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Road Assessment Services Limited (registration number 08070356) is a private limited company incorporated on 2012-05-15. The enterprise has its registered office at 60 Trafalgar Square, London WC2N 5DS. Road Assessment Services Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Road Assessment Services Limited
Number	08070356
Date of Incorporation:	May 15, 2012
End of financial year:	31 December
Address:	60 Trafalgar Square, London, WC2N 5DS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in this enterprise, we can name: Susan S. (in the company from 04 March 2019), Julio U. (appointment date: 05 December 2018), Shona H. (appointed on 05 December 2018). 1 secretary is in the company: Shona H. (appointed on 01 April 2018). The official register lists 7 persons of significant control, namely: International Road Assessment Programme can be found at Trafalgar Square, WC2N 5DS London. The corporate PSC owns over 3/4 of shares,, has substantial control or influence. John M. has substantial control or influence, Julio U. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	409,992	265,021	362,243	297,977
Total Assets Less Current Liabilities	100,004	100,004	100,004	100,004

People with significant control

International Road Assessment Programme

6 April 2016

Address	60 Trafalgar Square, London, WC2N 5DS, England
Legal authority	The Companies Act 1985 & 1989
Legal form	Company Limited By Guarantee Not Having A Share Capital; Charity
Country registered	England & Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	5476000
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

John M.

6 April 2016 - 4 June 2019

Nature of control:	significiant influence or control

Julio U.

5 December 2018 - 5 December 2018

Nature of control:	significiant influence or control

Steve D.

6 April 2016 - 5 December 2018

Nature of control:	significiant influence or control

Shona H.

7 August 2017 - 7 August 2017

Nature of control:	significiant influence or control

Oonagh D.

6 April 2016 - 16 May 2017

Nature of control:	significiant influence or control

Gregory S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(CH01) On Mon, 20th Jun 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CH03) On Mon, 20th Jun 2022 secretary's details were changed filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 22nd Oct 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 7th Aug 2017 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Dec 2018 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Worting House Church Lane Basingstoke Hampshire RG23 8PX United Kingdom at an unknown date to Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX filed on: 19th, August 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Jun 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Jun 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 5th Dec 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 5th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Dec 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 5th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Dec 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On Sun, 1st Apr 2018, company appointed a new person to the position of a secretary filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 16th May 2017 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 29th Sep 2017: 100001.00 GBP filed on: 20th, October 2017 \| capital	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 15th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 28th Oct 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(AP01) On Mon, 1st Feb 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 080703560001, created on Fri, 10th Oct 2014 filed on: 13th, October 2014 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 11th Jun 2014: 1.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 17th, May 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Mon, 31st Dec 2012 filed on: 31st, October 2012 \| accounts	Free Download (3 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP03) On Thu, 7th Jun 2012, company appointed a new person to the position of a secretary filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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