ROADWORKS INFORMATION LIMITED

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ROADWORKS INFORMATION LIMITED

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Key Data

Status

Active

Company No.

07589848

Incorporation date

04/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8ELCopy
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Latest events (Record since 02/11/2011)
dot icon21/04/2026
Confirmation statement made on 2026-04-04 with updates
dot icon25/11/2025
Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/05/2025
Director's details changed for Mr Mark Howell on 2025-05-16
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon10/01/2025
Accounts for a small company made up to 2023-12-31
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with updates
dot icon22/01/2024
Second filing of Confirmation Statement dated 2020-04-04
dot icon22/01/2024
Second filing of Confirmation Statement dated 2021-04-04
dot icon22/01/2024
Second filing of Confirmation Statement dated 2022-04-04
dot icon22/01/2024
Second filing of Confirmation Statement dated 2023-04-04
dot icon15/01/2024
Director's details changed for Mr Mark Howell on 2023-08-14
dot icon17/10/2023
Second filing of Confirmation Statement dated 2023-04-04
dot icon17/10/2023
Second filing of Confirmation Statement dated 2022-04-04
dot icon17/10/2023
Second filing of Confirmation Statement dated 2021-04-04
dot icon17/10/2023
Second filing of Confirmation Statement dated 2020-04-04
dot icon17/10/2023
Second filing of Confirmation Statement dated 2018-04-04
dot icon17/10/2023
Second filing of Confirmation Statement dated 2017-04-04
dot icon18/09/2023
Second filing of Confirmation Statement dated 2023-04-04
dot icon18/09/2023
Second filing of the annual return made up to 2016-04-04
dot icon18/09/2023
Second filing of the annual return made up to 2014-04-04
dot icon18/09/2023
Second filing of the annual return made up to 2012-04-04
dot icon18/09/2023
Second filing of the annual return made up to 2013-04-04
dot icon18/09/2023
Second filing of the annual return made up to 2015-04-04
dot icon29/08/2023
Memorandum and Articles of Association
dot icon29/08/2023
Resolutions
dot icon24/08/2023
Director's details changed for Mr Mark Howell on 2023-08-24
dot icon22/08/2023
Appointment of Mr Phillip Brown as a director on 2023-08-11
dot icon22/08/2023
Appointment of Mr Mark Howell as a director on 2023-08-11
dot icon22/08/2023
Appointment of Hywel Evans as a secretary on 2023-08-11
dot icon22/08/2023
Termination of appointment of James Hugo Harris as a director on 2023-08-11
dot icon22/08/2023
Termination of appointment of Robert Fraser Mann as a director on 2023-08-11
dot icon22/08/2023
Termination of appointment of David James Mckay as a director on 2023-08-11
dot icon22/08/2023
Registered office address changed from , 20 Farringdon Street, C/O Hubhub, London, EC4A 4EN, United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-08-22
dot icon07/08/2023
Second filing of a statement of capital following an allotment of shares on 2014-12-31
dot icon07/08/2023
Second filing of a statement of capital following an allotment of shares on 2018-08-22
dot icon07/08/2023
Second filing of Confirmation Statement dated 2019-04-04
dot icon13/07/2023
Accounts for a small company made up to 2022-12-31
dot icon01/05/2023
Resolutions
dot icon01/05/2023
Memorandum and Articles of Association
dot icon04/04/2023
04/04/23 Statement of Capital gbp 1571.231
dot icon11/04/2022
Confirmation statement made on 2022-04-04 with updates
dot icon20/04/2021
Confirmation statement made on 2021-04-04 with updates
dot icon14/04/2020
Confirmation statement made on 2020-04-04 with updates
dot icon02/03/2020
Registered office address changed from , 20 Jerusalem Passage, London, EC1V 4JP, England to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2020-03-02
dot icon02/03/2020
Registered office address changed from , 20 Farringdon Street, London, EC4A 4EN, United Kingdom to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2020-03-02
dot icon02/03/2020
Registered office address changed from , 20 Jerusalem Passage, London, EC1V 4JP, England to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2020-03-02
dot icon10/04/2019
Confirmation statement made on 2019-04-04 with updates
dot icon09/04/2019
Statement of capital following an allotment of shares on 2018-08-22
dot icon22/10/2018
Registered office address changed from , 20 20 Jerusalem Passage, London, EC1V 4JP, England to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2018-10-22
dot icon22/10/2018
Registered office address changed from , John Carpenter House John Carpenter Street, London, EC4Y 0AN to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2018-10-22
dot icon18/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon05/05/2017
Confirmation statement made on 2017-04-04 with updates
dot icon11/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon22/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon12/03/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon05/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon07/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon27/06/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon02/11/2011
Registered office address changed from , Hd Business Services 53 Cavendish Road, London, SW12 0BL, England on 2011-11-02
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
43
2.04M
-
0.00
2.54M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROADWORKS INFORMATION LIMITED

ROADWORKS INFORMATION LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 ROADWORKS INFORMATION LIMITED?

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ROADWORKS INFORMATION LIMITED is currently Active. It was registered on 04/04/2011 .

Where is ROADWORKS INFORMATION LIMITED located?

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ROADWORKS INFORMATION LIMITED is registered at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does ROADWORKS INFORMATION LIMITED do?

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ROADWORKS INFORMATION LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ROADWORKS INFORMATION LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-04 with updates.