Roadran Limited

Active
Incorporated on 1 Nov 1999

Reg Address: 57 Beech Avenue, Ruislip HA4 8UG, England

Company Number 03869212
Company Status Active
Incorporation Date 1 Nov 1999
Total Assets £735.5K £-653 (-0.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro Entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made 10 Nov 2015
Ruturns Next Due 8 Dec 2016
Confirmation Statement Last Made 10 Nov 2022
Confirmation Statement Next Due 24 Nov 2023
Average Number of Employees 2

Summary The company with name "Roadran Limited" is a private limited company and located in 57 Beech Avenue, Ruislip HA4 8UG. Roadran Limited is currently in active status and it was incorporated on 1 Nov 1999 (24 years 7 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£735.5K ^{£-653 (-0.1%)} _{change vs prev year}
Total Liabilities

£-131.35K ^{£-2.05K (-1.6%)} _{change vs prev year}
Equity

£604.15K ^{£-2.7K (-0.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-131.35K ^{£-2.05K (-1.6%)} _{change vs prev year}
Current Assets

£56.41K ^{£-5.88K (-9.4%)} _{change vs prev year}
Net Assets

£604.15K ^{£-2.7K (-0.4%)} _{change vs prev year}
Net Current Assets

£74.94K ^{£+7.93K (+11.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£604.15K ^{£-2.7K (-0.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£679.09K ^{£+5.23K (+0.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Roadran Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Rochford	Secretary	1 Nov 1999	-	Active
2	James Stephen Peter Rochford	Director	1 Nov 1999	British	Active
3	Susan Rochford	Director	1 Nov 1999	-	Active
4	Howard Thomas	Nominee Secretary	1 Nov 1999	-	Resigned 1 Nov 1999
5	William Andrew Joseph Tester	Nominee Director	1 Nov 1999	British	Resigned 1 Nov 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Stephen Peter Rochford Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	10 Nov 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Roadran Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	6 Jun 2023	Download PDF
2	Mortgage - Satisfy Charge Full	6 Jun 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
5	Officers - Appoint Person Secretary Company With Name Date	2 Dec 2022	Download PDF 2 Pages
6	Address - Change Registered Office Company With Date Old New	2 Dec 2022	Download PDF 1 Pages
7	Accounts - Micro Entity	30 Nov 2022	Download PDF
8	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
9	Accounts - Micro Entity	31 Aug 2022	Download PDF
10	Confirmation Statement - No Updates	13 Nov 2020	Download PDF 3 Pages
11	Confirmation Statement - Second Filing Of Made Up Date	23 Oct 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	28 Aug 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	11 Nov 2019	Download PDF 4 Pages
14	Accounts - Micro Entity	24 Aug 2019	Download PDF 2 Pages
15	Accounts - Amended Micro Entity	28 Dec 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	17 Nov 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	31 Aug 2018	Download PDF 2 Pages
18	Accounts - Amended Total Exemption Full	28 Dec 2017	Download PDF 6 Pages
19	Confirmation Statement - No Updates	13 Nov 2017	Download PDF 3 Pages
20	Accounts - Micro Entity	30 Aug 2017	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	25 May 2017	Download PDF 1 Pages
22	Confirmation Statement	11 Nov 2016	Download PDF 5 Pages
23	Accounts - Total Exemption Small	29 Aug 2016	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2015	Download PDF 5 Pages
25	Accounts - Total Exemption Small	27 Aug 2015	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2014	Download PDF 5 Pages
27	Accounts - Total Exemption Small	19 Aug 2014	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 5 Pages
29	Accounts - Total Exemption Small	30 Aug 2013	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2012	Download PDF 5 Pages
31	Accounts - Total Exemption Small	3 Sep 2012	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 5 Pages
33	Accounts - Total Exemption Small	27 Aug 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2010	Download PDF 5 Pages
35	Accounts - Total Exemption Small	31 Aug 2010	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 5 Pages
37	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
38	Accounts - Total Exemption Small	3 Nov 2009	Download PDF 4 Pages
39	Accounts - Total Exemption Small	24 Dec 2008	Download PDF 7 Pages
40	Annual Return - Legacy	12 Nov 2008	Download PDF 3 Pages
41	Accounts - Total Exemption Full	29 Jan 2008	Download PDF 12 Pages
42	Annual Return - Legacy	27 Dec 2007	Download PDF 2 Pages
43	Accounts - Total Exemption Full	8 Jan 2007	Download PDF 10 Pages
44	Annual Return - Legacy	13 Nov 2006	Download PDF 2 Pages
45	Mortgage - Legacy	14 Dec 2005	Download PDF 3 Pages
46	Annual Return - Legacy	18 Nov 2005	Download PDF 2 Pages
47	Accounts - Total Exemption Full	7 Nov 2005	Download PDF 11 Pages
48	Annual Return - Legacy	18 Nov 2004	Download PDF 7 Pages
49	Accounts - Total Exemption Full	4 Oct 2004	Download PDF 11 Pages
50	Officers - Legacy	5 May 2004	Download PDF 1 Pages
51	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
52	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
53	Annual Return - Legacy	11 Nov 2003	Download PDF 7 Pages
54	Accounts - Total Exemption Full	4 Oct 2003	Download PDF 10 Pages
55	Annual Return - Legacy	11 Nov 2002	Download PDF 7 Pages
56	Accounts - Total Exemption Full	18 Oct 2002	Download PDF 8 Pages
57	Accounts - Total Exemption Small	18 Dec 2001	Download PDF 8 Pages
58	Annual Return - Legacy	6 Nov 2001	Download PDF 6 Pages
59	Annual Return - Legacy	24 Nov 2000	Download PDF 7 Pages
60	Address - Legacy	5 Jul 2000	Download PDF 1 Pages
61	Mortgage - Legacy	22 Jan 2000	Download PDF 3 Pages
62	Officers - Legacy	24 Nov 1999	Download PDF 2 Pages
63	Officers - Legacy	24 Nov 1999	Download PDF 2 Pages
64	Officers - Legacy	24 Nov 1999	Download PDF 2 Pages
65	Address - Legacy	24 Nov 1999	Download PDF 1 Pages
66	Incorporation - Company	1 Nov 1999	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Northwood Golf Club Limited (The) Mutual People: James Stephen Peter Rochford	Active
2	Church Avenue Garage Limited Mutual People: James Stephen Peter Rochford	Active