Active
Company Information for ROADTECHS INTERNATIONAL LIMITED
THE AIRFIELD, BARONDALE LANE TOPCROFT, BUNGAY, SUFFOLK, NR35 2BE,
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Company Registration Number
03971541
Private Limited Company
Active |
Company Name | |
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ROADTECHS INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE AIRFIELD BARONDALE LANE TOPCROFT BUNGAY SUFFOLK NR35 2BE Other companies in NR35 | |
Company Number | 03971541 | |
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Company ID Number | 03971541 | |
Date formed | 2000-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:09:37 |
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Officer | Role | Date Appointed |
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TINA ANN LILLEY |
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JOHN STUART LILLEY |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM WALTER JERMY |
Company Secretary | ||
STEPHEN DAVID LILLEY |
Director | ||
JOHN STUART LILLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADTECHS MANUFACTURING LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2000-06-01 | Dissolved 2013-11-19 | |
ROAD TECHNOLOGY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1988-11-07 | Active | |
ROADTECHS UK LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2000-04-03 | Active | |
ROADTECHS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2000-04-03 | Active | |
SURE GRIP SURFACING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2005-02-16 | Dissolved 2014-06-24 | |
ROADTECHS EUROPE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1996-08-09 | Active | |
ULTRAPAVE LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2014-06-24 | |
ROADTECHS CONTRACTING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
ROADTECHS INFRASTRUCTURE SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ROADTECHS HOLDINGS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ULTRAPAVE LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2014-06-24 | |
ROADTECHS MANUFACTURING LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-11-19 | |
ROADTECHS UK LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
ROADTECHS LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
ROADTECHS EUROPE LIMITED | Director | 1996-09-05 | CURRENT | 1996-08-09 | Active | |
ROAD TECHNOLOGY LIMITED | Director | 1991-02-28 | CURRENT | 1988-11-07 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL England to The Airfield Barondole Lane Topcroft Bungay NR35 2BE | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address The Airfield Barondale Lane Topcroft Bungay Suffolk NR35 2BE | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr John Stuart Lilley on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TINA ANN LILLEY on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: MID SUFFOLK BUSINESS PARK POTASH LANE EYE SUFFOLK IP23 7HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
88(2)R | AD 01/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ROADTECHS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROADTECHS INTERNATIONAL LIMITED are:
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. |