A1 Road Construction Ltd

Company Registration Number: 07333609

Company registered in England and Wales

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A1 Road Construction Ltd is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in Durham.

Registered Address

PORTLAND HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 463 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

07333609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £48,630£37,366£109,382£45,232£61,397£38,862
of which Cash £47,820£30,776£106,872£45,103£61,131£38,862
Total Assets £48,630£37,366£109,382£45,232£61,397£38,862
Current Liabilities £48,236£37,280£109,008£45,102£61,394£38,859
Net Current Assets £394£86£374£130£3£3
Total Net Worth £394£86£374£130£3£3

Previous Names

  • AMEY PLANNING LTD, active until 25 October 2012
  • HIGHWAYS SURFACING DIVISION LIMITED, active until 5 April 2011

Company Officers

  • CUNNINGHAM, Charmaine

    Secretary

    Appointed on 3 August 2010

     

    Riverside
    Gordon Lane
    Ramshaw
    DL14 ONS
    United Kingdom

  • CUNNINGHAM, Nelson

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Riverside
    Gordon Lane
    Ramshaw
    DL14 ONS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L5MKB. Transaction: MzE3NzA1NTY5NWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN330P. Transaction: MzE1NjQwODIyMmFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52XFFZ7. Transaction: MzE0NDI2MjkzNWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT3WY. Transaction: MzEyOTUzNjA4MWFkaXF6a2N4.

  5. 13 July 2015 Registered office address changed from C/O a1 Road Construction Ltd the Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to Portland House Belmont Business Park Durham DH1 1TW on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJALIB. Transaction: MzEyNjk2OTE5NmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43V06L4. Transaction: MzExOTg0NjE2NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AY60. Transaction: MzEwNjI3Mzk1M2FkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZRSMFK. Transaction: MzA5MjgwODQ1M2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLLLN7. Transaction: MzA4NzUwMTYzOGFkaXF6a2N4.

  10. 29 January 2013 Registered office address changed from 204 Stockport Road Altrincham Cheshire WA15 7UA United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZQJV. Transaction: MzA3MTkxMjUxOWFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LUQC8W. Transaction: MzA2Nzg4NjMyN2FkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9E0AJ. Transaction: MzA2NjQ2NTUxMmFkaXF6a2N4.

  13. 25 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1K9DYYH. Transaction: MzA2NjQ3MzIzN2FkaXF6a2N4.

  14. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148HNVT. Transaction: MzA1MzgzNTYxN2FkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XGAXPWLQ. Transaction: MzA0MTk0ODU3MWFkaXF6a2N4.

  16. 5 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8ZUUT1M. Transaction: MzAzNTA1Njk5NmFkaXF6a2N4.

  17. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS15VM7J. Transaction: MzAyMDYxNzk1NGFkaXF6a2N4.

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