Northumbrian Roads Limited

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northumbrian roads limited
dissolved
Unknown

Northumbrian Roads Limited

02268051•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL
WebsiteEmail01661836377

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Incorporated

16/06/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Northumbrian Roads Limited (02268051) is a private limited with share capital incorporated on 16/06/1988 (37 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 99999 - dormant company.

Independent road surfacing contractor, asphalt & recycled aggregate production company based in north east of england

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/06/1988
LE671TL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

2

CCJs

Board of Directors

3
T
thomas allan edgcumbe
director
G
garrath malcolm lyons
director
P
phillip jason norah
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2025
Legacy
Category:Capital
Date:28-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2025
Legacy
Category:Insolvency
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2022
Change Sail Address Company With New Address
Category:Address
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:05-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Move Registers To Sail Company
Category:Address
Date:19-03-2012
Change Sail Address Company
Category:Address
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
Unit 2A, Dukesway, Prudhoe, Northumberland, NE426PQ

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Contact

01661836377
admin@northumbrianroads.co.uk
northumbrianroads.co.uk
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL