Company information:
Roadway Civil Engineering & Surfacing Ltd (No: 04032393)
Address: PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 07-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ELIZABETH HELEN LYON ( DOB: Sep-1983 From: Sep-2019 )
Current Director: ELIZABETH HELEN LYON ( DOB: Sep-1983 From: Sep-2019 )
Current Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Sep-2019 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Sep-2019 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Sep-2019 To: Mar-2022 )
Resigned Director: CLAUDIO SCIARRILLO ( DOB: Jul-1975 From: Jul-2000 To: Sep-2019 )
Resigned Director: GIOVANNI SCIARRILLO ( DOB: Dec-1966 From: Jul-2000 To: Sep-2019 )
Resigned Secretary: GIOVANNI SCIARRILLO ( DOB: Dec-1966 From: Jan-2008 To: Mar-2011 )
Resigned Secretary: SHAW MITCHELL BUSINESS SERVICES LTD ( From: Jul-2000 To: Nov-2005 )
Resigned Secretary: SHAW MITCHELL LTD. ( From: Nov-2005 To: Jan-2008 )
Persons of Significant Control:
Breedon Trading Limited, Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Mr Claudio Sciarrillo, The Depot Manor Park Ind Est Manor Lane Hawarden, Deeside, Flintshire, England, CH5 3PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Mr Giovanni Sciarrillo, Unit 2 Miners Road, Llay Industrial Estate, Llay, Wrexham, Clwyd, LL12 0PJ, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 619,044 | 644,158 | 923,451 | 1,515,647 | 1,501,831 | 619044.0,644158.0,923451.0,1515647.0,1501831.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,794,015 | 2,597,394 | 2,840,768 | 5,033,792 | 5,965,046 | 17,509,386 | 2 | 2 | 2 | 1794015.0,2597394.0,2840768.0,5033792.0,5965046.0,17509386.0,0.0,2.0,2.0,2.0 | |
| Current assets / Total inventories | 3,000 | 3,075 | 3,814 | 3,814 | 140,719 | 3000.0,3075.0,3814.0,3814.0,140719.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 837,388 | 837388.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors / Prepayments and accrued income | 8,037 | 8037.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 477,492 | 1,558,721 | 1,561,178 | 2,774,128 | 3,314,183 | 477492.0,1558721.0,1561178.0,2774128.0,3314183.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 827,775 | 1,516,618 | 1,841,429 | 3,597,749 | 4,171,845 | 17,509,386 | 2 | 2 | 2 | 827775.0,1516618.0,1841429.0,3597749.0,4171845.0,17509386.0,0.0,2.0,2.0,2.0 | |
| Total assets less current liabilities | 1,446,819 | 2,160,776 | 2,764,880 | 5,113,396 | 5,673,676 | 17,509,386 | 17,509,386 | 2 | 2 | 2 | 1446819.0,2160776.0,2764880.0,5113396.0,5673676.0,17509386.0,17509386.0,2.0,2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 99,151 | 97,652 | 123,350 | 236,681 | 256,778 | 99151.0,97652.0,123350.0,236681.0,256778.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 99,151 | 99151.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 1,347,668 | 2,063,124 | 2,641,530 | 4,876,715 | 5,416,898 | 17,509,386 | 2 | 2 | 2 | 1347668.0,2063124.0,2641530.0,4876715.0,5416898.0,17509386.0,0.0,2.0,2.0,2.0 |