Company Information for ROAD ONE LIMITED
PHOENIX HOUSE BRADNOR ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROAD ONE LIMITED | ||
Legal Registered Office | ||
PHOENIX HOUSE BRADNOR ROAD SHARSTON INDUSTRIAL AREA MANCHESTER M22 4TE Other companies in ST1 | ||
Previous Names | ||
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Company Number | 07914588 | |
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Company ID Number | 07914588 | |
Date formed | 2012-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:14:55 |
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Registered address | Last known status | Formation date | ||
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ROAD ONE CORPORATION | California | Unknown | |
ROAD ONE DEALER SERVICES, INC. | 107 Segura Street Royal Palm Beach FL 33411 | Active | Company formed on the 2009-10-01 | |
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ROAD ONE GROUP LLC | 1586 NW TOWLE TERRACE GRESHAM OR 97030 | Active | Company formed on the 2019-03-27 |
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ROAD ONE INVESTMENTS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Default | Company formed on the 2013-08-08 |
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ROAD ONE INSURANCE SERVICES, INC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 1998-01-12 |
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ROAD ONE INVESTMENTS LLC | 17815 COUNTRY FLDS MAGNOLIA TX 77355 | Dissolved | Company formed on the 2013-12-30 |
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ROAD ONE INCORPORATED | Michigan | UNKNOWN | |
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ROAD ONE INC | North Carolina | Unknown | |
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ROAD ONE INSURANCE SERVICES INC | Tennessee | Unknown | |
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ROAD ONE INC | Tennessee | Unknown | |
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Road One LLC | 1298 Main St Unit 4138 Windsor CO 80550 | Delinquent | Company formed on the 2018-08-27 |
ROAD ONE LOGISTICS LIMITED | Corners Cricket Meadow Bridgnorth SHROPSHIRE WV16 4LB | Active - Proposal to Strike off | Company formed on the 2022-03-04 | |
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ROAD ONE RACING LLC | 206 S BRAND BLVD GLENDALE CA 91204 | FTB SUSPENDED | Company formed on the 2000-09-08 |
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Road One Service, Inc. | Delaware | Unknown | |
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ROAD ONE SERVICE INC | Tennessee | Unknown | |
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ROAD ONE TRANSPORT LLC | 19201 108TH AVE SE STE 102 RENTON WA 980557379 | Delinquent | Company formed on the 2014-10-22 |
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Road One Towing Auto Service LLC | Indiana | Unknown | |
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ROAD ONE, INC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 1996-09-18 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CLEMENT SCOTT |
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ANTHONY WILLIAM DAWE |
||
DARRELL HENRY MANSFIELD |
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JOANNE CLAIR MANSFIELD |
||
PAUL CLEMENT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GRAHAME QUAYLE |
Company Secretary | ||
CHRISTOPHER GRAHAME QUAYLE |
Director | ||
PAUL SCOTT |
Company Secretary | ||
STEPHEN DAVID BENDER |
Director | ||
ANDREW MARK SELLEY |
Director | ||
JOANNE MANSFIELD |
Company Secretary | ||
STEPHEN WILLIAM ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.H. MANSFIELD LIMITED | Director | 2016-05-30 | CURRENT | 1998-05-05 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2016-05-30 | CURRENT | 2012-01-17 | Active | |
ONTIME AUTOMOTIVE LIMITED | Director | 2016-05-30 | CURRENT | 1980-05-01 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2016-05-30 | CURRENT | 1928-06-27 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
D.H. MANSFIELD LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-05 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
D.H. MANSFIELD LIMITED | Director | 2011-07-11 | CURRENT | 1998-05-05 | Active | |
THE BIDVEST GROUP (UK) PLC | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES GROUP (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
D.H. MANSFIELD LIMITED | Director | 2013-07-25 | CURRENT | 1998-05-05 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-17 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2011-02-01 | CURRENT | 1928-06-27 | Active | |
EPISODESEVEN LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
ONTIME RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1995-10-09 | Active | |
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1995-06-09 | Active | |
ONTIME (KENT) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1989-04-25 | Active | |
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1991-06-04 | Active | |
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1993-08-12 | Active | |
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1996-10-21 | Active | |
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1973-04-03 | Active | |
ONTIME PARKING SOLUTIONS LIMITED | Director | 2009-10-14 | CURRENT | 1966-03-14 | Active | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Director | 2009-10-14 | CURRENT | 1977-01-31 | Active | |
ONTIME AUTOMOTIVE LIMITED | Director | 2009-10-14 | CURRENT | 1980-05-01 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Director | 2009-10-14 | CURRENT | 1981-08-19 | Active | |
BID COMMERCIAL PRODUCTS (UK) LIMITED | Director | 2005-09-27 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
LITHOTECH INTERNATIONAL LIMITED | Director | 2005-07-01 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PROCDIB LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
SKILLION LIMITED | Director | 2003-04-23 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
BIDVEST PROPERTY LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
EMBASSY PROPERTY GROUP LIMITED | Director | 2002-10-31 | CURRENT | 1986-01-20 | Active - Proposal to Strike off | |
JACOBS TRANSPORTATION LIMITED | Director | 2002-10-31 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
ARCADE CAR PARKS LIMITED | Director | 2002-10-31 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
BIDVEST OUTSOURCED SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1986-03-07 | Active - Proposal to Strike off | |
JACOBS INVESTMENT PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1994-02-07 | Active | |
BRENTWOOD TECHNICAL SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1994-06-22 | Active | |
E COMM LOGISTICS LIMITED | Director | 2002-10-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
JACOBS INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Director | 2002-10-31 | CURRENT | 2000-08-17 | Active | |
TMS GROUP UK LIMITED | Director | 2002-10-31 | CURRENT | 1979-07-30 | Active - Proposal to Strike off | |
ELTON INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1947-02-11 | Active - Proposal to Strike off | |
EMBASSY HOMES (NORTHERN) LIMITED | Director | 2002-10-31 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
EMBASSY INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1983-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM Unit19a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM DAWE | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN EGERTON | |
TM02 | Termination of appointment of Paul Clement Scott on 2019-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RP04AP03 | Second filing of company secretary appointment of Paul Clement Scott | |
RP04TM02 | Second filing of company secretary termination Christopher Grahame Quayle | |
RP04TM01 | Second filing for the termination of Christopher Grahame Quayle | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR PAUL CLEMENT SCOTT | |
AP03 | SECRETARY APPOINTED MR PAUL CLEMENT SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUAYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUAYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAME QUAYLE | |
AP03 | Appointment of Mr Christopher Grahame Quayle as company secretary on 2017-08-14 | |
TM02 | Termination of appointment of Paul Scott on 2017-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DAWE | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HENRY MANSFIELD / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIR MANSFIELD / 20/03/2015 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 FULL LIST | |
AR01 | 18/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AP03 | SECRETARY APPOINTED PAUL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
AP01 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT | |
RES15 | CHANGE OF NAME 17/07/2013 | |
CERTNM | COMPANY NAME CHANGED D H MANSFIELD (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/13 | |
AR01 | 18/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 19A QUEENSWAY INDUSTRIAL ESTATE LONGBRIDGE HAYES ROAD STOKE-ON-TRENT ST6 4DS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 30/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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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 ROAD ONE LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ROAD ONE 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. |