W.& H.(Roads)Limited
Company Profile
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SmallW.& H.(roads)limited
00590714•Private Limited With Share Capital
Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS25QG
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Incorporated
20/09/1957
Company Age
68 years
Directors
3
Employees
28
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
W.& H.(roads)limited (00590714) is a private limited with share capital incorporated on 20/09/1957 (68 years old) and registered in southend-on-sea, SS25QG. The company operates under SIC code 42110 - construction of roads and motorways.
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 20/09/1957
SS25QG
28 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£2.11M
Net Assets
£2.02M
Est. Turnover
£7.80M
AI Estimated
Unreported
Cash
£249.5K
Key Metrics
28
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:06-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Capital
Date:29-01-2001
Legacy
Category:Annual Return
Date:29-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date21/10/2024
Latest Accounts30/04/2024
Trading Addresses
Stock Industrial Park, Stock Road, Southend-On-Sea, Essex, SS25QGRegistered
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