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ALL ROADS ASPHALT SOLUTIONS LTD.

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ALL ROADS ASPHALT SOLUTIONS LTD.

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Key Data

Status

Active

Company No.

06490196

Incorporation date

31/01/2008

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 The Sidings Merrylees Industrial Estate, Desford, Leicester LE9 9FECopy
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Latest events (Record since 31/01/2008)
dot icon14/01/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (5 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with updates
View PDF (4 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon30/05/2023
Appointment of Mr Charlie West as a director on 2023-05-26
View PDF (2 pages)
dot icon20/02/2023
Registered office address changed from 550 Valley Road Nottingham NG5 1JJ to Unit 6 Merrylees Road Desford Leicester LE9 9FE on 2023-02-21
View PDF (1 pages)
dot icon20/02/2023
Registered office address changed from Unit 6 Merrylees Road Desford Leicester LE9 9FE England to Unit 6 the Sidings Merrylees Industrial Estate Desford Leicester LE9 9FE on 2023-02-21
View PDF (1 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon26/04/2021
Registration of charge 064901960002, created on 2021-04-22
View PDF (8 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon29/05/2018
Registration of charge 064901960001, created on 2018-05-23
View PDF (9 pages)
dot icon19/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon08/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon11/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Registered office address changed from 285 Bow Bridge Road Newark Nottinghamshire NG24 4EQ to 550 Valley Road Nottingham NG5 1JJ on 2015-11-09
View PDF (1 pages)
dot icon30/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2015
Change of name notice
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Appointment of Mr Andrew Streeter as a secretary on 2015-10-09
View PDF (2 pages)
dot icon14/10/2015
Termination of appointment of Paul Reginald Coulby as a secretary on 2015-10-09
View PDF (1 pages)
dot icon09/10/2015
Appointment of Mr Richard James Jordan as a director on 2015-10-09
View PDF (2 pages)
dot icon09/10/2015
Termination of appointment of Barry Raymond Jordan as a director on 2015-10-09
View PDF (1 pages)
dot icon16/05/2015
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2015
Change of name notice
View PDF (2 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon26/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Director's details changed for Mr Barry Raymond Jordan on 2013-02-07
View PDF (2 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon15/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon06/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Director's details changed for Barry Raymond Jordan on 2012-01-31
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Barry Raymond Jordan on 2010-02-03
View PDF (2 pages)
dot icon04/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from 550 valley road nottingham NG5 1JJ united kingdom
View PDF (1 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon04/02/2009
Location of debenture register
View PDF (1 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from 550, valley road basford nottingham NG5 1JJ
View PDF (1 pages)
dot icon04/02/2009
Location of register of members
View PDF (1 pages)
dot icon10/03/2008
Director appointed barry raymond jordan
View PDF (2 pages)
dot icon28/02/2008
Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon28/02/2008
Curr sho from 31/01/2009 to 31/10/2008
View PDF (1 pages)
dot icon28/02/2008
Secretary appointed paul reginald coulby
View PDF (2 pages)
dot icon01/02/2008
Secretary resigned
View PDF (1 pages)
dot icon01/02/2008
Director resigned
View PDF (1 pages)
dot icon31/01/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-62 *

* during past year

Number of employees

33
2023
change arrow icon+46.35 % *

* during past year

Cash in Bank

£1,324,422.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.78M
-
0.00
532.87K
-
2022
95
2.39M
-
0.00
904.94K
-
2023
33
2.97M
-
0.00
1.32M
-
2023
33
2.97M
-
0.00
1.32M
-

Employees

2023

Employees

33 Descended-65 % *

Net Assets(GBP)

2.97M £Ascended24.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended46.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
31/01/2008 - 01/02/2008
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
31/01/2008 - 01/02/2008
36449
Jordan, Barry Raymond
Director
21/02/2008 - 09/10/2015
9
Jordan, Richard James
Director
09/10/2015 - Present
7
Coulby, Paul Reginald
Secretary
21/02/2008 - 09/10/2015
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL ROADS ASPHALT SOLUTIONS LTD.

ALL ROADS ASPHALT SOLUTIONS LTD. is an(a) Active company incorporated on 31/01/2008 with the registered office located at Unit 6 The Sidings Merrylees Industrial Estate, Desford, Leicester LE9 9FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ROADS ASPHALT SOLUTIONS LTD.?

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ALL ROADS ASPHALT SOLUTIONS LTD. is currently Active. It was registered on 31/01/2008 .

Where is ALL ROADS ASPHALT SOLUTIONS LTD. located?

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ALL ROADS ASPHALT SOLUTIONS LTD. is registered at Unit 6 The Sidings Merrylees Industrial Estate, Desford, Leicester LE9 9FE.

What does ALL ROADS ASPHALT SOLUTIONS LTD. do?

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ALL ROADS ASPHALT SOLUTIONS LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ALL ROADS ASPHALT SOLUTIONS LTD. have?

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ALL ROADS ASPHALT SOLUTIONS LTD. had 33 employees in 2023.

What is the latest filing for ALL ROADS ASPHALT SOLUTIONS LTD.?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-09 with no updates.