Road Assessment Services Limited

Company Name	Road Assessment Services Limited
Company Status	Active
Company Number	08070356
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gregory Stuart Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	14 August 2012(3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mrs Shona Holroyd
Status	Current
Appointed	01 April 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mrs Shona Holroyd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Julio Alberto Urzua Negrete
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chilean
Status	Current
Appointed	05 December 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Dr Susan Margaret Sharland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mrs Brenda Ann King
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Worting House Church Lane Basingstoke Hants RG23 8PX

Director Name	Mr Julio Alberto UrzÃšA Negrete
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chilean
Status	Resigned
Appointed	14 August 2012(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2015)
Role	Regional Director
Country of Residence	Chile
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Dr Stephen David Lawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	Mr Steven Dewey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Location

Registered Address	60 Trafalgar Square London WC2N 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1
Cash	£115,109
Current Liabilities	£258,334

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Charges

10 October 2014	Delivered on: 13 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 October 2020	Director's details changed for Mr Julio Alberto Urzua Negrete on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Ms Susan Margaret Sharland on 22 October 2020 (2 pages)
24 August 2020	Cessation of Gregory Stuart Smith as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Cessation of Julio Alberto Urzua Negrete as a person with significant control on 5 December 2018 (1 page)
24 August 2020	Cessation of Shona Holroyd as a person with significant control on 7 August 2017 (1 page)
19 August 2020	Register inspection address has been changed from Worting House Church Lane Basingstoke Hampshire RG23 8PX United Kingdom to Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX (1 page)
22 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 June 2019	Termination of appointment of John Graham Mumford as a director on 4 June 2019 (1 page)
4 June 2019	Cessation of John Graham Mumford as a person with significant control on 4 June 2019 (1 page)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
4 March 2019	Appointment of Dr Susan Margaret Sharland as a director on 4 March 2019 (2 pages)
11 December 2018	Cessation of Steve Dewey as a person with significant control on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr Julio Alberto Urzua Negrete as a director on 5 December 2018 (2 pages)
11 December 2018	Appointment of Mrs Shona Holroyd as a director on 5 December 2018 (2 pages)
11 December 2018	Notification of Julio Alberto Urzua Negrete as a person with significant control on 5 December 2018 (2 pages)
7 December 2018	Termination of appointment of Steven Dewey as a director on 5 December 2018 (1 page)
20 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 July 2018	Satisfaction of charge 080703560001 in full (1 page)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
3 April 2018	Cessation of Oonagh Thomasina Dockley as a person with significant control on 16 May 2017 (1 page)
3 April 2018	Appointment of Mrs Shona Holroyd as a secretary on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Brenda Ann King as a secretary on 31 March 2018 (1 page)
5 February 2018	Notification of Shona Holroyd as a person with significant control on 7 August 2017 (2 pages)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 100,001 (8 pages)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 100,001 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
11 January 2017	Termination of appointment of Stephen David Lawson as a director on 28 October 2016 (1 page)
11 January 2017	Termination of appointment of Stephen David Lawson as a director on 28 October 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
17 May 2016	Appointment of Mr Steven Dewey as a director on 1 February 2016 (2 pages)
17 May 2016	Appointment of Mr Steven Dewey as a director on 1 February 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory Stuart Smith on 1 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory Stuart Smith on 1 January 2016 (2 pages)
13 January 2016	Appointment of Dr Stephen David Lawson as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Julio Alberto UrzÃºa Negrete as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Dr Stephen David Lawson as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Julio Alberto UrzÃºa Negrete as a director on 31 December 2015 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
13 October 2014	Registration of charge 080703560001, created on 10 October 2014 (6 pages)
13 October 2014	Registration of charge 080703560001, created on 10 October 2014 (6 pages)
3 September 2014	Full accounts made up to 31 December 2013 (11 pages)
3 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Register inspection address has been changed (1 page)
31 October 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
31 October 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
14 August 2012	Appointment of Mr Gregory Stuart Smith as a director (2 pages)
14 August 2012	Appointment of Mr Julio Alberto UrzÃºa Negrete as a director (2 pages)
14 August 2012	Appointment of Mr Julio Alberto UrzÃºa Negrete as a director (2 pages)
14 August 2012	Appointment of Mr Gregory Stuart Smith as a director (2 pages)
7 June 2012	Appointment of Mrs Brenda Ann King as a secretary (2 pages)
7 June 2012	Appointment of Mrs Brenda Ann King as a secretary (2 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Road Assessment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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