Company Information for ROAD SAFETY DESIGNS LIMITED
129 PLYMOUTH ROAD, PENARTH, CF64 5DG,
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Company Registration Number
09335164
Private Limited Company
Active |
Company Name | |
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ROAD SAFETY DESIGNS LIMITED | |
Legal Registered Office | |
129 PLYMOUTH ROAD PENARTH CF64 5DG | |
Company Number | 09335164 | |
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Company ID Number | 09335164 | |
Date formed | 2014-12-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB225501639 |
Last Datalog update: | 2024-03-06 17:21:39 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ELLEN GILLANDERS |
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GILBERT STANLEY THOMAS |
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PETER DAMON THOMAS |
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STEPHEN JOHN WORNHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANS DIRECT LIMITED | Director | 2013-09-01 | CURRENT | 2009-07-23 | Active | |
FAIRWATER ENTERPRISES LIMITED | Director | 1991-11-29 | CURRENT | 1991-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 3rd Floor 5 Callaghan Square Cardiff CF10 5BT Wales | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ELLEN GILLANDERS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES04 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC04 | Change of details for Gilbert Stanley Thomas as a person with significant control on 2018-12-01 | |
CH01 | Director's details changed for Sir Gilbert Stanley Thomas on 2018-12-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM , 5 Callaghan Square, Cardiff, CF10 5BT, Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM , 9 Cowper Close, Penarth, CF64 2SU | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Damon Thomas on 2017-07-04 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1334 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 1334 | |
RES01 | ADOPT ARTICLES 08/05/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesThat upon the recommendation of the directors, it is desirable to capitalise the sum of £667 and that bsuch be capitalised and the director authorised and directed to appropriate the said sum to ... | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 667 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john wornham | |
ANNOTATION | Part Rectified | |
AD03 | Registers moved to registered inspection location of C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT | |
AD02 | Register inspection address changed to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT | |
AP01 | DIRECTOR APPOINTED SIR GILBERT STANLEY THOMAS | |
AP01 | DIRECTOR APPOINTED MR PETER DAMON THOMAS | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 667 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 400 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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 ROAD SAFETY DESIGNS LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ROAD SAFETY DESIGNS 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. |