Australia Road Management Company Limited in Australia Road CARDIFF

Australia Road Management Company Limited CARDIFF

Australia Road Management Company Limited is a private limited company that can be found at Flat 4 51, Australia Road, Cardiff CF14 3DA. Its total net worth is estimated to be around 4 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 1991-05-29, this 32-year-old company is run by 2 directors and 1 secretary.
Director Catherine B., appointed on 27 January 2010. Director Michael B., appointed on 27 January 2010.
Moving on to secretaries, we can mention: Catherine B., appointed on 27 January 2010.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-05-29 and the date for the subsequent filing is 2024-06-12. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Australia Road Management Company Limited Address / Contact

Office Address	Flat 4 51
Office Address2	Australia Road
Town	Cardiff
Post code	CF14 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615456
Date of Incorporation	Wed, 29th May 1991
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	33 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Catherine B.

Position: Director

Appointed: 27 January 2010

Catherine B.

Position: Secretary

Appointed: 27 January 2010

Michael B.

Position: Director

Appointed: 27 January 2010

Margaret B.

Position: Director

Resigned: 01 June 2021

Mair L.

Position: Director

Appointed: 24 April 2009

Resigned: 27 January 2010

Mair L.

Position: Secretary

Appointed: 24 April 2009

Resigned: 27 January 2010

Maryam A.

Position: Secretary

Appointed: 20 January 2000

Resigned: 01 October 2008

Stephen G.

Position: Secretary

Appointed: 12 March 1997

Resigned: 23 November 1999

Stanley B.

Position: Director

Appointed: 29 May 1992

Resigned: 02 July 2003

Kenneth G.

Position: Secretary

Appointed: 29 May 1992

Resigned: 17 February 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Catherine B. This PSC and has 25-50% shares.

Catherine B.

Notified on	1 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities							4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 1st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 5th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 6th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 6th, June 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 6th June 2015	capital
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 1st, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 1st, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 2nd, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 1st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 31st, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 1st, June 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 29th May 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 24th, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 28th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 29th June 2004 (Director resigned)	annual return
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 29th June 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 19/06/00	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th June 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th June 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 22nd, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 22nd, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th June 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th June 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 18th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 18th, May 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 30th June 1997 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 6th June 1996 filed on: 6th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th June 1996 filed on: 6th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 6th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 6th, June 1996	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 31st May 1995 filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 1995 filed on: 31st, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 31st, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 31st, May 1995	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994	annual return
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 9th, June 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 9th, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 26th, April 1994	accounts
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 26th, April 1994	accounts	Free Download
363s	Annual return made up to Friday 11th June 1993 filed on: 11th, June 1993	annual return	Free Download
363s	Annual return made up to Friday 11th June 1993 filed on: 11th, June 1993	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st May 1992 filed on: 5th, March 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st May 1992 filed on: 5th, March 1993	accounts	Free Download
363b	Annual return made up to Thursday 22nd October 1992 with full list of members filed on: 22nd, October 1992	annual return
363b	Annual return made up to Thursday 22nd October 1992 with full list of members filed on: 22nd, October 1992	annual return	Free Download

Australia Road Management Company Limited CARDIFF

Australia Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Catherine B.

Michael B.

Margaret B.

Mair L.

Mair L.

Maryam A.

Stephen G.

Stanley B.

Kenneth G.

People with significant control

Annual reports financial information

Company filings

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