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Home > England & Wales Companies > ROAD LINK (A69) LIMITED
Company Information for

ROAD LINK (A69) LIMITED

STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN,
Company Registration Number
03125840
Private Limited Company
Active

Company Overview

About Road Link (a69) Ltd
ROAD LINK (A69) LIMITED was founded on 1995-11-14 and has its registered office in Northumberland. The organisation's status is listed as "Active". Road Link (a69) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROAD LINK (A69) LIMITED
 
Legal Registered Office
STOCKSFIELD HALL
STOCKSFIELD
NORTHUMBERLAND
NE43 7TN
Other companies in NE43
 
Filing Information
Company Number 03125840
Company ID Number 03125840
Date formed 1995-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB660094056  
Last Datalog update: 2023-12-06 21:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAD LINK (A69) LIMITED
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Companies with same name ROAD LINK (A69) LIMITED
The following companies were found which have the same name as ROAD LINK (A69) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROAD LINK (A69) HOLDINGS LIMITED STOCKSFIELD HALL STOCKSFIELD NORTHUMBERLAND NE43 7TN Active Company formed on the 1995-11-14

Company Officers of ROAD LINK (A69) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ROBERT FRANKLIN
 Company Secretary 1996-09-25
SIMON ALEXANDER CARR
 Director 2010-01-01
JOHN KENNETH FOWLER
 Director 1998-11-16
GIANLUIGI GEDDO
 Director 2003-12-11
JOHN TREVOR SUTCLIFFE
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BOOT
 Director 2010-01-01 2015-12-31
DOUGLAS GREAVES
 Director 2002-12-12 2010-06-30
JONATHAN HAMER BOOT
 Director 2005-01-21 2009-12-31
MICHAEL ROBERT SMITH
 Director 2002-09-25 2004-09-18
MASSIMO VILLA
 Director 2001-11-28 2004-08-27
VITTORIO ALOCCO
 Director 1996-01-11 2003-10-25
ROGER BALME
 Director 2000-04-01 2002-12-12
ROBERT SOUTER FULLERTON
 Director 2000-04-01 2002-09-25
CESARE ARTURO MORELLO MOSTO
 Director 1999-10-27 2001-07-27
ALAN THOMAS CRANE
 Director 1996-01-11 2000-06-20
JOHN PATRICK BURBIDGE
 Director 1996-01-11 2000-04-01
JOHN FINDLAY MCFADZEAN
 Director 1996-09-24 2000-04-01
PIETRO BAGNATI
 Director 1996-01-11 1999-10-27
RICHARD SANDOR FRISCHMANN
 Director 1996-01-11 1998-11-16
JOSEPH MICHAEL MARTIN
 Company Secretary 1996-01-11 1996-09-25
JOSEPH MICHAEL MARTIN
 Director 1996-01-11 1996-09-24
MD SECRETARIES LIMITED
 Nominated Secretary 1995-11-14 1996-01-11
MD DIRECTORS LIMITED
 Nominated Director 1995-11-14 1996-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ROBERT FRANKLIN ROAD LINK (A69) HOLDINGS LIMITED Company Secretary 1996-11-12 CURRENT 1995-11-14 Active
CLIVE ROBERT FRANKLIN ROAD LINK LIMITED Company Secretary 1996-08-25 CURRENT 1995-02-23 Active
CLIVE ROBERT FRANKLIN DAVIES, MIDDLETON AND DAVIES LIMITED Company Secretary 1992-12-31 CURRENT 1909-02-27 Dissolved 2018-04-10
SIMON ALEXANDER CARR WENTWORTH WOODHOUSE PRESERVATION TRUST Director 2018-05-19 CURRENT 2013-12-10 Active
SIMON ALEXANDER CARR WILDGOOSE CONSTRUCTION LIMITED Director 2016-04-15 CURRENT 1921-12-22 Liquidation
SIMON ALEXANDER CARR ROAD LINK (A69) HOLDINGS LIMITED Director 2010-01-01 CURRENT 1995-11-14 Active
SIMON ALEXANDER CARR HENRY BOOT CONSTRUCTION LIMITED Director 2007-01-01 CURRENT 1993-12-14 Active
JOHN KENNETH FOWLER ROAD LINK (A69) HOLDINGS LIMITED Director 1998-11-16 CURRENT 1995-11-14 Active
GIANLUIGI GEDDO ROAD LINK LIMITED Director 2003-12-11 CURRENT 1995-02-23 Active
GIANLUIGI GEDDO ROAD LINK (A69) HOLDINGS LIMITED Director 2003-12-11 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
JOHN TREVOR SUTCLIFFE PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE CAPITOL PARK PROPERTY SERVICES LIMITED Director 2015-07-14 CURRENT 2013-11-28 Active
JOHN TREVOR SUTCLIFFE PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2012-11-05 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (LAUNCESTON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
JOHN TREVOR SUTCLIFFE KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Director 2013-06-01 CURRENT 1985-09-13 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONTRACTING LIMITED Director 2011-09-01 CURRENT 2010-10-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT BIDDENHAM LIMITED Director 2011-09-01 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE SALTWOODEND LIMITED Director 2011-09-01 CURRENT 2004-03-16 Active
JOHN TREVOR SUTCLIFFE INVESTMENTS (NORTH WEST) LIMITED Director 2011-09-01 CURRENT 2009-07-09 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE OFFICES LIMITED Director 2011-08-04 CURRENT 2011-08-03 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LAND HOLDINGS LIMITED Director 2010-06-22 CURRENT 2002-10-23 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE HOMES LIMITED Director 2010-06-17 CURRENT 2010-06-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT SWINDON LIMITED Director 2009-05-22 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INNER CITY LIMITED Director 2009-05-22 CURRENT 1987-07-07 Active
