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Company Information for

ROADSCAN LIMITED

5A THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS,
Company Registration Number
05884390
Private Limited Company
Active

Company Overview

About Roadscan Ltd
ROADSCAN LIMITED was founded on 2006-07-24 and has its registered office in Harpenden. The organisation's status is listed as "Active". Roadscan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROADSCAN LIMITED
 
Legal Registered Office
5A THRALES END FARM
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS
Other companies in AL5
 
Filing Information
Company Number 05884390
Company ID Number 05884390
Date formed 2006-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893278574  
Last Datalog update: 2026-01-06 09:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADSCAN LIMITED
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Companies with same name ROADSCAN LIMITED
The following companies were found which have the same name as ROADSCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROADSCAN LIMITED CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2 Dissolved Company formed on the 2006-08-24
ROADSCAN CANADA INC British Columbia Active Company formed on the 2014-06-12
ROADSCANNERS NORWAY AS Kongens gate 51 NARVIK 8514 Active Company formed on the 2013-06-17
Roadscanners Holding Oy Varastotie 2 ROVANIEMI 96100 Active Company formed on the 1998-02-03
Roadscanners Oy Varastotie 2 ROVANIEMI 96100 Active Company formed on the 2012-12-04
Roadscanners Instruments Oy Varastotie 2 ROVANIEMI 96100 Activity interrupted / Dormant Company formed on the 2012-12-04
ROADSCANNERS USA INC Delaware Unknown
ROADSCANNERS AUSTRALIA PTY LTD Active Company formed on the 2020-02-09

Company Officers of ROADSCAN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EVANS
 Director 2006-07-24
JOHN ROBERT KANE
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALBERT COLE
 Company Secretary 2006-07-24 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT KANE LUTON MASONIC HALL COMPANY,LIMITED(THE) Director 2012-03-07 CURRENT 1914-07-03 Active
JOHN ROBERT KANE UMBRELLA ASSOCIATES LTD Director 2004-01-26 CURRENT 2004-01-26 Active - Proposal to Strike off
JOHN ROBERT KANE HERTS METER CO. LIMITED(THE) Director 2003-12-01 CURRENT 1985-11-26 Active - Proposal to Strike off

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
2025-01-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CESSATION OF JOHN ROBERT KANE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HAWES
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HAWES
2022-02-09PSC07CESSATION OF JOHN ROBERT KANE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KANE
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KANE
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE HAWES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1050
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1050
2015-10-05AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1050
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-06AD04Register(s) moved to registered office address
2012-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COLE
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD
2011-08-15AD03Register(s) moved to registered inspection location
2011-08-15AD02Register inspection address has been changed
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 21/07/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-20225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ROADSCAN 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 ROADSCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROADSCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ROADSCAN LIMITED

Intangible Assets
Patents
We have not found any records of ROADSCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADSCAN LIMITED
Trademarks
We have not found any records of ROADSCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADSCAN 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 (45320 - Retail trade of motor vehicle parts and accessories) as ROADSCAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROADSCAN 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.
Import/Export of Goods
Goods imported/exported by ROADSCAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085258030Digital cameras
2016-09-0085258030Digital cameras
2016-08-0085258030Digital cameras
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0085258030Digital cameras
2016-03-0085258030Digital cameras
2016-03-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-12-0085258030Digital cameras
2015-10-0085258030Digital cameras
2015-09-0085258030Digital cameras
2015-07-0185258030Digital cameras
2015-07-0085258030Digital cameras
2015-06-0185235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2015-06-0185258030Digital cameras
2015-06-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2015-06-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2015-06-0085258030Digital cameras
2015-06-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2015-04-0185258030Digital cameras
2015-04-0085258030Digital cameras
2014-12-0185258030Digital cameras
2014-10-0185258030Digital cameras
2014-04-0185258030Digital cameras
2013-10-0185258030Digital cameras
2013-07-0185258030Digital cameras
2013-04-0185258030Digital cameras
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0185258030Digital cameras
2013-02-0185258030Digital cameras
2013-01-0185258030Digital cameras
2012-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0185258030Digital cameras
2012-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-06-0185258030Digital cameras
2012-04-0185258030Digital cameras
2012-03-0185258030Digital cameras
2012-02-0185258030Digital cameras
2012-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-12-0185258030Digital cameras
2011-04-0185258030Digital cameras
2010-12-0185269120Radio navigational receivers (excl. radar apparatus)
2010-09-0185258030Digital cameras
2010-04-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADSCAN 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 ROADSCAN 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 AL5 3NS