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Overview

Summary

Contact details

Officers11

Finance2

Events2

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ROAD ENGINEERING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2005 (19 years ago)

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Summary

NameROAD ENGINEERING LTD
Historical names
  • THE ALMA INN LANESHAW BRIDGE LIMITED
  • HEAVEN LEISURE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05656499
Incorporation Date16 Dec 2005 (19 years ago) / 759 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5010 - Sea and coastal passenger water transport
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #5520 - Holiday and other short-stay accommodation
  • #7711 - Rental and leasing of cars and light motor vehicles

Contact details

Legal addressLANCASHIRE, COLNE, XLCR HOUSE, 35-43 ALBERT ROAD, BB8 0BU

Officers

individual

IndividualUnited Kingdom

Mr Lee Duerden

Person with significant control


Appointed on01 Jul 2016

Resigned on03 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Lee Duerden

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Duerden, Lee

Director


Appointed on16 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macadam, Patrick William John Thomas

Director


Appointed on03 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Duerden, Ryan

Secretary


Appointed on27 May 2006

Resigned on28 Dec 2016

individual

IndividualUnited Kingdom

Uk Company Secretaries Limited

Corporate Secretary


Appointed on16 Dec 2005

Resigned on16 Dec 2005

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Financial reports

YearFixed assetsTotal equityOther
2021505,981 GBP
(~$695,864)
-View full report
2020398,459 GBP
(~$510,954)
-49,410 GBP
(~-$63,360)
View full report

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Events

Old value

08 Aug 2016

Name changeTHE ALMA INN LANESHAW BRIDGE LIMITED

06 Dec 2013

Name changeHEAVEN LEISURE LTD

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
15 Apr 2022Confirmation statement with no updatesCS01View
02 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ROAD ENGINEERING LTD's headquarters?

ROAD ENGINEERING LTD's headquarters is located at LANCASHIRE, COLNE, XLCR HOUSE, 35-43 ALBERT ROAD, BB8 0BU

What is ROAD ENGINEERING LTD's industry?

ROAD ENGINEERING LTD is in the industry of Sea and coastal passenger water transport

What year was ROAD ENGINEERING LTD started?

ROAD ENGINEERING LTD was started in 2005

Sources: Companies House