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Alton Road Land Limited

Alton Road Land Limited is an active company incorporated on 6 November 2015 with the registered office located in Nuneaton, Warwickshire. Alton Road Land Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09861254
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough Wiltshire SN8 1TD England
Telephone
01672 560038
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Transport Manager • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1968
Director • Contractor • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Earthline Limited
Matthew Simon Coplestone and are mutual people.
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Ogbourne Construction Services Limited
Matthew Simon Coplestone and are mutual people.
Active
Hatford Quarry Limited
Matthew Simon Coplestone and are mutual people.
Active
Earthline Holdings Limited
Matthew Simon Coplestone and are mutual people.
Active
Alton Road Aggregates Limited
Joseph Charles Gifford, Benjamin James Maclean, and 1 more are mutual people.
Active
GRS Integrated Solutions Limited
Joseph Charles Gifford and Robert McLeod are mutual people.
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Shipton Limited
Matthew Simon Coplestone and Philip Clive Coplestone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.7K
Decreased by £20.34K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.48K
Decreased by £119.71K (-32%)
Total Liabilities
-£183.62K
Increased by £47.67K (+35%)
Net Assets
£66.86K
Decreased by £167.37K (-71%)
Debt Ratio (%)
73%
Increased by 36.58% (+100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Alton Road Aggregates Holdings Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Mr Robert Mcleod Appointed
11 Months Ago on 15 Nov 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Philip Clive Coplestone Resigned
12 Months Ago on 11 Nov 2024
Matthew Simon Coplestone Resigned
12 Months Ago on 11 Nov 2024
Earthline Exchange Limited (PSC) Resigned
12 Months Ago on 11 Nov 2024
Alton Road Aggregates Holdings Limited (PSC) Appointed
12 Months Ago on 11 Nov 2024
Mr Benjamin James Maclean Appointed
12 Months Ago on 11 Nov 2024
Mr Joseph Charles Gifford Appointed
12 Months Ago on 11 Nov 2024
Name changed from Alton Road Aggregates Limited
12 Months Ago on 12 Nov 2024
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Documents
Change of details for Alton Road Aggregates Holdings Limited as a person with significant control on 27 November 2024
Submitted on 3 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Appointment of Mr Robert Mcleod as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Benjamin James Maclean as a director on 11 November 2024
Submitted on 12 Nov 2024
Registered office address changed from The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough Wiltshire SN8 1TD England to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 12 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 12 Nov 2024
Notification of Alton Road Aggregates Holdings Limited as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Repayment History
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