Connect Roads Sunderland Limited. Head office in Newcastle Upon Tyne. Check Director.

Connect Roads Sunderland Limited, Newcastle Upon Tyne

Connect Roads Sunderland Limited is a private limited company. Previously, it was called Sbb Street Lighting (Sunderland) Limited (changed on 2004-12-02). Located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the above-mentioned 21 years old enterprise was incorporated on 2003-03-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Jack S. (appointed on 17 March 2021), Philip B. (appointed on 14 June 2017), Thomas C. (appointed on 16 December 2016). As for the secretaries (1 in total), we can name: Tracy R. (appointed on 04 April 2022).

About
Name: Connect Roads Sunderland Limited
Number: 04693607
Incorporation date: 2003-03-11
End of financial year: 31 December


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Connect Roads Sunderland Holdings Limited

4 November 2016

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04698779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Connect Roads Sunderland Limited confirmation statement filing is 2024-03-25. The previous confirmation statement was sent on 2023-03-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Connect Roads Sunderland Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th March 2016: 28000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2015: 28000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, July 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2003 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2003 \| resolution	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, August 2003 \| resolution	Free Download
88(2)R	Alloted 27998 shares on 8th August 2003. Value of each share 1 £, total number of shares: 28000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 27998 shares on 8th August 2003. Value of each share 1 £, total number of shares: 28000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, August 2003 \| resolution
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (18 pages)

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