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Home > England & Wales Companies > EIGHT ROADS SERVICES (UK) LIMITED
Company Information for

EIGHT ROADS SERVICES (UK) LIMITED

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
Company Registration Number
03982436
Private Limited Company
Active

Company Overview

About Eight Roads Services (uk) Ltd
EIGHT ROADS SERVICES (UK) LIMITED was founded on 2000-04-28 and has its registered office in Tadworth. The organisation's status is listed as "Active". Eight Roads Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIGHT ROADS SERVICES (UK) LIMITED
 
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
 
Previous Names
MOONRAY SERVICES (UK) LIMITED18/06/2015
DOSH.COM LIMITED07/11/2008
Filing Information
Company Number 03982436
Company ID Number 03982436
Date formed 2000-04-28
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 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB942881888  
Last Datalog update: 2024-12-05 05:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT ROADS SERVICES (UK) LIMITED
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Company Officers of EIGHT ROADS SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DAWN MARSHALL
 Company Secretary 2016-10-04
MELANIE LOUISE HALSEY
 Director 2014-01-29
CYRUS DAVID JILLA
 Director 2013-11-05
JOHN FRASER MILNE MCKIE
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIL ADMINISTRATION LIMITED
 Company Secretary 2001-01-04 2016-09-26
NICOLA JOANNE MCCABE
 Director 2008-10-28 2014-01-29
SIMON HASLAM
 Director 2008-10-28 2013-11-05
MATTHEW ALAN HEATH
 Director 2007-01-01 2012-12-04
ANDERS MAGNUS LUNDGREN
 Director 2008-10-28 2009-07-31
RICHARD ANTHONY HEBERDEN
 Director 2007-01-01 2008-11-07
RICHARD WANE
 Director 2003-01-01 2008-10-17
SIMON MARK HASLAM
 Director 2000-06-16 2006-12-31
DAVID JAMES HOLLAND
 Director 2003-07-01 2006-12-31
ANDREW JAMES KING STEWARD
 Director 2003-07-01 2006-12-31
BARRY RICHARD JAMES BATEMAN
 Director 2000-06-16 2003-07-01
ROBERT MARC SYLVAIN
 Director 2000-06-16 2003-07-01
PAMELA GAYE EDWARDS
 Director 2000-06-16 2003-01-01
SIMON MARK HASLAM
 Company Secretary 2000-06-16 2001-01-04
ANNETTE BARBARA POWLEY
 Company Secretary 2000-08-01 2001-01-04
SALLY ANNE HINCHLIFFE
 Company Secretary 2000-06-16 2000-09-29
TRUSEC LIMITED
 Nominated Secretary 2000-04-28 2000-06-16
ELAINE CLEMENTS
 Director 2000-05-23 2000-06-16
RICHARD JAMES NIGEL CRIPPS
 Director 2000-05-23 2000-06-16
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2000-04-28 2000-05-23
ELEANOR JANE ZUERCHER
 Nominated Director 2000-04-28 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE LOUISE HALSEY PICSOLVE HOLDINGS LIMITED Director 2017-11-22 CURRENT 2008-05-16 Liquidation
MELANIE LOUISE HALSEY EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Director 2014-01-29 CURRENT 2008-05-29 Active
CYRUS DAVID JILLA EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Director 2013-11-05 CURRENT 2008-05-29 Active
JOHN FRASER MILNE MCKIE EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Director 2017-12-20 CURRENT 2008-05-29 Active
JOHN FRASER MILNE MCKIE OPTEGRA MEDICAL LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
JOHN FRASER MILNE MCKIE OPTEGRA UK LIMITED Director 2010-11-17 CURRENT 2006-06-14 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
2024-11-27CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-0120/12/23 STATEMENT OF CAPITAL GBP 2700000
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14AP04Appointment of Fil Investment Management Limited as company secretary on 2021-06-01
2021-06-14TM02Termination of appointment of Gillian Dawn Marshall on 2021-06-01
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR JAMES GALED HERBERT
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RANJANI KEARSLEY
2020-09-07PSC05Change of details for Eight Roads Uk Operations Limited as a person with significant control on 2020-09-07
2020-09-07PSC05Change of details for Eight Roads Uk Operations Limited as a person with significant control on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England
2020-05-04PSC02Notification of Eight Roads Uk Operations Limited as a person with significant control on 2020-05-01
2020-05-04PSC09Withdrawal of a person with significant control statement on 2020-05-04
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-14AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MS RANJANI KEARSLEY
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-03AP01DIRECTOR APPOINTED MS KRISTINA MARIA ISHERWOOD
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRUS DAVID JILLA
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE HALSEY
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9DZ ENGLAND
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-05AP03Appointment of Miss Gillian Dawn Marshall as company secretary on 2016-10-04
2016-10-03TM02Termination of appointment of Fil Administration Limited on 2016-09-26
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18RES15CHANGE OF NAME 18/06/2015
2015-06-18CERTNMCompany name changed moonray services (uk) LIMITED\certificate issued on 18/06/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-02AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE
2014-01-31AP01DIRECTOR APPOINTED MELANIE LOUISE HALSEY
2013-11-19AP01DIRECTOR APPOINTED MR CYRUS DAVID JILLA
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM
2013-04-29AR0128/04/13 FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2013-02-13AP01DIRECTOR APPOINTED MR JOHN FRASER MILNE MCKIE
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-30AR0128/04/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-04AR0128/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 01/01/2011
2011-04-04RES01ADOPT ARTICLES 24/03/2011
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-04-28AR0128/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASLAM / 01/01/2010
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ANDERS LUNDGREN
2009-05-07363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUNDGREN / 27/04/2009
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HEBERDEN
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-07CERTNMCOMPANY NAME CHANGED DOSH.COM LIMITED CERTIFICATE ISSUED ON 07/11/08
2008-11-05288aDIRECTOR APPOINTED MS NICOLA JOANNE MCCABE
2008-11-05288aDIRECTOR APPOINTED MR ANDERS MAGNUS LUNDGREN
2008-11-05288aDIRECTOR APPOINTED MR SIMON HASLAM
2008-11-0588(2)AD 28/10/08 GBP SI 199000@1=199000 GBP IC 1000/200000
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WANE
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-05-22363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-10363aRETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-04363aRETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-11288bDIRECTOR RESIGNED
2003-07-11288bDIRECTOR RESIGNED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-05-13363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EIGHT ROADS SERVICES (UK) 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 EIGHT ROADS SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT ROADS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EIGHT ROADS SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT ROADS SERVICES (UK) LIMITED
Trademarks
We have not found any records of EIGHT ROADS SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT ROADS SERVICES (UK) 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 (82990 - Other business support service activities n.e.c.) as EIGHT ROADS SERVICES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT ROADS SERVICES (UK) 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 EIGHT ROADS SERVICES (UK) 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 EIGHT ROADS SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 KT20 6RP