363363
Legacy
11 December 1987
288288
Legacy
24 November 1987
363363
Accounts With Accounts Type Small
2 November 1987
AAAnnual Accounts
Legacy
21 September 1987
288288
Legacy
1 April 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 September 1986
363363
Accounts With Accounts Type Small
22 September 1986
AAAnnual Accounts
Legacy
2 September 1986
288288
Accounts With Made Up Date
10 November 1982
AAAnnual Accounts
Legacy
10 November 1982
363363