Roadside Brokers Limited

Company Name	Roadside Brokers Limited
Company Status	Active
Company Number	07691059
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Stephen Deans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Secretary Name	Louise Debenham
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	36 Jutsums Lane Romford Essex RM7 9HH

Secretary Name	Mr Robert Caccavale
Status	Resigned
Appointed	17 April 2012(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr Robert Andrew Caccavale
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(1 year, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mrs Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Contact

Telephone	020 84415841
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

18 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 August 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
13 February 2019	Appointment of Mr William Richard Weaver as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mrs Louise Debenham as a director on 11 February 2019 (2 pages)
7 November 2018	Termination of appointment of Louise Debenham as a director on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Mark Stephen Deans as a director on 7 November 2018 (2 pages)
7 November 2018	Termination of appointment of William Richard Weaver as a director on 7 November 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 August 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Notification of Linda Weaver as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Notification of Louise Debenham as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Linda Weaver as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of William Weaver as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Linda Weaver as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Notification of William Weaver as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
20 July 2017	Notification of Louise Debenham as a person with significant control on 30 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
21 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
21 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
23 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
15 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 December 2012	Termination of appointment of Robert Caccavale as a director (1 page)
3 December 2012	Termination of appointment of Robert Caccavale as a director (1 page)
23 October 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
23 October 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
21 September 2012	Termination of appointment of Louise Debenham as a director (1 page)
21 September 2012	Appointment of Mr Robert Andrew Caccavale as a director (2 pages)
21 September 2012	Appointment of Mr Robert Andrew Caccavale as a director (2 pages)
21 September 2012	Termination of appointment of Louise Debenham as a director (1 page)
22 August 2012	Director's details changed for Mr William Richard Weaver on 4 July 2012 (2 pages)
22 August 2012	Termination of appointment of Robert Caccavale as a secretary (1 page)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Director's details changed for Mr William Richard Weaver on 4 July 2012 (2 pages)
22 August 2012	Termination of appointment of Robert Caccavale as a secretary (1 page)
22 August 2012	Director's details changed for Mr William Richard Weaver on 4 July 2012 (2 pages)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 April 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
17 April 2012	Termination of appointment of Louise Debenham as a secretary (1 page)
17 April 2012	Termination of appointment of Louise Debenham as a secretary (1 page)
17 April 2012	Appointment of Mr Robert Caccavale as a secretary (1 page)
17 April 2012	Appointment of Mr Robert Caccavale as a secretary (1 page)
17 April 2012	Appointment of Mrs Louise Debenham as a director (2 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Roadside Brokers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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