Road Link (a69) Holdings Limited. Head office in Northumberland. Check Director.

Road Link (a69) Holdings Limited, Northumberland

Road Link (A69) Holdings Limited is a private limited company. Previously, it was named Continental Shelf 38 Limited (changed on 1995-12-21). Located at Stocksfield Hall, Stocksfield, Northumberland NE43 7TN, the aforementioned 28 years old business was incorporated on 1995-11-14 and is officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319).
4 directors can be found in the firm: Darren L. (appointed on 01 January 2022), Simon C. (appointed on 01 January 2010), Gianluigi G. (appointed on 11 December 2003). Moving on to the secretaries (1 in total), we can name: Clive F. (appointed on 12 November 1996).

About
Name: Road Link (a69) Holdings Limited
Number: 03125851
Incorporation date: 1995-11-14
End of financial year: 31 March


Address:	Stocksfield Hall Stocksfield Northumberland NE43 7TN
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Henry Boot Construction Ltd

6 April 2016

Address	Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02880202
Nature of control:	50,01-75% shares

The date for Road Link (A69) Holdings Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was sent on 2022-11-14. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Henry Boot Construction Ltd that has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Ecclesall Road South, S11 9PD Sheffield.

Company filing

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AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, November 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, November 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 22nd, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/03 capital
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/09 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 27th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, September 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 20th, August 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 20th, August 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, October 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (11 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, December 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, December 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (10 pages)
363(288)	2001/12/04 Annual return (Director resigned) annual return
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (10 pages)
363s	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (11 pages)
363(288)	2000/12/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 10th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 10th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999 \| annual return	Free Download (11 pages)
363(288)	1999/12/13 Annual return (Director resigned) annual return
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999 \| annual return	Free Download (11 pages)
363(288)	1999/12/13 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 11th, January 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 1998/12/09 with shareholders record filed on: 9th, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 1998/12/09 with shareholders record filed on: 9th, December 1998 \| annual return	Free Download (8 pages)
363(288)	1998/12/09 Annual return (Director resigned) annual return
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997 \| annual return	Free Download (6 pages)
363(288)	1997/12/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997 \| annual return	Free Download (6 pages)
363(288)	1997/12/15 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996 \| annual return	Free Download (8 pages)
363(288)	1996/12/18 Annual return (Secretary resigned) annual return
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996 \| annual return	Free Download (8 pages)
363(288)	1996/12/18 Annual return (Secretary resigned) annual return
224	Accounting reference date notified as 31/03 filed on: 19th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, January 1996 \| accounts	Free Download (1 page)

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