NEWHAVEN ROADSTONE LIMITED

Company is dissolved

General Information

NAME
NEWHAVEN ROADSTONE LIMITED

COMPANY NUMBER
04295593

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/09/2001 (23 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
28/09/2001 29/01/2002
FILBUK 683 LIMITED

REGISTERED ADDRESS

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL
BIRMINGHAM
B37 7BQ

Telephone: 01273516918
TPS: No

TRADING ADDRESSES

Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ

Telephone: 516918

Credit Risk Overview

Want to learn more about NEWHAVEN ROADSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£459.7k

216.41%

NET WORTH

£490.8k

110.70%

TOTAL LIABILITIES

£1.2M

80.59%

NET ASSETS

£490.8k

110.70%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWHAVEN ROADSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWHAVEN ROADSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWHAVEN ROADSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£459.7k

216.41%

NET WORTH

£490.8k

110.70%

TOTAL LIABILITIES

£1.2M

80.59%

NET ASSETS

£490.8k

110.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARMAC TRADING LIMITED	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TARMAC SECRETARIES (UK) LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 524 Past: 63	View Report
FILBUK NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 296	View Report
FILBUK (SECRETARIES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 455	View Report
SILENTBRAND LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 2037	View Report
EVERDIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 732	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 29/03/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 08/01/2024	Event: New Board Member Andrew John Bate (919367915) Appointed
Date: 21/12/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 20/11/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 13/11/2023	Event: New Board Member Andrew John Bate (919367915) Appointed
Date: 27/10/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 18/05/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 27/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 24/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 13/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 06/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 30/03/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 08/05/2020	Event: New Board Member Sharon Louise Ralph (919598807) Appointed
Date: 08/05/2020	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 08/05/2020	Event: New Board Member Andrew John Bate (919367915) Appointed
Date: 08/05/2020	Event: New Board Member Mark Thomas Wood (912601620) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: James Sommerville Kirkpatrick Wright (923031245) has left the board
Date: 05/01/2018	Event: Stewart Leishman Struthers (906411835) has left the board
Date: 05/01/2018	Event: Beverley Linda Gasson (914645263) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Peter Stuart Bamfield (919559036) has left the board
Date: 03/05/2017	Event: New Board Member James Sommerville Kirkpatrick Wright (923031245) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: Gordon John Tuck (919589908) has left the board
Date: 24/07/2015	Event: New Board Member Andrew John Bate (919367915) Appointed
Date: 07/07/2015	Event: LAFARGE TARMAC SECRETARIES (UK) LIMITED (919620914) has left the board
Date: 07/07/2015	Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 06/04/2015	Event: Stewart Leishman Struthers (919620915) has left the board
Date: 06/04/2015	Event: New Board Member Stewart Leishman Struthers (906411835) Appointed
Date: 27/03/2015	Event: New Board Member Stewart Leishman Struthers (919620915) Appointed
Date: 27/03/2015	Event: Alan John Hayter (916365305) has left the board
Date: 27/03/2015	Event: Carl James Fergusson (915644264) has left the board
Date: 27/03/2015	Event: New Board Member LAFARGE TARMAC SECRETARIES (UK) LIMITED (919620914) Appointed
Date: 20/03/2015	Event: New Board Member Sharon Louise Ralph (919598807) Appointed
Date: 18/03/2015	Event: Alan John Hayter (910488824) has left the board

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NEWHAVEN ROADSTONE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£459.7k

£490.8k

£1.2M

£490.8k

People Overview

0

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£459.7k

£490.8k

£1.2M

£490.8k

Accounts

People Overview

0

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™