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Company Information for

ROADFRIDGE LIMITED

CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX,
Company Registration Number
04827802
Private Limited Company
Active

Company Overview

About Roadfridge Ltd
ROADFRIDGE LIMITED was founded on 2003-07-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Roadfridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROADFRIDGE LIMITED
 
Legal Registered Office
CONTROL BUILDING THE AIRPORT
NEWMARKET ROAD
CAMBRIDGE
CB5 8RX
Other companies in TQ9
 
Filing Information
Company Number 04827802
Company ID Number 04827802
Date formed 2003-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB818172918  
Last Datalog update: 2024-05-05 07:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADFRIDGE LIMITED
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Company Officers of ROADFRIDGE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HORTON
 Company Secretary 2010-02-04
PETER JAMES STAINES
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN KIMBERLEY
 Director 2006-08-09 2014-02-28
SARAH PATRICIA FOOT
 Company Secretary 2006-07-31 2010-02-04
KENNETH WILFRED FOOT
 Director 2003-07-10 2010-02-04
PETER ALBERT BROMLEY
 Director 2003-07-10 2006-07-31
JULIE ELLEN BROMLEY
 Company Secretary 2003-07-10 2006-07-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-10 2003-07-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-10 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES STAINES WATERHEAD CLOSE (AMBLESIDE) LIMITED Director 2015-11-26 CURRENT 2014-04-04 Active
PETER JAMES STAINES WATERHEAD CLOSE MANAGEMENT (AMBLESIDE) LIMITED Director 2015-11-26 CURRENT 2014-10-28 Active
PETER JAMES STAINES MAYFAIR LOGISTICS LIMITED Director 2009-04-30 CURRENT 2009-03-19 Active
PETER JAMES STAINES PSR CONTRACTS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
PETER JAMES STAINES PSR BROMLEY LIMITED Director 2004-03-15 CURRENT 1993-03-23 Active
PETER JAMES STAINES PETER STAINES REFRIGERATION LIMITED Director 2003-02-17 CURRENT 2003-02-17 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
2024-05-09Change of details for Marshall Thermo King Ltd as a person with significant control on 2024-03-06
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Airport House the Airport Cambridge England CB5 8RY United Kingdom
2024-02-03Unaudited abridged accounts made up to 2023-04-30
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-05-16Notification of Marshall Thermo King Ltd as a person with significant control on 2023-05-04
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STAINES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH STAINES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Mr Peter James Staines on 2019-04-29
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-27AA01Current accounting period shortened from 31/07/19 TO 30/04/19
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-22AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH STAINES
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Unit 1 Webbers Way, Dartington Totnes Devon TQ9 6JY
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIMBERLEY
2013-12-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0110/07/12 ANNUAL RETURN FULL LIST
2011-10-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0110/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Raymond John Kimberley on 2010-07-10
2010-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH FOOT
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FOOT
2010-03-01AP03Appointment of Mr Richard John Horton as company secretary
2010-03-01AP01DIRECTOR APPOINTED MR PETER JAMES STAINES
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-29353LOCATION OF REGISTER OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: UNIT 1 WEBBERS WAY DARTINGTON TOTNES DEVON TQ9 6YJ
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-0988(2)RAD 19/01/04--------- £ SI 199@1=199 £ IC 1/200
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ROADFRIDGE 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 ROADFRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-10 Outstanding KENNETH WILFRED FOOT AND SARAH PATRICIA FOOT
DEBENTURE 2004-03-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 238,679
Provisions For Liabilities Charges 2011-08-01 £ 3,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROADFRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2011-08-01 £ 139,456
Current Assets 2011-08-01 £ 266,609
Debtors 2011-08-01 £ 100,461
Fixed Assets 2011-08-01 £ 23,845
Shareholder Funds 2011-08-01 £ 48,350
Stocks Inventory 2011-08-01 £ 26,692
Tangible Fixed Assets 2011-08-01 £ 17,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROADFRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADFRIDGE LIMITED
Trademarks
We have not found any records of ROADFRIDGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROADFRIDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2014-10-28 GBP £3,775 R&M Recharge (user requested)
South Hames District Council 2014-10-14 GBP £1,813 R&M Recharge (user requested)
South Hames District Council 2014-10-14 GBP £1,055 R&M Recharge (user requested)
South Hames District Council 2014-03-05 GBP £811 Contractor payments (capital)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROADFRIDGE 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 ROADFRIDGE 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 ROADFRIDGE 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 CB5 8RX