| Company Name | Roadwell Surfacing Limited |
|---|---|
| Director | Edward Cleary |
| Company Status | Liquidation |
| Company Number | 02019513 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1986(37 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Edward Cleary |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 June 2004(18 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arthur Street Luton Bedfordshire LU1 3SF |
| Director Name | Mr Demetris Petrou |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 03 November 2003) |
| Role | Co Director |
| Correspondence Address | 18 Hoodcote Gardens London N21 2NE |
| Director Name | Mrs Sotira Petrou |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 03 November 2003) |
| Role | Co Director |
| Correspondence Address | 18 Hoodcote Gardens London N21 2NE |
| Secretary Name | Mrs Sotira Petrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 03 November 2003) |
| Role | Company Director |
| Correspondence Address | 18 Hoodcote Gardens London N21 2NE |
| Director Name | David Devine |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(17 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 July 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Hitchin Road Luton Bedfordshire LU2 0EW |
| Secretary Name | Edward Cleary |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 June 2004(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 July 2009) |
| Role | Builder |
| Correspondence Address | 34 Kingsland Court Luton Bedfordshire LU1 3DS |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £126,296 |
| Cash | £2,183 |
| Current Liabilities | £44,966 |
Accounts
| Latest Accounts | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 25 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 October |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Edward Cleary on 3 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Edward Cleary on 3 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Edward Cleary on 3 July 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2009 | Director's change of particulars / edward cleary / 09/07/2009 (1 page) |
| 9 July 2009 | Director's change of particulars / edward cleary / 09/07/2009 (1 page) |
| 9 July 2009 | Appointment terminated secretary edward cleary (1 page) |
| 9 July 2009 | Appointment terminated director david devine (1 page) |
| 9 July 2009 | Appointment terminated director david devine (1 page) |
| 9 July 2009 | Appointment terminated secretary edward cleary (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 03/07/07; full list of members (3 pages) |
| 15 May 2008 | Return made up to 03/07/07; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Return made up to 03/07/05; full list of members
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| 25 July 2005 | Return made up to 03/07/05; full list of members
|
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 July 2004 | Return made up to 03/07/04; full list of members
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| 15 July 2004 | Return made up to 03/07/04; full list of members
|
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 4 August 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 4 August 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 17 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 23 January 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 23 January 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 22 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 December 1998 | Return made up to 03/07/98; no change of members
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| 1 December 1998 | Return made up to 03/07/98; no change of members
|
| 15 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 November 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 26 November 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |