Roadscan Limited (reg no 05884390) is a private limited company founded on 2006-07-24. The company was registered at 5A Thrales End Farm, Thrales End Lane, Harpenden AL5 3NS. Roadscan Limited is operating under SIC: 45320 - "retail trade of motor vehicle parts and accessories".
Company details
| Name | Roadscan Limited |
| Number | 05884390 |
| Date of Incorporation: | Mon, 24th Jul 2006 |
| End of financial year: | 31 December |
| Address: | 5a Thrales End Farm, Thrales End Lane, Harpenden, AL5 3NS |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
As for the 1 managing director that can be found in this particular company, we can name: Michael E. (in the company from 24 July 2006). The Companies House indexes 4 persons of significant control, namely: Marc H. has substantial control or influence, Sally H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael E. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 426,309 | 655,791 | 784,483 | 402,188 | 298,690 | 134,531 | 133,517 | 110,279 | 43,672 | 37,303 |
| Number Shares Allotted | - | 1,050 | 1,050 | 1,050 | - | - | - | - | - | - |
| Shareholder Funds | - | 397,591 | 290,521 | 253,921 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,199 | 5,980 | 4,617 | 3,594 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 299,798 | 397,794 | 290,521 | 253,921 | 197,327 | 116,229 | 116,824 | 95,623 | 37,844 | 32,334 |
People with significant control
Marc H.
28 January 2022
| Nature of control: |
significiant influence or control |
Sally H.
12 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John K.
6 April 2016 - 14 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(8 pages)
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