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Company Information for

CONNECT ROADS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
02988999
Private Limited Company
Active

Company Overview

About Connect Roads Ltd
CONNECT ROADS LIMITED was founded on 1994-11-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Roads Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNECT ROADS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 02988999
Company ID Number 02988999
Date formed 1994-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 20:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ROADS LIMITED
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Companies with same name CONNECT ROADS LIMITED
The following companies were found which have the same name as CONNECT ROADS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS CAMBRIDGESHIRE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS COVENTRY HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU Active Company formed on the 2010-06-21
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-06-14
CONNECT ROADS COVENTRY LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-06-14
CONNECT ROADS DERBY HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2006-05-15
CONNECT ROADS DERBY LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2006-05-15
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-06-08
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS NORTHAMPTONSHIRE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-09-10
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2005-08-10
CONNECT ROADS SOUTH TYNESIDE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2005-08-10
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2003-03-14
CONNECT ROADS SUNDERLAND LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2003-03-11

Company Officers of CONNECT ROADS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCCARTHY
 Company Secretary 2015-03-24
DAVID WILLIAM BOWLER
 Director 2010-03-22
MATTHEW JAMES EDWARDS
 Director 2017-01-24
MARK PHILIP MAGEEAN
 Director 2015-03-24
FAY MITCHELSON
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEAN
 Director 2015-03-24 2017-03-21
LOUIS JAVIER FALERO
 Director 2014-06-25 2016-09-02
NIGEL JOHN MARSHALL
 Company Secretary 2001-09-26 2015-03-24
ANDREW CLIVE BEAUCHAMP
 Director 2004-11-01 2015-03-24
ANDREW MATTHEWS
 Director 2009-03-24 2014-03-26
DAVID JAMES LOMAS
 Director 2009-06-25 2010-03-22
OLIVER JAMES WAKE JENNINGS
 Director 2009-03-24 2009-06-25
JOHN MCDONAGH
 Director 2005-12-20 2009-03-24
MICHAEL JOSEPH RYAN
 Director 2005-12-20 2009-03-24
MICHAEL MELVILLE BROWN ROSS
 Director 2003-11-19 2006-02-09
IAN KENNETH RYLATT
 Director 2001-07-18 2004-11-01
RICHARD WILLIAM DEACON
 Director 2000-06-15 2004-01-15
ROGER FRANCIS MCGLYNN
 Director 2002-04-10 2004-01-15
JOHN CLARKE FOX
 Director 2002-09-27 2003-11-19
ANTHONY LEON PHILIP RABIN
 Director 2001-07-18 2002-09-27
DAVID RUSSELL CLEMENTS
 Director 1996-05-17 2002-04-10
TM COMPANY SERVICES LIMITED
 Company Secretary 2000-09-18 2001-09-26
JAMES LIONEL COHEN
 Director 1996-05-17 2001-07-18
HANS ROLAND GEORG BALSCHER-RESTER
 Director 1997-02-20 2000-12-21
CARSTEN SCHUMACHER
 Director 1998-05-21 2000-12-21
JONATHAN MINTZ
 Company Secretary 1998-05-21 2000-09-18
DAVID STUART JAMES
 Director 1995-10-17 2000-06-15
PETER CHASE
 Company Secretary 1995-10-17 1998-05-21
GERHARD BECHER
 Director 1997-11-03 1998-04-30
RIK JAN JOZEF JOOSTEN
 Director 1996-05-17 1997-10-31
JENS GENKEL
 Director 1996-05-17 1996-12-18
GERHARD BECHER
 Director 1995-10-17 1996-05-17
CHRISTOPHER PAUL CONSTANTINE BEER
 Director 1995-10-17 1996-05-17
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1994-11-10 1995-10-17
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1994-11-10 1995-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BOWLER VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
DAVID WILLIAM BOWLER VSM ESTATES (UXBRIDGE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DAVID WILLIAM BOWLER PPP DEVELOPMENTS LIMITED Director 2010-04-26 CURRENT 2010-02-05 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 HOLDINGS LIMITED Director 2010-03-22 CURRENT 1995-05-22 Active
DAVID WILLIAM BOWLER CONNECT A30/A35 LIMITED Director 2010-03-22 CURRENT 1995-09-21 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 LIMITED Director 2010-03-22 CURRENT 1994-12-07 Active
DAVID WILLIAM BOWLER CONNECT A50 LIMITED Director 2010-03-22 CURRENT 1995-03-07 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO PLC Director 2010-03-22 CURRENT 2003-03-14 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO HOLDINGS LIMITED Director 2010-03-22 CURRENT 2003-03-10 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT GROUP LIMITED Director 2010-02-25 CURRENT 1993-03-26 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2010-02-25 CURRENT 1993-03-26 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2010-02-25 CURRENT 1995-04-11 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 3) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 4) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 7) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 4) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 5) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES (HOLDINGS) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 2) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 5) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 3) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 4) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 8) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 6) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 6) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 2) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 1) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES LIMITED Director 2006-06-05 CURRENT 2006-03-07 Active
DAVID WILLIAM BOWLER VINCI PROJECT DEVELOPMENT LIMITED Director 1999-11-01 CURRENT 1997-06-09 Dissolved 2017-07-25
