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Roadline Parts Limited

Roadline Parts Limited is an active company incorporated on 30 November 2000 with the registered office located in Grays, Essex. Roadline Parts Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117170
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Crusely House
607 London Road
Grays
RM20 3BJ
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 43 Bridge Road Grays Essex RM17 6BU
Telephone
01708869692
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Engineer • British • Lives in England • Born in Dec 1957
DM & Ae Ely Holdings Limited
PSC
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Mutual Companies
H.C. Lazell (Lashings) Limited
Linda Anne Clarke and David Ely are mutual people.
Active
Crusely Trailer Engineering Limited
David Ely is a mutual person.
Active
Merlin Components (London) Limited
David Ely is a mutual person.
Active
DM & Ae Ely Holdings Limited
David Ely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.71K
Increased by £3.02K (+4%)
Total Liabilities
-£42.76K
Decreased by £2.41K (-5%)
Net Assets
£41.95K
Increased by £5.43K (+15%)
Debt Ratio (%)
50%
Decreased by 4.82% (-9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Linda Anne Clarke Resigned
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Mr David Ely Appointed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Linda Anne Clarke (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dm & Ae Ely Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Dm & Ae Ely Holdings Limited as a person with significant control on 1 July 2024
Submitted on 22 Oct 2024
Cessation of Linda Anne Clarke as a person with significant control on 1 July 2024
Submitted on 22 Oct 2024
Termination of appointment of Linda Anne Clarke as a director on 27 September 2024
Submitted on 2 Oct 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 27 Sep 2024
Appointment of Mr David Ely as a director on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to Crusely House 607 London Road Grays RM20 3BJ on 27 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 1 in full
Submitted on 21 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Feb 2024
Repayment History
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