ROADSIDE BROKERS LIMITED - BARNET
| Company Profile | Company Filings |
Overview
ROADSIDE BROKERS LIMITED is a Private Limited Company from BARNET and has the status: Active.
ROADSIDE BROKERS LIMITED was incorporated 13 years ago on 04/07/2011 and has the registered number: 07691059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADSIDE BROKERS LIMITED was incorporated 13 years ago on 04/07/2011 and has the registered number: 07691059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADSIDE BROKERS LIMITED - BARNET
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGENCY HOUSE
BARNET
HERTS
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM RICHARD WEAVER | Dec 1946 | British | Director | 2019-02-11 | CURRENT |
| MRS LOUISE DEBENHAM | May 1970 | British | Director | 2019-02-11 | CURRENT |
| MR MARK STEPHEN DEANS | Dec 1964 | British | Director | 2018-11-07 | CURRENT |
| MR WILLIAM RICHARD WEAVER | Dec 1946 | British | Director | 2011-07-04 UNTIL 2018-11-07 | RESIGNED |
| MRS LOUISE DEBENHAM | May 1970 | British | Director | 2012-04-16 UNTIL 2012-09-21 | RESIGNED |
| MRS LOUISE DEBENHAM | May 1970 | British | Director | 2012-10-23 UNTIL 2018-11-07 | RESIGNED |
| MR ROBERT ANDREW CACCAVALE | Nov 1955 | British | Director | 2012-09-21 UNTIL 2012-12-03 | RESIGNED |
| LOUISE DEBENHAM | Secretary | 2011-07-04 UNTIL 2012-04-16 | RESIGNED | ||
| MR ROBERT CACCAVALE | Secretary | 2012-04-17 UNTIL 2012-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Debenham | 2016-06-30 | 5/1970 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Richard Weaver | 2016-06-30 | 12/1946 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Linda Weaver | 2016-06-30 | 3/1949 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Weaver | 2016-06-30 | 3/1949 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Roadside Brokers Ltd | 2023-10-05 | 31-12-2022 | £100 Cash £100 equity |
| Accounts filed on 31-12-2021 | 2022-09-01 | 31-12-2021 | £100 Cash £100 equity |
| Accounts filed on 31-12-2020 | 2021-07-06 | 31-12-2020 | £100 Cash £100 equity |
| Accounts filed on 31-12-2019 | 2020-09-19 | 31-12-2019 | £100 Cash £100 equity |
| Roadside Brokers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £149 Cash £-151 equity |
| Roadside Brokers Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £49 Cash £-151 equity |
| Roadside Brokers Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £7 Cash £-93 equity |
| Roadside Brokers Ltd - Dormant company accounts 16.1 | 2016-10-01 | 31-12-2015 | £79 Cash £-21 equity |
| Dormant Company Accounts - ROADSIDE BROKERS LIMITED | 2015-06-13 | 31-07-2014 | £2 equity |