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Home > England & Wales Companies > ROADFORM CIVIL ENGINEERING COMPANY LIMITED
Company Information for

ROADFORM CIVIL ENGINEERING COMPANY LIMITED

ROADFORM HOUSE, MILBER TRADING ESTATE, NEWTON ABBOT, DEVON, TQ12 4SG,
Company Registration Number
02287410
Private Limited Company
Active

Company Overview

About Roadform Civil Engineering Company Ltd
ROADFORM CIVIL ENGINEERING COMPANY LIMITED was founded on 1988-07-16 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Roadform Civil Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROADFORM CIVIL ENGINEERING COMPANY LIMITED
 
Legal Registered Office
ROADFORM HOUSE
MILBER TRADING ESTATE
NEWTON ABBOT
DEVON
TQ12 4SG
Other companies in TQ12
 
Filing Information
Company Number 02287410
Company ID Number 02287410
Date formed 1988-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB525046468  
Last Datalog update: 2024-03-06 18:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADFORM CIVIL ENGINEERING COMPANY LIMITED
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Company Officers of ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WAYNE VERNON VOYSEY
Company Secretary 1991-05-14
EDGAR NORMAN POTTER
Director 1991-05-14
WAYNE VERNON VOYSEY
Director 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE VERNON VOYSEY ROADFORM PLANT LIMITED Company Secretary 1992-11-09 CURRENT 1992-11-09 Active
WAYNE VERNON VOYSEY ROADFORM RENEWABLES LTD Company Secretary 1992-11-09 CURRENT 1992-11-09 Active
EDGAR NORMAN POTTER ROADFORM PLANT LIMITED Director 1992-11-09 CURRENT 1992-11-09 Active
EDGAR NORMAN POTTER ROADFORM RENEWABLES LTD Director 1992-11-09 CURRENT 1992-11-09 Active
WAYNE VERNON VOYSEY ROADFORM PLANT LIMITED Director 1992-11-09 CURRENT 1992-11-09 Active
WAYNE VERNON VOYSEY ROADFORM RENEWABLES LTD Director 1992-11-09 CURRENT 1992-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022874100004
2023-06-02CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-06-02Change of details for Sandbanks Group Holdings Limited as a person with significant control on 2023-04-21
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR EDGAR NORMAN POTTER
2023-02-01DIRECTOR APPOINTED MISS SAMANTHA WOOD
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022874100004
2022-11-22AP01DIRECTOR APPOINTED MR OLIVER MITCHELL
2022-11-22PSC02Notification of Sandbanks Group Holdings Limited as a person with significant control on 2022-11-15
2022-11-22PSC07CESSATION OF EDGAR NORMAN POTTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR NORMAN POTTER
2022-09-06AUDITOR'S RESIGNATION
2022-09-06AUDAUDITOR'S RESIGNATION
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-28SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 1
2021-07-19SH03Purchase of own shares
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-24PSC07CESSATION OF WAYNE VERNON VOYSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM02Termination of appointment of Wayne Vernon Voysey on 2020-12-15
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE VERNON VOYSEY
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE VERNON VOYSEY / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR NORMAN POTTER / 23/05/2018
2018-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE VERNON VOYSEY on 2018-05-23
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-19AR0114/05/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE VERNON VOYSEY / 01/01/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR NORMAN POTTER / 01/01/2015
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-19AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-13AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-06-15AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-08-02AR0114/05/10 ANNUAL RETURN FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-07363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-18363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-06363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2006-10-11AUDAUDITOR'S RESIGNATION
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-24363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-06-22363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-05-23363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-20363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-09-30CERTNMCOMPANY NAME CHANGED ROADFORM CIVAL ENGINEERING COMPA NY LIMITED CERTIFICATE ISSUED ON 01/10/97
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 67A QUEEN STREET NEWTON ABBOT DEVON TQ12 2AU
1997-06-12363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-22363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-16363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-25363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-01363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-03-02395PARTICULARS OF MORTGAGE/CHARGE
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-16363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-15363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-05-30395PARTICULARS OF MORTGAGE/CHARGE
1990-06-08363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-02-21395PARTICULARS OF MORTGAGE/CHARGE
1990-02-20363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROADFORM CIVIL ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROADFORM CIVIL ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-02-26 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-05-14 Satisfied LLOYDS BANK PLC
CHARGE 1990-02-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROADFORM CIVIL ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names

ROADFORM CIVIL ENGINEERING COMPANY LIMITED owns 1 domain names.

roadform.co.uk  

Trademarks
We have not found any records of ROADFORM CIVIL ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2013-6 GBP £3,828
Plymouth City Council 2013-5 GBP £7,178
Plymouth City Council 2013-3 GBP £7,271
Plymouth City Council 2013-1 GBP £13,047
Plymouth City Council 2012-12 GBP £1,202
Plymouth City Council 2012-10 GBP £43,848
Plymouth City Council 2012-9 GBP £58,350
Plymouth City Council 2011-11 GBP £4,819 Upkeep Of Grounds
Plymouth City Council 2011-4 GBP £8,962 Upkeep Of Grounds
Plymouth City Council 2011-3 GBP £4,230 Upkeep Of Grounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROADFORM CIVIL ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADFORM CIVIL ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROADFORM CIVIL ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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