Active
Company Information for ON ROAD PROPERTIES LIMITED
Unit A Saxon Way, Priory Park West, Hessle, EAST YORKSHIRE, HU13 9PB,
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Company Registration Number
06585222
Private Limited Company
Active |
Company Name | |
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ON ROAD PROPERTIES LIMITED | |
Legal Registered Office | |
Unit A Saxon Way Priory Park West Hessle EAST YORKSHIRE HU13 9PB Other companies in HU13 | |
Company Number | 06585222 | |
---|---|---|
Company ID Number | 06585222 | |
Date formed | 2008-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 16:28:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH RONALD GOODARE |
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ANDREW ROBIN DODSON |
||
KEITH RONALD GOODARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN DODSON |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A K BUILDING SERVICES LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-14 | Active | |
A K SHEET METAL FABRICATIONS LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1997-01-15 | Active | |
AMK HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
A K BUILDING SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-14 | Active | |
A K SHEET METAL FABRICATIONS LIMITED | Director | 2000-08-04 | CURRENT | 1997-01-15 | Active | |
AMK HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
A K BUILDING SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-14 | Active | |
A K SHEET METAL FABRICATIONS LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065852220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065852220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 Silver Street Hull East Yorkshire HU1 1JA | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/09 FROM 600 Hessle Road Hull HU3 5JJ Uk | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN DODSON | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DODSON / 14/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR ANDREW ROBIN DODSON | |
288a | SECRETARY APPOINTED MR KEITH RONALD GOODARE | |
288a | DIRECTOR APPOINTED MR ALLAN DODSON | |
288a | DIRECTOR APPOINTED MR KEITH RONALD GOODARE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ON ROAD PROPERTIES LIMITED are:
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. |