A1 ROAD CONSTRUCTION LTD
DURHAM AMEY PLANNING LTD HIGHWAYS SURFACING DIVISION LIMITED

Hellopages » County Durham » County Durham » DH1 1TW

Company number 07333609
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of A1 ROAD CONSTRUCTION LTD are www.a1roadconstruction.co.uk, and www.a1-road-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. A1 Road Construction Ltd is a Private Limited Company. The company registration number is 07333609. A1 Road Construction Ltd has been working since 03 August 2010. The present status of the company is Active. The registered address of A1 Road Construction Ltd is Portland House Belmont Business Park Durham Dh1 1tw. The company`s financial liabilities are £0.39k. It is £0.31k against last year. The cash in hand is £47.82k. It is £17.04k against last year. And the total assets are £48.63k, which is £11.26k against last year. CUNNINGHAM, Charmaine is a Secretary of the company. CUNNINGHAM, Nelson is a Director of the company. The company operates in "Construction of roads and motorways".


a1 road construction Key Finiance

LIABILITIES £0.39k
+358%
CASH £47.82k
+55%
TOTAL ASSETS £48.63k
+30%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Charmaine
Appointed Date: 03 August 2010
Director
CUNNINGHAM, Nelson
Appointed Date: 03 August 2010
49 years old

Persons With Significant Control

Mrs Charmaine Violet Veronica Cunningham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nelson Richard Thomas Cunningham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 ROAD CONSTRUCTION LTD Events

01 Sep 2016
Confirmation statement made on 3 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
13 Jul 2015
Registered office address changed from C/O a1 Road Construction Ltd the Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to Portland House Belmont Business Park Durham DH1 1TW on 13 July 2015
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
25 Oct 2012
Company name changed amey planning LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
09 Mar 2012
Total exemption small company accounts made up to 31 August 2011
11 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
05 Apr 2011
Company name changed highways surfacing division LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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