RE

ROAD ENGINEERING LTD

Active

Company number 05656499

Colne, England · Incorporated 16 December 2005

Craigmore Craigmore, Keighley Road, Colne, BB8 7HF, England

Last updated on 8 May 2026

Sea and coastal passenger water transport · SIC 50100

Other holiday and other collective accommodation · SIC 55209

Other letting and operating of own or leased real estate · SIC 68209

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEAVEN LEISURE LTD · 16 December 2005 – 6 December 2013

THE ALMA INN LANESHAW BRIDGE LIMITED · 6 December 2013 – 8 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Shaun Anthony O'Neill
Born August 1968
Ownership Of Shares 25 To 50 Percent
3 January 2020
PS
Mr Patrick William John Thomas Macadam
Born June 1993
Ownership Of Shares 25 To 50 Percent
3 January 2020
PS
Mr Lee Duerden
Born August 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Certificate Change Of Name Company
Change Of Name
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2014 View
Certificate Change Of Name Company
Change Of Name
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Address
21 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Incorporation Company
Incorporation
16 December 2005 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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