Road-pro Limited


Road-pro started in year 1981 as Private Limited Company with registration number 01587959. The Road-pro company has been functioning successfully for 39 years now and its status is active. The firm's office is based in at 18 Melbourne Grove. Postal code: SE22 8RA. Since June 15, 2004 Road-pro Limited is no longer carrying the name Truck Stop Supply.

The company has 2 directors, namely Andrew H., Katherine D.. Of them, Andrew H., Katherine D. have been with the company the longest, being appointed on 12 October 1991. As of 25 November 2020, there were 2 ex directors - Rodney B., John G. and others listed below. There were no ex secretaries.

Road-pro Limited Address / Contact

Office Address 18 Melbourne Grove
Office Address2 London
Town
Post code SE22 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01587959
Date of Incorporation Mon, 28th Sep 1981
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th November
Company age 39 years old
Account next due date Mon, 30th Nov 2020 (5 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Andrew H.

Position: Secretary

Resigned:

Andrew H.

Position: Director

Appointed: 12 October 1991

Katherine D.

Position: Director

Appointed: 12 October 1991

Rodney B.

Position: Director

Appointed: 01 January 2005

Resigned: 17 January 2006

John G.

Position: Director

Appointed: 12 October 1991

Resigned: 06 October 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Andrew H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katherine D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Katherine D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Truck Stop Supply June 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth85 96643 284  
Balance Sheet
Cash Bank On Hand 68 68582 14325 748
Current Assets349 941361 259339 289299 044
Debtors76 48078 57492 39562 609
Net Assets Liabilities 43 28314 413-40 591
Other Debtors 1 032  
Property Plant Equipment 67 58999 700100 492
Total Inventories 214 000164 751210 687
Cash Bank In Hand83 55968 685  
Stocks Inventory189 902214 000  
Tangible Fixed Assets72 83667 589  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve84 96642 284  
Shareholder Funds85 96643 284  
Other
Accumulated Depreciation Impairment Property Plant Equipment 142 080119 787128 211
Bank Borrowings Overdrafts 58 21065 03325 637
Creditors 385 56436 65327 173
Increase From Depreciation Charge For Year Property Plant Equipment  10 7638 653
Net Current Assets Liabilities13 130-24 305-48 634-113 910
Number Shares Issued Fully Paid  1 000 
Other Creditors 235 37736 65327 173
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  33 056229
Other Disposals Property Plant Equipment  33 226229
Other Taxation Social Security Payable 17 7058 5615 287
Par Value Share 11 
Property Plant Equipment Gross Cost 209 669219 487228 703
Total Additions Including From Business Combinations Property Plant Equipment  43 0449 445
Total Assets Less Current Liabilities85 96643 28451 066-13 418
Trade Creditors Trade Payables 74 27276 66029 729
Trade Debtors Trade Receivables 77 54184 64654 113
Creditors Due Within One Year336 811385 564  
Number Shares Allotted 1 000  
Share Capital Allotted Called Up Paid1 0001 000  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, August 2019
Free Download (10 pages)

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