ROADNIGHT LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
ROADNIGHT LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
ROADNIGHT LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316530. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROADNIGHT LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316530. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROADNIGHT LIMITED - RUISLIP
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
282 WEST END ROAD
RUISLIP
MIDDX
HA4 6LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL ROADNIGHT | Apr 1974 | English | Director | 2004-12-17 | CURRENT |
| SHARON ROADNIGHT | Aug 1971 | British | Secretary | 2005-12-17 | CURRENT |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-20 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Paul Roadnight | 2017-01-01 | 4/1974 | Ruislip Gardens Middlesex |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Sharon Roadnight | 2016-12-01 - 2017-01-01 | 8/1971 | Ruislip Middx |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-02 | 31-12-2023 | £62,128 equity |
| Accounts Submission | 2023-05-04 | 31-12-2022 | £42,915 equity |
| Micro-entity Accounts - ROADNIGHT LIMITED | 2022-11-02 | 31-12-2021 | £67,730 equity |
| Roadnight Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £75,711 equity |
| Roadnight Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-12-2019 | £72,335 equity |
| Roadnight Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £86,339 equity |
| Roadnight Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-07 | 31-12-2017 | £95,436 equity |
| Roadnight Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £99,145 equity |
| ROADNIGHT LIMITED | 2016-02-20 | 31-12-2015 | £102,446 equity |
| ROADNIGHT LIMITED | 2015-02-17 | 31-12-2014 | £136,909 equity |