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION HOLDCO LTD Director 2017-02-23 CURRENT 2014-11-12 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY LIMITED Director 2017-02-20 CURRENT 2013-12-11 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS CONNECT A50 LIMITED Director 2017-01-24 CURRENT 1995-03-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MARK PHILIP MAGEEAN CONNECT CNDR LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR HOLDINGS LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR INTERMEDIATE LIMITED Director 2017-03-21 CURRENT 2009-07-01 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO PLC Director 2016-08-01 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-03-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-06-21 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 HOLDINGS LIMITED Director 2015-12-16 CURRENT 1995-05-22 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 LIMITED Director 2015-12-16 CURRENT 1994-12-07 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 LIMITED Director 2015-03-24 CURRENT 1995-09-21 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 HOLDINGS LIMITED Director 2015-03-24 CURRENT 2011-03-24 Active
MARK PHILIP MAGEEAN CONNECT A50 LIMITED Director 2015-03-24 CURRENT 1995-03-07 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND LIMITED Director 2014-09-18 CURRENT 2003-03-11 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
FAY MITCHELSON CONNECT A30/A35 LIMITED Director 2017-06-20 CURRENT 1995-09-21 Active
FAY MITCHELSON CONNECT A30/A35 HOLDINGS LIMITED Director 2017-06-20 CURRENT 2011-03-24 Active
FAY MITCHELSON CONNECT A50 LIMITED Director 2017-06-20 CURRENT 1995-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09DIRECTOR APPOINTED JOSH CALLUM BOND
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08
2022-05-03Termination of appointment of Sarah Shutt on 2022-04-08
2022-05-03TM02Termination of appointment of Sarah Shutt on 2022-04-08
2022-05-03AP03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-10CH01Director's details changed for Mr Teik Khow on 2022-03-10
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR SARAH SHUTT on 2022-03-09
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-10AP03Appointment of Sarah Shutt as company secretary on 2021-09-30
2021-10-10TM02Termination of appointment of Anthony Robinson on 2021-09-23
2021-07-14AP03Appointment of Mr Anthony Robinson as company secretary on 2021-07-01
2021-07-13TM02Termination of appointment of Patrick Mccarthy on 2021-06-30
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-05-19AP01DIRECTOR APPOINTED MR TEIK KHOW
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FAY ALEXANDRA MITCHELSON
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 422422
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-02-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 422422
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 422422
2015-11-17AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-10TM02Termination of appointment of Nigel John Marshall on 2015-03-24
2015-04-10AP03Appointment of Patrick Mccarthy as company secretary on 2015-03-24
2015-03-26AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 422422
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-17AP01DIRECTOR APPOINTED LOUIS JAVIER FALERO
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-04-11AP01DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 422422
2013-11-18AR0110/11/13 FULL LIST
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-13AR0110/11/12 FULL LIST
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-17AR0110/11/11 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-26SH1926/07/11 STATEMENT OF CAPITAL GBP 422422
2011-07-26SH20STATEMENT BY DIRECTORS
2011-07-26CAP-SSSOLVENCY STATEMENT DATED 20/07/11
2011-07-26RES06REDUCE ISSUED CAPITAL 20/07/2011
2011-07-11RES01ADOPT ARTICLES 23/06/2011
2011-07-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-07-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2011-07-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-07-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2010-12-08AR0110/11/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 08/12/2010
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 08/12/2010
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-04-08AP01DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2009-12-04AR0110/11/09 FULL LIST
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 18/11/2009
2009-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-16288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-05-13288aDIRECTOR APPOINTED ANDREW MATTHEWS
2009-05-13288aDIRECTOR APPOINTED OLIVER JENNINGS
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2007-12-10363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2006-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-28363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2006-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06RES12VARYING SHARE RIGHTS AND NAMES
2005-12-01363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SADDLERS HOUSE, GUTTER LANE CHEAPSIDE, LONDON EC2V 6HS
2004-11-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONNECT ROADS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT ROADS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2002-11-23 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2002-11-23 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OVER SHARES AND SECURITIES 1996-08-06 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 1996-06-04 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT ROADS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ROADS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ROADS LIMITED
Trademarks
We have not found any records of CONNECT ROADS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT ROADS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONNECT ROADS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ROADS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT ROADS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT ROADS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU