A One Integrated Highway Services Limited
Company Profile
live
UnknownA One Integrated Highway Services Limited
03695888•Private Limited With Share Capital
6210 Bishops Court, Birmingham Business Park, Solihu, Birmingham, B377YB
Get Full Access
Incorporated
15/01/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
42110
Risk
not scored
Company Overview
Registration, classification & business activity
A One Integrated Highway Services Limited (03695888) is a private limited with share capital incorporated on 15/01/1999 (27 years old) and registered in birmingham, B377YB. The company operates under SIC code 42110 - construction of roads and motorways.
A one integrated highway services limited is a civil engineering company based out of c/o colas ltd wallage lane rowfant, crawley, united kingdom.
Private Limited With Share Capital
SIC: 42110
Unknown
Incorporated 15/01/1999
B377YB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
94
Document Name
Category
Date
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Officers
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:30-01-2000
Legacy
Category:Accounts
Date:20-09-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-1999
Legacy
Category:Address
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Incorporation Company
Category:Incorporation
Date:15-01-1999
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
6210 Bishops Court, Birmingham Business Park, Solihu, Birmingham, B37 7Yb, B377YBRegistered
Related Companies
6
Contact
01342711117
6210 Bishops Court, Birmingham Business Park, Solihu, Birmingham, B377YB