Active
Company Information for ALL ROADS ASPHALT SOLUTIONS LTD.
UNIT 6 THE SIDINGS MERRYLEES INDUSTRIAL ESTATE, DESFORD, LEICESTER, LE9 9FE,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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ALL ROADS ASPHALT SOLUTIONS LTD. | ||||
Legal Registered Office | ||||
UNIT 6 THE SIDINGS MERRYLEES INDUSTRIAL ESTATE DESFORD LEICESTER LE9 9FE Other companies in NG24 | ||||
Previous Names | ||||
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Company Number | 06490196 | |
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Company ID Number | 06490196 | |
Date formed | 2008-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927771685 |
Last Datalog update: | 2024-05-05 05:18:01 |
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Officer | Role | Date Appointed |
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ANDREW STREETER |
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RICHARD JAMES JORDAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL REGINALD COULBY |
Company Secretary | ||
BARRY RAYMOND JORDAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHARLIE WEST | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 550 Valley Road Nottingham NG5 1JJ | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Unit 6 Merrylees Road Desford Leicester LE9 9FE England | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064901960002 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064901960001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 285 Bow Bridge Road Newark Nottinghamshire NG24 4EQ | |
RES15 | CHANGE OF NAME 21/10/2015 | |
CERTNM | Company name changed jordan plant hire LIMITED\certificate issued on 30/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Streeter as company secretary on 2015-10-09 | |
TM02 | Termination of appointment of Paul Reginald Coulby on 2015-10-09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RAYMOND JORDAN | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | Company name changed jordan road planing LIMITED\certificate issued on 16/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Raymond Jordan on 2013-02-07 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND JORDAN / 31/01/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND JORDAN / 03/02/2010 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 550 VALLEY ROAD NOTTINGHAM NG5 1JJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 550, VALLEY ROAD BASFORD NOTTINGHAM NG5 1JJ | |
288a | DIRECTOR APPOINTED BARRY RAYMOND JORDAN | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/10/2008 | |
288a | SECRETARY APPOINTED PAUL REGINALD COULBY | |
88(2) | AD 21/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ALL ROADS ASPHALT SOLUTIONS LTD.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALL ROADS ASPHALT SOLUTIONS LTD. 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. |