A One Integrated Highway Services Limited

Company Registration Number: 03695888

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A One Integrated Highway Services Limited is a Private Company Limited by Shares first registered on 15 January 1999. Its current registered address is in Crawley, West Sussex.

Registered Address

C/O COLAS LTD WALLAGE LANE
ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF

There are 24 companies currently registered at this postcode, including this one.

All companies at RH10 4NF

Registration Data

Company Number

03695888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STANTON, Graham Derek

    Secretary

    Appointed on 1 April 2005

     

    C/O Colas Ltd Wallage Lane
    Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • CRAIK, David Pennington

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    C/O Colas Ltd Wallage Lane
    Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • OVERTON, Mark David

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    C/O Colas Ltd Wallage Lane
    Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • GRAY, Antony Charles

    Secretary

    Appointed on 24 February 1999

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Heronslea
    104 Granary Lane
    Budleigh Salterton
    Devon
    EX9 6EP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1999

    Resigned on 2 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GRAY, Antony Charles

    Director

    Appointed on 24 February 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1951

    Poplars
    Churn Lane Horsmonden
    Tonbridge
    Kent
    TN12 8HN

  • HUTCHINSON, David Christopher

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Barnfield
    Forest Bank, Clockhouse Lane
    Nutley
    East Sussex
    TN22 3NY

  • MOWATT, Allan Mackinnon

    Director

    Appointed on 24 February 1999

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Luckhurst Oast
    Haffenden Quarter
    Smarden
    Kent
    TN27 8QT

  • SHEPPARD, Adrian Keith

    Director

    Appointed on 1 January 2008

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    C/O Colas Ltd Wallage Lane
    Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • WEDDLE, Richard John

    Director

    Appointed on 1 January 2004

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    C/O Colas Ltd Wallage Lane
    Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1999

    Resigned on 2 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYJ88. Transaction: MzE1MTY0MjE1NWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PACND. Transaction: MzE1MTQwNjA0NWFkaXF6a2N4.

  3. 12 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFEUX. Transaction: MzEyODUzNDU0NWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBOQ2. Transaction: MzEyNjk4MDIxOGFkaXF6a2N4.

  5. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74TIY. Transaction: MzEwNDk2MjkzOGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJEFT. Transaction: MzEwMzUxNzQzMWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8QDK. Transaction: MzA4MTYyNTg2NGFkaXF6a2N4.

  8. 15 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ5SJ. Transaction: MzA3NjIzOTgwOWFkaXF6a2N4.

  9. 6 January 2013 Appointment of Mr Mark David Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBPIGR. Transaction: MzA3MDU1MTg3MWFkaXF6a2N4.

  10. 6 January 2013 Termination of appointment of Richard Weddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OBPIGJ. Transaction: MzA3MDU1MTg1NGFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBDEVE. Transaction: MzA2MDg3NjUyN2FkaXF6a2N4.

  12. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXO1BK. Transaction: MzA1OTE2NDU5N2FkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X7LDJVUA. Transaction: MzA0MDUyMzk0MmFkaXF6a2N4.

  14. 15 July 2011 Appointment of Mr David Pennington Craik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LDIVU9. Transaction: MzA0MDUyMzg4N2FkaXF6a2N4.

  15. 15 July 2011 Termination of appointment of Adrian Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7LDHVU8. Transaction: MzA0MDUyMzg4NWFkaXF6a2N4.

  16. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3QJ8RYJ. Transaction: MzAzMjkwOTU0MWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLRKOLTV. Transaction: MzAxOTc4MDA3OWFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Adrian Keith Sheppard on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLRKMLTT. Transaction: MzAxOTc3OTg5OWFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Mr Richard John Weddle on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLRKNLTU. Transaction: MzAxOTc3OTg5MWFkaXF6a2N4.

  20. 20 July 2010 Secretary's details changed for Graham Derek Stanton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XLRKLLTS. Transaction: MzAxOTc3OTg4OGFkaXF6a2N4.

  21. 3 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ALLHY5. Transaction: MzAxMDYzODUyN2FkaXF6a2N4.

  22. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUPMUDPB. Transaction: MjA0MjQ5NTc3N2FkaXF6a2N4.

  23. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR41BLJ. Transaction: MjAzNzI5NjU5NmFkaXF6a2N4.

  24. 11 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3SZ1BG. Transaction: MjAwODg0ODI2MmFkaXF6a2N4.

  25. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJ1Z0G4. Transaction: MjAwNzAwODc2OWFkaXF6a2N4.

  26. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2ODQzOWFkaXF6a2N4.

  27. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2ODMzOGFkaXF6a2N4.

  28. 17 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3Mzg4MWFkaXF6a2N4.

  29. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1NzgzM2FkaXF6a2N4.

  30. 11 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxNDI2M2FkaXF6a2N4.

  31. 4 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODY5OWFkaXF6a2N4.

  32. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTkyMTkyMWFkaXF6a2N4.

  33. 14 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNTk2M2FkaXF6a2N4.

  34. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExOTcxOGFkaXF6a2N4.

  35. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4MzQxNGFkaXF6a2N4.

  36. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5NjUzNmFkaXF6a2N4.

  37. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4MzE4NGFkaXF6a2N4.

  38. 19 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2NTY4NmFkaXF6a2N4.

  39. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgyNzQzN2FkaXF6a2N4.

  40. 24 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ0MzUwOGFkaXF6a2N4.

  41. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxMTI4MmFkaXF6a2N4.

  42. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyODI5N2FkaXF6a2N4.

  43. 9 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczMjU5N2FkaXF6a2N4.

  44. 17 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODEyOTQ1MGFkaXF6a2N4.

  45. 29 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNjIwMmFkaXF6a2N4.

  46. 1 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzAxMzQ1MWFkaXF6a2N4.

  47. 11 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM0OTUzNGFkaXF6a2N4.

  48. 31 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTE1OTE2MGFkaXF6a2N4.

  49. 5 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5OTcxNWFkaXF6a2N4.

  50. 22 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk2ODcwOGFkaXF6a2N4.

  51. 29 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMTc0MmFkaXF6a2N4.

  52. 29 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTk4NzcwOWFkaXF6a2N4.

  53. 30 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3NjAzMGFkaXF6a2N4.

  54. 20 September 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzkyNDk3MWFkaXF6a2N4.

  55. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQyNTQ1M2FkaXF6a2N4.

  56. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3NTkxMmFkaXF6a2N4.

  57. 8 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzk5NDI4NmFkaXF6a2N4.

  58. 8 March 1999 Registered office changed on 08/03/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxMzU2M2FkaXF6a2N4.

  59. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5NDUxNmFkaXF6a2N4.

  60. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwOTI1MWFkaXF6a2N4.

  61. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk3MjQwMWFkaXF6a2N4.

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