Company Information for CONNECT ROADS SOUTH TYNESIDE LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONNECT ROADS SOUTH TYNESIDE LIMITED | |
Legal Registered Office | |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in NW1 | |
Company Number | 05533272 | |
---|---|---|
Company ID Number | 05533272 | |
Date formed | 2005-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872388879 |
Last Datalog update: | 2024-09-08 18:51:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU | Active | Company formed on the 2005-08-10 |
Officer | Role | Date Appointed |
---|---|---|
MELISSA BROOK |
||
PHILIP BENT |
||
THOMAS SAMUEL CUNNINGHAM |
||
FABIO D'ALONZO |
||
MARK PHILIP MAGEEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAYRE SHONA WILLIAMS |
Company Secretary | ||
ANDREW DEAN |
Director | ||
ANDREW BEAUCHAMP |
Director | ||
KATIE JOANNA WILKIE-SMITH |
Company Secretary | ||
BRIAN ROLAND WALKER |
Director | ||
PATRICK JOSEPH MCCARTHY |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
REYNARD NOMINEES LIMITED |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT ROADS SUNDERLAND LIMITED | Director | 2017-06-14 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2005-08-10 | Active | |
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
CRIMP WIND POWER LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
HAYABUSA LIMITED | Director | 2014-08-22 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2014-08-02 | CURRENT | 2004-09-24 | Active | |
CONNECT CNDR LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-03-21 | CURRENT | 2009-07-01 | Active | |
CONNECT M77/GSO PLC | Director | 2016-08-01 | CURRENT | 2003-03-14 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS DERBY LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS DERBY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-22 | Active | |
CONNECT M1-A1 LIMITED | Director | 2015-12-16 | CURRENT | 1994-12-07 | Active | |
CONNECT A30/A35 LIMITED | Director | 2015-03-24 | CURRENT | 1995-09-21 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2011-03-24 | Active | |
CONNECT ROADS LIMITED | Director | 2015-03-24 | CURRENT | 1994-11-10 | Active | |
CONNECT A50 LIMITED | Director | 2015-03-24 | CURRENT | 1995-03-07 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2005-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04 | ||
Termination of appointment of Melissa Brook on 2022-04-04 | ||
AP03 | Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Melissa Brook on 2022-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX | |
PSC05 | Change of details for Connect Roads South Tyneside Holdings Limited as a person with significant control on 2022-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09 | |
CH01 | Director's details changed for Mr Philip Bent on 2022-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Kashif Rahuf on 2020-03-10 | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29 | |
TM02 | Termination of appointment of Shayne Howarth on 2019-10-21 | |
AP03 | Appointment of Melissa Brook as company secretary on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM02 | Termination of appointment of Melissa Brook on 2018-12-19 | |
AP03 | Appointment of Mr Shayne Howarth as company secretary on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP BENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Melissa Brook as company secretary on 2017-06-14 | |
TM02 | Termination of appointment of Clayre Shona Williams on 2017-06-14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
AP03 | Appointment of Clayre Shona Williams as company secretary on 2014-12-17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013 | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED KATIE JOANNA BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED PATRICK JOSEPH MCCARTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/12/06 | |
ELRES | S366A DISP HOLDING AGM 29/12/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/12/05--------- £ SI 998@1=998 £ IC 1/999 | |
123 | NC INC ALREADY ADJUSTED 07/12/05 | |
ELRES | S80A AUTH TO ALLOT SEC 07/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCING PARTIES (THE SECURITYTRUSTEE) |
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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 CONNECT ROADS SOUTH TYNESIDE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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Other Service Contracts & Supplies |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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PFI Unitary Charge - Fixed |
South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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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.
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