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Road Engineering Ltd (reg no 05656499) is a private limited company legally formed on 2005-12-16. The company is located at Xlcr House, 35-43 Albert Road, Colne BB8 0BU. Changed on 2016-08-08, the previous name this business utilized was The Alma Inn Laneshaw Bridge Limited. Road Engineering Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 77110 - "renting and leasing of cars and light motor vehicles", SIC code: 50100 - "sea and coastal passenger water transport".

Company details

Name Road Engineering Ltd
Number 05656499
Date of Incorporation: 2005/12/16
End of financial year: 30 December
Address: Xlcr House, 35-43 Albert Road, Colne, BB8 0BU
SIC code: 68209 - Other letting and operating of own or leased real estate
77110 - Renting and leasing of cars and light motor vehicles
50100 - Sea and coastal passenger water transport
55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in the aforementioned firm, we can name: Shaun O. (in the company from 03 January 2020), Patrick M. (appointment date: 03 January 2020), Lee D. (appointed on 16 December 2005). The Companies House lists 4 persons of significant control, namely: Patrick M. has 1/2 or less of shares, Shaun O. has 1/2 or less of shares, Lee D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 183,998 352,588 360,086 144 66,611 65,714 15,425 15,784 24,965 21,147
Fixed Assets 113,087 83,591 88,498 - - - - 398,459 505,981 570,684
Total Assets Less Current Liabilities 218,058 357,186 320,425 -4,162 65,026 63,399 9,684 416,641 495,274 543,699
Intangible Fixed Assets 15,000 7,500 - - - - - - - -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 55,745 64,957 68,902 - - - - - - -
Tangible Fixed Assets 98,087 76,091 88,498 - - - - - - -

People with significant control

Patrick M.
3 January 2020
Nature of control: 25-50% shares
Shaun O.
3 January 2020
Nature of control: 25-50% shares
Lee D.
6 April 2016
Nature of control: 25-50% shares
Lee D.
1 July 2016 - 3 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 28th, September 2023 | accounts 		Free Download (12 pages)

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