JOHN TREVOR SUTCLIFFE THORNBRIDGEGONE LIMITED Director 2009-04-29 CURRENT 1955-03-31 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE CHESTERFIELDEND LIMITED Director 2009-04-29 CURRENT 1980-10-14 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
JOHN TREVOR SUTCLIFFE HENRY BOOT WHITTINGTON LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE FIRST NATIONAL HOUSING TRUST LIMITED Director 2009-04-29 CURRENT 1933-05-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT 'K' LIMITED Director 2009-04-29 CURRENT 2007-10-01 Active
JOHN TREVOR SUTCLIFFE WINTER GROUND LIMITED Director 2009-04-29 CURRENT 2002-10-24 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PROJECTS LIMITED Director 2009-04-29 CURRENT 1982-11-19 Active
JOHN TREVOR SUTCLIFFE BUFFERGONE LIMITED Director 2009-04-29 CURRENT 1944-08-28 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE HENRY BOOT INVESTMENTS 1 LIMITED Director 2009-04-29 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT WENTWORTH LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT ESTATES LIMITED Director 2009-04-29 CURRENT 1933-06-06 Active
JOHN TREVOR SUTCLIFFE BANNER PLANT LIMITED Director 2009-04-29 CURRENT 1958-07-07 Active
JOHN TREVOR SUTCLIFFE CONSTRUCTIONEND LIMITED Director 2009-04-29 CURRENT 1970-04-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT DEVELOPMENTS LIMITED Director 2009-04-29 CURRENT 1978-09-21 Active
JOHN TREVOR SUTCLIFFE HALLAM LAND MANAGEMENT LIMITED Director 2009-04-29 CURRENT 1989-12-29 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 1993-12-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT TAMWORTH LIMITED Director 2009-04-29 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE GLASGOWEND LIMITED Director 2006-10-01 CURRENT 1981-07-24 Liquidation
JOHN TREVOR SUTCLIFFE MOORE STREET SECURITIES LIMITED Director 2006-10-01 CURRENT 1990-04-18 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PLC Director 2006-10-01 CURRENT 1919-11-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LEASING LIMITED Director 2006-10-01 CURRENT 1996-09-11 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
2023-11-24CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-03DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2022-01-03AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2022-01-02APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2022-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031258400003
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-11AP01DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-04AUDAUDITOR'S RESIGNATION
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mr John Kenneth Fowler on 2012-11-13
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-18AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-17AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
2010-02-06AP01DIRECTOR APPOINTED SIMON ALEXANDER CARR
2010-01-13AP01DIRECTOR APPOINTED MR EDWARD JAMES BOOT
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT
2009-11-20AR0114/11/09 FULL LIST
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-12363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-12363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02288aNEW DIRECTOR APPOINTED
2004-11-22363(288)DIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-21288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-11-29363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363(288)DIRECTOR RESIGNED
2001-12-04363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26288bDIRECTOR RESIGNED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bDIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-13363(288)DIRECTOR RESIGNED
1999-12-13363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: SHAND HOUSE MATLOCK DERBYSHIRE DE4 3AF
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09288bDIRECTOR RESIGNED
1998-12-09363(288)DIRECTOR RESIGNED
1998-12-09363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-08-17395PARTICULARS OF MORTGAGE/CHARGE
1997-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to ROAD LINK (A69) 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 ROAD LINK (A69) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 1998-08-17 Outstanding THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
FIXED AND FLOATING CHARGE 1996-01-17 Outstanding HILL SAMUEL BANK LIMITED
Intangible Assets
Patents
We have not found any records of ROAD LINK (A69) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD LINK (A69) LIMITED
Trademarks
We have not found any records of ROAD LINK (A69) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD LINK (A69) 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as ROAD LINK (A69) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAD LINK (A69) 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 ROAD LINK (A69) 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 ROAD LINK (A69) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE43 7TN