General information

Name:

Road Link (a69) Ltd

Office Address:

Stocksfield Hall Stocksfield NE43 7TN Northumberland

Number: 03125840

Incorporation date: 1995-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Road Link (a69) Limited. It was established 29 years ago and was registered under 03125840 as its registration number. This particular office of the company is registered in Northumberland. You can contact them at Stocksfield Hall, Stocksfield. Established as Continental Shelf 37, the firm used the name up till 1995-12-21, when it was replaced by Road Link (a69) Limited. This business's classified under the NACE and SIC code 49319 which means Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). Road Link (a69) Ltd released its latest accounts for the financial period up to Thursday 31st March 2022. Its most recent confirmation statement was released on Monday 14th November 2022.

18 transactions have been registered in 2014 with a sum total of £4,589,129. In 2013 there was a similar number of transactions (exactly 51) that added up to £11,075,047. The Council conducted 42 transactions in 2012, this added up to £10,285,368. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 174 transactions and issued invoices for £54,383,544.

Darren L., Simon C., Gianluigi G. and John F. are listed as enterprise's directors and have been managing the firm since January 2022. What is more, the managing director's responsibilities are regularly backed by a secretary - Clive F., who was appointed by the following limited company in 1996.

  • Previous company's names
  • Road Link (a69) Limited 1995-12-21
  • Continental Shelf 37 Limited 1995-11-14

Company staff

Darren L.

Role: Director

Appointed: 01 January 2022

Latest update: 28 March 2024

Simon C.

Role: Director

Appointed: 01 January 2010

Latest update: 28 March 2024

Gianluigi G.

Role: Director

Appointed: 11 December 2003

Latest update: 28 March 2024

John F.

Role: Director

Appointed: 16 November 1998

Latest update: 28 March 2024

Clive F.

Role: Secretary

Appointed: 25 September 1996

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Roadlink (A69) Holdings Ltd owns over 3/4 of company shares. This business can be reached in Stocksfield at Stocksfield Hall, NE43 7TN, Northumberland and was registered as a PSC under the registration number 3125851.

Roadlink (A69) Holdings Ltd
Address: Stocksfield Hall Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3125851
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 18 £ 4 589 129.26
2014-01-07 618906 £ 896 899.87 Pfi Service Payments
2014-02-03 620944 £ 896 899.87 Pfi Service Payments
2013 Department for Transport 51 £ 11 075 047.39
2013-01-02 537893 £ 899 192.78 Pfi Service Payments
2013-02-01 539849 £ 899 192.78 Pfi Service Payments
2012 Department for Transport 42 £ 10 285 368.32
2012-07-02 527578 £ 899 192.78 Pfi Service Payments
2012-08-01 529249 £ 899 192.78 Pfi Service Payments
2011 Department for Transport 23 £ 8 035 337.86
2011-05-09 503619 £ 882 511.24 Pfi Service Payments
2011-08-01 508776 £ 882 511.24 Pfi Service Payments
2010 Department for Transport 25 £ 11 864 604.20
2010-06-16 473894 £ 1 244 050.24 Pfi Service Payments
2010-02-17 RL1112 £ 1 204 744.43 Pfi Service Payments
2009 Department for Transport 15 £ 8 534 057.32
2009-05-07 421597 £ 878 729.08 Pfi Service Payments
2009-06-04 425175 £ 878 707.24 Pfi Service Payments

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
28
Company Age

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