Roadpoint Limited. net worth, address, company information. Free

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Roadpoint Limited (Companies House Registration Number 06486739) is a private limited company established on 2008-01-29 originating in England. The company can be found at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. Roadpoint Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Roadpoint Limited
Number	06486739
Date of Incorporation:	January 29, 2008
End of financial year:	31 January
Address:	Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Patrick G. (in the company from 29 January 2008). The official register reports 1 person of significant control - Patrick G., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,509	546	2,499	2,098	2,667	3,963	3,390	2,682	985	5,076	5,924	4,744
Fixed Assets	5,748	4,702	3,929	3,289	2,758	7,809	6,262	5,042	4,075	3,305	2,691	2,198
Total Assets Less Current Liabilities	1,878	5,248	1,275	1,457	1,247	2,257	1,737	2,551	3,183	1,453	1,755	2,672
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,878	5,248	1,275	1,457	1,247	2,257	1,737	-	-	-	-	-
Tangible Fixed Assets	5,748	4,702	3,929	3,289	2,758	7,809	6,262	-	-	-	-	-

People with significant control

Patrick G.

31 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st January 2023 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 29th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 19th March 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 19th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th January 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 18th November 2016. New Address: Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ. Previous address: Unit 3 the Metro Centre Dwight Road Watford WD18 9HG filed on: 18th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd February 2015: 100.00 GBP capital
(AD01) Address change date: 2nd February 2015. New Address: Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. Previous address: First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 3rd February 2014 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(TM02) 11th March 2013 - the day secretary's appointment was terminated filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 31st January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 31st January 2010 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(288a) On 14th February 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 14th February 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 14th February 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288b) On 14th February 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On 14th February 2008 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288a) On 14th February 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288b) On 14th February 2008 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On 14th February 2008 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 29th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 29th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (16 pages)

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