Northumbrian Roads Ltd was registered on 16 June 1988 and are based in Prudhoe. We don't know the number of employees at this business. The company does not have any directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 18 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| MR01 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH03 - Change of particulars for secretary | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD04 - Change of location of company records to the registered office | 23 June 2015 | |
| RESOLUTIONS - N/A | 22 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| MR04 - N/A | 25 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR01 - N/A | 10 September 2013 | |
| MR01 - N/A | 15 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 02 July 2013 | |
| CC04 - Statement of companies objects | 02 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH03 - Change of particulars for secretary | 16 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 10 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| 169 - Return by a company purchasing its own shares | 09 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363a - Annual Return | 24 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 363a - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363a - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363a - Annual Return | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363a - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363a - Annual Return | 29 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363a - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363x - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363x - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363b - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 395 - Particulars of a mortgage or charge | 09 January 1992 | |
| 363a - Annual Return | 22 August 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1991 | |
| 363 - Annual Return | 02 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1990 | |
| 288 - N/A | 16 August 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 1989 | |
| 288 - N/A | 21 April 1989 | |
| 288 - N/A | 21 April 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| CERTNM - Change of name certificate | 19 January 1989 | |
| RESOLUTIONS - N/A | 06 January 1989 | |
| MEM/ARTS - N/A | 06 January 1989 | |
| RESOLUTIONS - N/A | 09 December 1988 | |
| 123 - Notice of increase in nominal capital | 09 December 1988 | |
| NEWINC - New incorporation documents | 16 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| A registered charge | 09 September 2013 | Outstanding |
N/A |
| A registered charge | 13 August 2013 | Outstanding |
N/A |
| Legal charge | 19 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2009 | Outstanding |
N/A |
| Mortgage | 28 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Debenture | 05 June 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 December 1991 | Fully Satisfied |
N/A |
