Tangent Road Marking Limited

Company Name	Tangent Road Marking Limited
Director	Stephen Alan Alderton
Company Status	Active
Company Number	03862308
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Stephen Alan Alderton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Road Marking
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Kevin Andrew Alderton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Road Marking
Country of Residence	England
Correspondence Address	242 Farleigh Road Warlingham Surrey CR6 9EE

Secretary Name	Stephen Alan Alderton
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Road Marking
Country of Residence	United Kingdom
Correspondence Address	106 Falconwood Road Croydon Surrey CR0 9BD

Secretary Name	Mrs Natalie Emma Alderton
Nationality	British
Status	Resigned
Appointed	08 August 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Farleigh Road Warlingham Surrey CR6 9EE

Secretary Name	Jonathan David Lawrey
Nationality	British
Status	Resigned
Appointed	27 June 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	22 The Ruffetts South Croydon Surrey CR2 7LQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.tangentroadmarking.co.uk

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£164,632
Gross Profit	£119,517
Net Worth	£13,216
Cash	£17,326
Current Liabilities	£24,655

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
10 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
22 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
23 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
12 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 October 2018	Director's details changed for Mr Stephen Alan Alderton on 2 December 2016 (2 pages)
30 October 2018	Change of details for Mr Stephen Alan Alderton as a person with significant control on 2 December 2016 (2 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
14 July 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
14 July 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
5 November 2013	Director's details changed for Stephen Alan Alderton on 20 October 2013 (2 pages)
5 November 2013	Director's details changed for Stephen Alan Alderton on 20 October 2013 (2 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
28 October 2013	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 28 October 2013 (2 pages)
28 October 2013	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 28 October 2013 (2 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (12 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (12 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 October 2012	Registered office address changed from 6 the Ruffetts South Croydon Surrey CR2 7LQ United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 6 the Ruffetts South Croydon Surrey CR2 7LQ United Kingdom on 30 October 2012 (1 page)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
25 September 2012	Termination of appointment of Jonathan Lawrey as a secretary (2 pages)
25 September 2012	Termination of appointment of Jonathan Lawrey as a secretary (2 pages)
9 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
9 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
14 November 2011	Director's details changed for Stephen Alan Alderton on 1 October 2011 (2 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Stephen Alan Alderton on 1 October 2011 (2 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Stephen Alan Alderton on 1 October 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 July 2011	Appointment of Jonathan David Lawrey as a secretary (3 pages)
6 July 2011	Appointment of Jonathan David Lawrey as a secretary (3 pages)
27 June 2011	Termination of appointment of Kevin Alderton as a director (2 pages)
27 June 2011	Termination of appointment of Kevin Alderton as a director (2 pages)
27 June 2011	Termination of appointment of Natalie Alderton as a secretary (2 pages)
27 June 2011	Termination of appointment of Natalie Alderton as a secretary (2 pages)
7 June 2011	Termination of appointment of Kevin Alderton as a director (1 page)
7 June 2011	Registered office address changed from 242 Farleigh Road Warlingham Surrey CR6 9EE United Kingdom on 7 June 2011 (1 page)
7 June 2011	Termination of appointment of Natalie Alderton as a secretary (1 page)
7 June 2011	Termination of appointment of Kevin Alderton as a director (1 page)
7 June 2011	Registered office address changed from 242 Farleigh Road Warlingham Surrey CR6 9EE United Kingdom on 7 June 2011 (1 page)
7 June 2011	Termination of appointment of Natalie Alderton as a secretary (1 page)
7 June 2011	Registered office address changed from 242 Farleigh Road Warlingham Surrey CR6 9EE United Kingdom on 7 June 2011 (1 page)
30 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Stephen Alan Alderton on 26 July 2010 (3 pages)
6 August 2010	Director's details changed for Stephen Alan Alderton on 26 July 2010 (3 pages)
29 June 2010	Registered office address changed from 242 Farleigh Road Warlingham Surrey CR6 9EE on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 242 Farleigh Road Warlingham Surrey CR6 9EE on 29 June 2010 (1 page)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 November 2009	Director's details changed for Stephen Alan Alderton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Alan Alderton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Kevin Andrew Alderton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Kevin Andrew Alderton on 19 November 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009	Return made up to 20/10/08; full list of members (4 pages)
19 January 2009	Return made up to 20/10/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
30 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Return made up to 20/10/07; full list of members (2 pages)
29 November 2007	Return made up to 20/10/07; full list of members (2 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 24 alexandra road warlingham croydon surrey CR6 9DU (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 24 alexandra road warlingham croydon surrey CR6 9DU (1 page)
18 April 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
18 April 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
27 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
27 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
23 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
15 November 2004	Return made up to 20/10/04; full list of members (7 pages)
15 November 2004	Return made up to 20/10/04; full list of members (7 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
22 March 2004	Registered office changed on 22/03/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
14 November 2003	Registered office changed on 14/11/03 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
14 November 2003	Registered office changed on 14/11/03 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
14 November 2003	Return made up to 20/10/03; no change of members (4 pages)
14 November 2003	Return made up to 20/10/03; no change of members (4 pages)
16 January 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 January 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 October 2002	Return made up to 20/10/02; full list of members (4 pages)
25 October 2002	Return made up to 20/10/02; full list of members (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 104 high street west wickham kent BR4 0NF (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 104 high street west wickham kent BR4 0NF (1 page)
28 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
2 November 2000	Return made up to 20/10/00; full list of members (6 pages)
2 November 2000	Return made up to 20/10/00; full list of members (6 pages)
28 July 2000	Ad 20/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2000	Ad 20/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 104 high street west wickham kent BR4 0NF (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 104 high street west wickham kent BR4 0NF (1 page)
18 July 2000	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 October 1999	Director resigned (1 page)
20 October 1999	Incorporation (16 pages)
20 October 1999	Incorporation (16 pages)

Tangent Road Marking Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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