About

Registered Number: 04198709
Date of Incorporation: 11/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 17 Zone 3 Burntwood Business Park, Burntwood, Staffordshire, WS7 3FS

 

Roadtech Cutting Services Ltd was setup in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Ramsell, Stuart Royston, Ralph, Melanie are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSELL, Stuart Royston 23 April 2001 - 1
RALPH, Melanie 23 April 2001 20 January 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 June 2020
CS01 - N/A 12 May 2020
CS01 - N/A 09 May 2019
RESOLUTIONS - N/A 17 April 2019
SH08 - Notice of name or other designation of class of shares 16 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2019
MR01 - N/A 20 March 2019
AA - Annual Accounts 21 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 15 May 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 16 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 17 February 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 11 June 2014
AD01 - Change of registered office address 11 June 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 20 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 23 August 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 15 January 2008
AAMD - Amended Accounts 20 June 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 29 January 2007
395 - Particulars of a mortgage or charge 08 November 2006
287 - Change in situation or address of Registered Office 14 August 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
395 - Particulars of a mortgage or charge 22 July 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 23 April 2003
287 - Change in situation or address of Registered Office 14 January 2003
225 - Change of Accounting Reference Date 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
363s - Annual Return 14 May 2002
395 - Particulars of a mortgage or charge 05 April 2002
225 - Change of Accounting Reference Date 31 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2019 Outstanding

N/A

Legal charge 11 March 2013 Outstanding

N/A

Mortgage debenture 20 August 2012 Fully Satisfied

N/A

All assets debenture 27 June 2012 Outstanding

N/A

Legal charge 20 October 2006 Fully Satisfied

N/A

Debenture 18 July 2003 Outstanding

N/A

All assets debenture 25 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.