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Home > England & Wales Companies > A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Company Information for

A ONE INTEGRATED HIGHWAY SERVICES LIMITED

6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,
Company Registration Number
03695888
Private Limited Company
Active

Company Overview

About A One Integrated Highway Services Ltd
A ONE INTEGRATED HIGHWAY SERVICES LIMITED was founded on 1999-01-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". A One Integrated Highway Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
 
Legal Registered Office
6210 BISHOPS COURT
BIRMINGHAM BUSINESS PARK, SOLIHULL
BIRMINGHAM
B37 7YB
Other companies in RH10
 
Filing Information
Company Number 03695888
Company ID Number 03695888
Date formed 1999-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ONE INTEGRATED HIGHWAY SERVICES LIMITED
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Company Officers of A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK STANTON
 Company Secretary 2005-04-01
DAVID PENNINGTON CRAIK
 Director 2010-09-17
MARK DAVID OVERTON
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN WEDDLE
 Director 2004-01-01 2012-12-12
ADRIAN KEITH SHEPPARD
 Director 2008-01-01 2010-09-17
DAVID CHRISTOPHER HUTCHINSON
 Director 2005-01-01 2007-12-31
ANTONY CHARLES GRAY
 Company Secretary 1999-02-24 2005-03-31
ALLAN MACKINNON MOWATT
 Director 1999-02-24 2005-01-01
ANTONY CHARLES GRAY
 Director 1999-02-24 2004-01-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-15 1999-02-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-15 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK STANTON ENSIGN HIGHWAYS HOLDINGS LIMITED Company Secretary 2007-11-28 CURRENT 2004-06-08 Active
GRAHAM DEREK STANTON ENSIGN HIGHWAYS LIMITED Company Secretary 2007-11-28 CURRENT 2004-05-20 Active
GRAHAM DEREK STANTON SAFEDRAIN LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON LION EMULSIONS LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON SPRAYGRIP LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON HIGHWAYS WASTE LIMITED Company Secretary 2005-04-01 CURRENT 1997-06-30 Dissolved 2018-01-09
GRAHAM DEREK STANTON TREGUNNON QUARRY LIMITED Company Secretary 2005-04-01 CURRENT 1995-10-10 Active
GRAHAM DEREK STANTON RETREAD (ROADS) LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON WEST OF ENGLAND QUARRY COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1997-02-10 Active
GRAHAM DEREK STANTON WIGHT HIGHWAYS LIMITED Company Secretary 2005-04-01 CURRENT 1999-04-14 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLAS LIMITED Company Secretary 2005-04-01 CURRENT 1991-09-11 Active
GRAHAM DEREK STANTON FIBREDEC LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON BITUMAC LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLAS HIGHWAY SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 1998-04-23 Active - Proposal to Strike off
GRAHAM DEREK STANTON AFS-COLAS LIGHTING LIMITED Company Secretary 2005-04-01 CURRENT 2000-06-14 Active - Proposal to Strike off
GRAHAM DEREK STANTON COLCON LIMITED Company Secretary 2005-04-01 CURRENT 1924-12-29 Active
GRAHAM DEREK STANTON ARAM RESOURCES LIMITED Company Secretary 2005-04-01 CURRENT 1997-04-22 Active
DAVID PENNINGTON CRAIK COLAS HIGHWAY SERVICES LIMITED Director 2010-09-17 CURRENT 1998-04-23 Active - Proposal to Strike off
MARK DAVID OVERTON ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-05-31 CURRENT 1994-10-26 Active
MARK DAVID OVERTON ISLAND HIGHWAYS LIMITED Director 2015-08-27 CURRENT 2011-09-22 Active - Proposal to Strike off
MARK DAVID OVERTON ENSIGN HIGHWAYS HOLDINGS LIMITED Director 2014-11-28 CURRENT 2004-06-08 Active
MARK DAVID OVERTON HIGHWAYS WASTE LIMITED Director 2013-03-31 CURRENT 1997-06-30 Dissolved 2018-01-09
MARK DAVID OVERTON I.C.B. EMULSIONS LIMITED Director 2013-03-31 CURRENT 1991-09-27 Active
MARK DAVID OVERTON TREGUNNON QUARRY LIMITED Director 2012-12-12 CURRENT 1995-10-10 Active
MARK DAVID OVERTON RETREAD (ROADS) LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON WEST OF ENGLAND QUARRY COMPANY LIMITED Director 2012-12-12 CURRENT 1997-02-10 Active
MARK DAVID OVERTON WIGHT HIGHWAYS LIMITED Director 2012-12-12 CURRENT 1999-04-14 Active - Proposal to Strike off
MARK DAVID OVERTON FIBREDEC LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON BITUMAC LIMITED Director 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
MARK DAVID OVERTON COLAS HIGHWAY SERVICES LIMITED Director 2012-12-12 CURRENT 1998-04-23 Active - Proposal to Strike off
MARK DAVID OVERTON AFS-COLAS LIGHTING LIMITED Director 2012-12-12 CURRENT 2000-06-14 Active - Proposal to Strike off
MARK DAVID OVERTON COLCON LIMITED Director 2012-12-12 CURRENT 1924-12-29 Active
MARK DAVID OVERTON ARAM RESOURCES LIMITED Director 2012-12-12 CURRENT 1997-04-22 Active
MARK DAVID OVERTON COLAS LIMITED Director 2012-02-01 CURRENT 1991-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-01CH01Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON
2022-02-07DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07AP01DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-22AP03Appointment of Mr Stefan Irinel Ciufu Hayward as company secretary on 2020-11-01
2021-02-22TM02Termination of appointment of Graham Derek Stanton on 2020-10-31
2020-09-29AP01DIRECTOR APPOINTED MR CARL JAMES FERGUSSON
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENNINGTON CRAIK
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mr Mark David Overton on 2017-12-01
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28PSC02Notification of Colas Limited as a person with significant control on 2016-04-06
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0119/06/14 ANNUAL RETURN FULL LIST
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-06AP01DIRECTOR APPOINTED MR MARK DAVID OVERTON
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MR DAVID PENNINGTON CRAIK
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEPPARD
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-20AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH SHEPPARD / 19/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-11363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-11363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-07-19363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-17288cSECRETARY'S PARTICULARS CHANGED
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-07-09363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-29363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-11CERTNMCOMPANY NAME CHANGED SOUTHERN NETWORK SERVICES LIMITE D CERTIFICATE ISSUED ON 11/04/02
2001-12-31288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-29363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-09-20225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-06-08288bSECRETARY RESIGNED
1999-06-08288bDIRECTOR RESIGNED
1999-03-08CERTNMCOMPANY NAME CHANGED FILLSPOT LIMITED CERTIFICATE ISSUED ON 09/03/99
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to A ONE INTEGRATED HIGHWAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A ONE INTEGRATED HIGHWAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A ONE INTEGRATED HIGHWAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Trademarks
We have not found any records of A ONE INTEGRATED HIGHWAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ONE INTEGRATED HIGHWAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as A ONE INTEGRATED HIGHWAY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A ONE INTEGRATED HIGHWAY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A ONE INTEGRATED HIGHWAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A ONE INTEGRATED HIGHWAY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B37 7YB