Autotrak Portable Roadways Limited

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Autotrak Portable Roadways Limited

02999669•Private Limited With Share Capital

Ground Floor 31, Old Field Road, Bocam Park, Bridgend, CF355LJ
WebsiteEmail01865373322

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Incorporated

08/12/1994

Company Age

31 years

Directors

6

Employees

30

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Autotrak Portable Roadways Limited (02999669) is a private limited with share capital incorporated on 08/12/1994 (31 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Autotrak portable roadways is one of the uk’s most reputable and largest independent hire companies providing temporary access equipment, with a well-established client base built up over 30 years. with our range of temporary roadway systems, we can cover your access requirement, whatever your needs...

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 08/12/1994
CF355LJ
30 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£1.07M

Net Assets

£9.08M

Turnover

£8.10M

Cash

£1.14M

Key Metrics

30

Employees

6

Directors

5

Shareholders

Board of Directors

4
M
maria magdalena fox
director
J
james anthony long
director
N
nicola jane pearcey
director
W
william john henry worsdell
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Change Person Secretary Company
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Resolution
Category:Resolution
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Resolution
Category:Resolution
Date:19-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Capital
Date:23-07-2003
Legacy
Category:Mortgage
Date:21-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:16-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 31, Old Field Road, Bocam Park, Bridgend, Cf35 5Lj, CF355LJRegistered
Unit 24, Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX51FQ

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Contact

01865373322
info@portableroadways.com
portableroadways.com
Ground Floor 31, Old Field Road, Bocam Park, Bridgend, CF355LJ