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ROADSIDE GROUP LTD - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 03079092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-12
- Age Of Company 1995-07-12 29 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Motor Fuel Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-29
- Last Date: 2024-07-15
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ROADSIDE GROUP LTD Company Description
- ROADSIDE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03079092. Its current trading status is "live". It was registered 1995-07-12. It has declared SIC or NACE codes as "47300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10 Bricket Road .
Get ROADSIDE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roadside Group Ltd - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 1995-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-10-05) - GUARANTEE2
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legacy (2024-10-05) - AGREEMENT2
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legacy (2024-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-05) - AA
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change-person-director-company-with-change-date (2024-08-23) - CH01
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confirmation-statement-with-no-updates (2024-07-16) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
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legacy (2022-09-06) - PARENT_ACC
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-09-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-09-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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legacy (2020-12-09) - AGREEMENT2
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legacy (2020-12-09) - PARENT_ACC
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legacy (2020-12-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
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legacy (2019-10-22) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-19) - CS01
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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legacy (2018-06-27) - GUARANTEE2
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legacy (2018-06-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-27) - AA
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legacy (2018-06-27) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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confirmation-statement-with-updates (2018-07-20) - CS01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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confirmation-statement-with-updates (2017-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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change-sail-address-company-with-new-address (2017-07-25) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-08-31) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-17) - AA
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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confirmation-statement-with-updates (2016-07-15) - CS01
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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change-account-reference-date-company-current-extended (2016-10-27) - AA01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-10-27) - 122
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-08-07) - 363a
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legacy (2006-07-25) - 403a
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legacy (2006-07-20) - 395
keyboard_arrow_right 2005
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legacy (2005-03-01) - 395
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-06-18) - 395
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legacy (2005-08-08) - 363a
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legacy (2005-10-21) - 395
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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resolution (2004-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-07-14) - 363s
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-full (2002-06-28) - AA
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 395
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-05-19) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 288c
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-20) - AA
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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legacy (1996-07-11) - 288
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legacy (1996-12-27) - 395
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legacy (1996-03-31) - 224
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legacy (1996-12-30) - 395
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legacy (1996-07-11) - 287
keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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incorporation-company (1995-07-12) - NEWINC