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Archway Roadmaster UK Ltd

Archway Roadmaster UK Ltd is an active company incorporated on 18 January 2016 with the registered office located in Sunderland, Tyne and Wear. Archway Roadmaster UK Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09954880
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Woodbine Street
Sunderland
SR1 2NL
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Woodbine Street Woodbine Street Sunderland SR1 2NL England
Telephone
08458623388
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1980
Director • None • Irish • Lives in Ireland • Born in Jan 1975
Director • Finance Director • British • Lives in UK • Born in Jul 1993
Director • Irish • Lives in Ireland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocity Transport Solutions Limited
Dominic Gardner, Lee Gray, and 1 more are mutual people.
Active
Velocity UK Limited
Lee Gray and John Peter Reece are mutual people.
Active
Velocity Patching Limited
Dominic Gardner and Lee Gray are mutual people.
Active
Velocity Roads Group Limited
Lee Gray is a mutual person.
Active
Ameg Developments Ltd
John Peter Reece is a mutual person.
Active
MLG Developers Limited
John Peter Reece is a mutual person.
Active
Velocity Global Limited
Dominic Gardner is a mutual person.
Active
Lga Property Holdings Limited
John Peter Reece is a mutual person.
Dissolved
Brands
Archway Roadmaster UK
Archway Roadmaster UK specializes in road maintenance and pothole repair solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.59K
Decreased by £87.02K (-64%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£2.4M
Decreased by £362.51K (-13%)
Total Liabilities
-£2.25M
Decreased by £382.83K (-15%)
Net Assets
£142.2K
Increased by £20.32K (+17%)
Debt Ratio (%)
94%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
1 Year Ago on 14 Aug 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 1 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Lee Gray Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr John Peter Reece Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Dominic Gardner Appointed
1 Year 1 Month Ago on 29 Jul 2024
Elena Massanchez Resigned
1 Year 1 Month Ago on 29 Jul 2024
Donal Mcnamee Resigned
1 Year 1 Month Ago on 29 Jul 2024
Velocity Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Registered office address changed from Woodbine Street Woodbine Street Sunderland SR1 2NL England to Woodbine Street Sunderland SR1 2NL on 14 August 2024
Submitted on 14 Aug 2024
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 1 Aug 2024
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 1 Aug 2024
Termination of appointment of Donal Mcnamee as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Elena Massanchez as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr John Peter Reece as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Dominic Gardner as a director on 29 July 2024
Submitted on 30 Jul 2024
Registered office address changed from Plot 18 Woodhouse Road Scunthorpe DN16 1BD England to Woodbine Street Woodbine Street Sunderland SR1 2NL on 30 July 2024
Submitted on 30 Jul 2024
Notification of Velocity Uk Limited as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Repayment History
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