Roadtex Limited in UCKFIELD

Roadtex Limited UCKFIELD

Roadtex Limited was officially closed on 2022-06-14. Roadtex was a private limited company that was located at 16A Nevill Road, Uckfield, TN22 1PF, East Sussex. The company (formally started on 1996-07-09) was run by 1 director and 1 secretary.
Director Stephen B. who was appointed on 06 August 1996.
Moving on to the secretaries, we can name: James B. appointed on 01 May 2002.

The company was classified as "construction of roads and motorways" (42110). As stated in the CH information, there was a name change on 1996-09-04, their previous name was Goldenthermo. The most recent confirmation statement was sent on 2021-10-08 and last time the accounts were sent was on 30 April 2021. 2015-10-08 was the date of the most recent annual return.

Roadtex Limited Address / Contact

Office Address	16a Nevill Road
Town	Uckfield
Post code	TN22 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221784
Date of Incorporation	Tue, 9th Jul 1996
Date of Dissolution	Tue, 14th Jun 2022
Industry	Construction of roads and motorways
End of financial Year	30th April
Company age	26 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sat, 22nd Oct 2022
Last confirmation statement dated	Fri, 8th Oct 2021

Company staff

James B.

Position: Secretary

Appointed: 01 May 2002

Stephen B.

Position: Director

Appointed: 06 August 1996

Nand K.

Position: Secretary

Appointed: 06 August 1996

Resigned: 30 April 2002

Nand K.

Position: Director

Appointed: 06 August 1996

Resigned: 30 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1996

Resigned: 06 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 July 1996

Resigned: 06 August 1996

People with significant control

Stephen B.

Notified on	20 June 2016
Nature of control:	significiant influence or control

Company previous names

Goldenthermo	September 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, March 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, February 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 7th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/04/30 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 2nd, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
363(288)	2007/09/05 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 2nd, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 2nd, March 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/08/06	annual return
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 16th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 16th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
363(288)	1999/07/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 1st, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 1st, September 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/07/23 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/23 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 9th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 9th, September 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 7th, May 1997	accounts	Free Download (1 page)

Roadtex Limited UCKFIELD

Roadtex Limited Address / Contact

Company Information / Profile

Company staff

James B.

Stephen B.

Nand K.

Nand K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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