NR

NORTHUMBRIAN ROADS LIMITED

Dissolved

Company number 02268051

Coalville, England · Incorporated 16 June 1988

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROEDALE LIMITED · 16 June 1988 – 20 January 1989

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 28 March 2024

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 8 January 2021

Dukesway Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ · until 7 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
13 July 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
13 February 2023
LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Secretary
17 March 2021
ET
EDGCUMBE, Thomas Allan
Director · Resigned
19 August 2022
HB
HOPE, Barry Paul
Director · Resigned
9 February 2022
MP
MURPHY, Patrick Eugene
Director · Resigned
9 April 2021
BJ
BOWATER, John Ferguson
Director · Resigned
18 December 2020
HC
HUDSON, Christopher Mark
Director · Resigned
18 December 2020
LC
LYNCH, Christopher John
Director · Resigned
25 October 2001
LS
LYNCH, Sean Anthony
Director · Resigned
1 June 1999
DC
DANCER, Christopher
Secretary · Resigned
—
BG
BARTON, George Robert
Director · Resigned
—
DC
DANCER, Christopher
Director · Resigned
—
LJ
LYNCH, John Patrick
Director · Resigned
—

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
12 December 2025 View
Legacy
Capital
28 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2025 View
Legacy
Insolvency
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Move Registers To Sail Company With New Address
Address
11 July 2022 View
Change Sail Address Company With New Address
Address
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Accounts With Accounts Type Group
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
19 April 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Secretary Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Move Registers To Registered Office Company With New Address
Address
23 June 2015 View
Resolution
Resolution
22 June 2015 View
Capital Name Of Class Of Shares
Capital
22 June 2015 View
Accounts With Accounts Type Group
Accounts
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Capital Name Of Class Of Shares
Capital
2 July 2013 View
Statement Of Companys Objects
Change Of Constitution
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Legacy
Mortgage
5 November 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Move Registers To Sail Company
Address
19 March 2012 View
Change Sail Address Company
Address
19 March 2012 View
Accounts With Accounts Type Group
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
16 June 2011 View
Accounts With Accounts Type Group
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Group
Accounts
18 March 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Medium
Accounts
26 March 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Medium
Accounts
11 March 2008 View
Legacy
Mortgage
6 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Medium
Accounts
27 March 2007 View
Legacy
Mortgage
11 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Mortgage
10 June 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Medium
Accounts
22 March 2005 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Medium
Accounts
22 March 2003 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Medium
Accounts
12 April 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
23 June 1999 View
Accounts With Accounts Type Small
Accounts
26 March 1999 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
30 June 1997 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Small
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Small
Accounts
1 March 1994 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1993 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Small
Accounts
30 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Annual Return
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Small
Accounts
13 March 1991 View
Legacy
Capital
13 March 1991 View
Legacy
Annual Return
2 October 1990 View
Legacy
Accounts
4 September 1990 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Capital
27 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Address
21 April 1989 View
Certificate Change Of Name Company
Change Of Name
19 January 1989 View
Memorandum Articles
Incorporation
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Legacy
Capital
9 December 1988 View
Resolution
Resolution
9 December 1988 View
Incorporation Company
Incorporation
16 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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