ARCHWAY ROADMASTER UK LTD

Key Data

Status

Active

Company No.

09954880

Incorporation date

18/01/2016

Size

Small

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2016)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

14/08/2024

Registered office address changed from Woodbine Street Woodbine Street Sunderland SR1 2NL England to Woodbine Street Sunderland SR1 2NL on 2024-08-14

View PDF (1 pages)

01/08/2024

Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

01/08/2024

Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

30/07/2024

Registered office address changed from Plot 18 Woodhouse Road Scunthorpe DN16 1BD England to Woodbine Street Woodbine Street Sunderland SR1 2NL on 2024-07-30

View PDF (1 pages)

30/07/2024

Cessation of Donal Mcnamee as a person with significant control on 2024-07-29

View PDF (1 pages)

30/07/2024

Cessation of Liam Mcnamee as a person with significant control on 2024-07-29

View PDF (1 pages)

30/07/2024

Notification of Velocity Uk Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

30/07/2024

Termination of appointment of Donal Mcnamee as a director on 2024-07-29

View PDF (1 pages)

30/07/2024

Termination of appointment of Elena Massanchez as a director on 2024-07-29

View PDF (1 pages)

30/07/2024

Appointment of Mr Dominic Gardner as a director on 2024-07-29

View PDF (2 pages)

30/07/2024

Appointment of Mr John Peter Reece as a director on 2024-07-29

View PDF (2 pages)

30/07/2024

Appointment of Mr Lee Gray as a director on 2024-07-29

View PDF (2 pages)

19/07/2024

Accounts made up to 2023-12-31

View PDF (12 pages)

29/05/2024

Second filing for the notification of Liam Mcnamee as a person with significant control

View PDF (4 pages)

17/05/2024

Second filing of Confirmation Statement dated 2019-01-23

View PDF (3 pages)

17/05/2024

Second filing of Confirmation Statement dated 2023-01-22

View PDF (3 pages)

07/05/2024

Cessation of Kentauroi Ltd as a person with significant control on 2024-05-07

View PDF (1 pages)

07/05/2024

Notification of Liam Mcnamee as a person with significant control on 2024-05-07

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

12/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

06/02/2024

Second filing of Confirmation Statement dated 2023-01-22

View PDF (3 pages)

01/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

26/10/2023

Accounts made up to 2022-12-31

View PDF (13 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

23/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (4 pages)

13/12/2022

Appointment of Elena Massanchez as a director on 2022-11-25

View PDF (2 pages)

12/12/2022

Termination of appointment of Robert Rowlette as a director on 2022-11-25

View PDF (1 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (13 pages)

28/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

05/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

12/04/2021

Registered office address changed from 53 Fountain Street Manchester M2 2AN United Kingdom to Plot 18 Woodhouse Road Scunthorpe DN16 1BD on 2021-04-12

View PDF (1 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

20/03/2021

Resolutions

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

06/10/2020

Second filing for the appointment of Mr Robert Rowlette as a director

View PDF (3 pages)

07/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

04/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

29/01/2019

Notification of Kentauroi Ltd as a person with significant control on 2018-01-01

View PDF (2 pages)

22/10/2018

Termination of appointment of Liam Mcnamee as a director on 2018-10-09

View PDF (1 pages)

19/10/2018

Appointment of Mr Robert Rowlette as a director on 2018-10-07

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

09/03/2018

Registration of charge 099548800001, created on 2018-02-27

View PDF (5 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

26/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

18/01/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reece, John Peter	Director	29/07/2024 - Present	50
Gardner, Dominic	Director	29/07/2024 - Present	5
Mcnamee, Donal	Director	18/01/2016 - 29/07/2024	2
Rowlette, Robert	Director	07/10/2018 - 25/11/2022	1
Massanchez, Elena	Director	25/11/2022 - 29/07/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHWAY ROADMASTER UK LTD

ARCHWAY ROADMASTER UK LTD is an(a) Active company incorporated on 18/01/2016 with the registered office located at Woodbine Street, Sunderland SR1 2NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHWAY ROADMASTER UK LTD?

ARCHWAY ROADMASTER UK LTD is currently Active. It was registered on 18/01/2016 .

Where is ARCHWAY ROADMASTER UK LTD located?

ARCHWAY ROADMASTER UK LTD is registered at Woodbine Street, Sunderland SR1 2NL.

What does ARCHWAY ROADMASTER UK LTD do?

ARCHWAY ROADMASTER UK LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for ARCHWAY ROADMASTER UK LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.