CHRIS W ROADS LIMITED

Key Data

Status

Active

Company No.

03611139

Incorporation date

06/08/1998

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

09/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

24/10/2023

Appointment of Mr Michael Burton as a director on 2023-10-24

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

11/05/2023

Termination of appointment of Ashley Charles Chapman as a director on 2023-04-28

View PDF (1 pages)

11/05/2023

Termination of appointment of Ashley Charles Chapman as a secretary on 2023-04-28

View PDF (1 pages)

11/05/2023

Cessation of Ashley Charles Chapman as a person with significant control on 2023-04-27

View PDF (1 pages)

11/05/2023

Appointment of Mr Anthony Annison as a secretary on 2023-04-28

View PDF (2 pages)

11/05/2023

Appointment of Mrs Louise Annison as a director on 2023-05-01

View PDF (2 pages)

11/05/2023

Change of details for Mr Anthony Ivan Annison as a person with significant control on 2023-04-27

View PDF (2 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

22/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

15/10/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

08/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

19/06/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

19/06/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

19/06/2016

All of the property or undertaking has been released and no longer forms part of charge 5

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19/06/2016

All of the property or undertaking has been released and no longer forms part of charge 2

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19/06/2016

Satisfaction of charge 2 in full

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27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

29/07/2015

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

29/07/2015

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

21/07/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

15/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/09/2013

Registered office address changed from 50 Station Road Langley Mill Nottingham NG16 4BH on 2013-09-20

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

02/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

20/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

01/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

08/09/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

18/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

08/09/2006

Return made up to 06/08/06; full list of members

View PDF (9 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

07/09/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

13/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

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07/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

07/10/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Resolutions

View PDF (2 pages)

20/08/2002

Div 17/05/02

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (2 pages)

16/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

22/10/2001

Return made up to 06/08/01; full list of members

View PDF (5 pages)

26/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Ad 21/07/00--------- £ si 20000@1

View PDF (2 pages)

16/11/2000

Nc inc already adjusted 20/07/00

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16/11/2000

Resolutions

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

07/08/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 31/07/00 from: suite 1.2 clarendon park off clumber avenue nottingham NG5 1AH

View PDF (1 pages)

02/06/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

21/10/1999

Return made up to 06/08/99; full list of members

View PDF (5 pages)

10/09/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Secretary's particulars changed

View PDF (1 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

06/08/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

06/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
428.08K
-
0.00
395.86K
-

2022
18
428.88K
-
0.00
174.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/08/1998 - 05/08/1998	9278
Chapman, Ashley Charles	Director	07/07/2000 - 28/04/2023	5
Hallmark Registrars Limited	Nominee Director	05/08/1998 - 05/08/1998	8288
Wesley-Roads, Christopher	Director	05/08/1998 - 06/07/2000	-
Nicklin, Andrew Grant	Secretary	06/07/2000 - 16/03/2005	2

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHRIS W ROADS LIMITED

CHRIS W ROADS LIMITED is an(a) Active company incorporated on 06/08/1998 with the registered office located at Chris W Roads Car Superstore Brittain Drive, Nottingham Road, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3NB. There are currently 4 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 CHRIS W ROADS LIMITED?

CHRIS W ROADS LIMITED is currently Active. It was registered on 06/08/1998 .

Where is CHRIS W ROADS LIMITED located?

CHRIS W ROADS LIMITED is registered at Chris W Roads Car Superstore Brittain Drive, Nottingham Road, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3NB.

What does CHRIS W ROADS LIMITED do?

CHRIS W ROADS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CHRIS W ROADS LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-07-31.