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SILLARS ROAD CONSTRUCTION LIMITED

Learn more about SILLARS ROAD CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW

SILLARS ROAD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00847675
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.05
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 192000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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DIRECTOR APPOINTED MR ROGER WILLIAM JARROLD
Form type: AP01
Date: 2015.05.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TITTER
Form type: TM01
Date: 2015.05.25
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DIRECTOR APPOINTED MR PETER JOHN TOMPKINS
Form type: AP01
Date: 2015.02.24
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.25
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRELAND
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRELAND
Form type: TM01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE IRELAND / 31/12/2011
Form type: CH01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2012.03.23
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYALL SMITH / 31/12/2011
Form type: CH01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY WARBURTON / 31/12/2011
Form type: CH03
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, ICON BUILDING 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Form type: AD01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR PETER REICHLER
Form type: TM01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KNOX
Form type: TM01
Date: 2010.06.29
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SECRETARY APPOINTED IAN GEOFFREY WARBURTON
Form type: AP03
Date: 2010.05.11
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DIRECTOR APPOINTED ROBERT LYALL SMITH
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CALDERBANK
Form type: TM02
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CALDERBANK
Form type: TM01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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14/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES
Form type: TM01
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, SILLARS ROAD CONSTRUCTION LTD, C/O 1400 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Form type: 287
Date: 2009.10.01
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APPOINTMENT TERMINATE, SECRETARY DAVID MARSH LOGGED FORM
Form type: 288b
Date: 2009.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM, SILLCON HOUSE, GRAYTHORP INDUSRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 2DF
Form type: 287
Date: 2009.09.13
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DIRECTOR AND SECRETARY APPOINTED GRAHAM ROBERT CALDERBANK
Form type: 288a
Date: 2009.09.13
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APPOINTMENT TERMINATED SECRETARY DAVID MARSH
Form type: 288b
Date: 2009.09.01
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DIRECTOR APPOINTED ANDREW TITTER
Form type: 288a
Date: 2009.06.06
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DIRECTOR APPOINTED LAWRENCE IRELAND
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED COS BRUYN
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED COLIN BROOKES
Form type: 288a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR ROBERT BELL
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MOCKETT
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR DUNCAN SILLARS
Form type: 288b
Date: 2008.09.17
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APPOINTMENT TERMINATED SECRETARY ANTHONY SILLARS
Form type: 288b
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR BRENT WALDRON
Form type: 288b
Date: 2008.09.17
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SECRETARY APPOINTED MR DAVID MARSH
Form type: 288a
Date: 2008.09.17
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DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER GEOFFREY HUGH KNOX
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SILLARS
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED SECRETARY HILARY SILLARS
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SILLARS
Form type: 288b
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24

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Company directors and board members:

IAN GEOFFREY WARBURTON (current)
Secretary, 2010.04.30
WARWICK ROAD MALTBY , ROTHERHAM
S66 8EW, SOUTH YORKSHIRE
COS BRUYN (current)
Director, CEO, 2009.06.01
5 KEITH AVE , REMUERA
1050 AUCKLAND
NEW ZEALAND
ROGER WILLIAM JARROLD (current)
Director, CHIEF FINANCIAL OFFICER, 2015.05.24
130 KERRS ROAD WIRI , AUCKLAND
NEW ZEALAND
PETER JOHN TOMPKINS (current)
Director, SOLICITOR, 2015.02.15
39 DELHI ROAD , NORTH RYDE
AUSTRALIA
GRAHAM ROBERT CALDERBANK (resigned)
Secretary, ACCOUNTANT, 2009.08.27 - 2010.04.30
57 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HF, DERBYSHIRE
DAVID MARSH (resigned)
Secretary, ACCOUNTANT, 2008.09.01 - 2009.08.27
SOUTHMEADE 36 BULL PASTURE SOUTH CAVE , BROUGH
HU15 2HT, NORTH HUMBERSIDE
ANTHONY GEOFFREY SILLARS (resigned)
Secretary, 1992.02.14 - 2008.09.01
8 HIGH GREEN GAINFORD , DARLINGTON
DL2 3DL, COUNTY DURHAM
HILARY ANNE SILLARS (resigned)
Secretary, CONFIDENTIAL SECRETARY, 2002.04.01 - 2008.03.31
6 DIKES LANE GREAT AYTON , MIDDLESBROUGH
TS9 6HJ, CLEVELAND
ROBERT BELL (resigned)
Director, CIVIL ENGINEER, 1992.02.14 - 2008.12.31
CHERRYWOOD DARLINGTON ROAD LONG NEWTON , STOCKTON ON TEES
TS21 1PE, CLEVELAND
COLIN BROOKES (resigned)
Director, 2009.06.01 - 2009.11.14
5 ALDERSONE RISE , HUDDERSFIELD
HD3 3RL, YORKSHIRE
GRAHAM ROBERT CALDERBANK (resigned)
Director, ACCOUNTANT, 2009.08.27 - 2010.04.30
57 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HF, DERBYSHIRE
STEPHEN GILLIES (resigned)
Director, 2006.12.12 - 2007.08.03
29 MUSGRAVE ST , MOSMAN
NSW 2088
AUSTRALIA
ALAN HOLT (resigned)
Director, CIVIL ENGINEER, 1992.02.14 - 1996.04.01
8 MURVILLE COURT INGLEBY BARWICK , CLEVELAND
LAWRENCE IRELAND (resigned)
Director, 2009.06.01 - 2012.04.19
9 KIRKBY DRIVE , RIPON
HG4 2DP, NORTH YORKSHIRE
GEOFFREY HUGH KNOX (resigned)
Director, CHIEF EXECUTIVE, 2008.07.01 - 2010.06.09
15 15 RUSHALL STREET , PYMBLE
NSW 2073, NEW SOUTH WALES
AUSTRALIA
STEPHEN ROBERT MOCKETT (resigned)
Director, COMPANY SECRETARY, 2007.08.25 - 2008.09.26
143 PADDINGTON STREET , PADDINGTON
FOREIGN, SYDNEY NSW 2021
AUSTRALIA
PETER FREDERICK REICHLER (resigned)
Director, CFO, 2007.08.24 - 2010.06.09
43 KULGOA ROAD , PYMBLE
FOREIGN, SYDNEY NSW 2073
AISTRALIA
DAVID ROGERS (resigned)
Director, 2006.12.12 - 2007.11.16
150/5 WULUMAY CLOSE , ROZELLE
NSW 2039
AUSTRALIA
ANTHONY GEOFFREY SILLARS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2008.02.28
8 HIGH GREEN GAINFORD , DARLINGTON
DL2 3DL, COUNTY DURHAM
DEREK GORDON SILLARS (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1992.02.14 - 1994.09.26
GREENDALES NETHER SILTON , THIRSK
YO7 2JZ, NORTH YORKSHIRE
DUNCAN HENRY CLIFFORD SILLARS (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.02.14 - 2008.09.01
HIGHWOOD HOUSE NEWBY GILL KIRBY KNOWLE , THIRSK
YO7 2JD, NORTH YORKSHIRE
TIMOTHY JOHN SILLARS (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1992.02.14 - 2008.03.31
THE WHITE COTTAGE 6 DIKES LANE , GREAT AYTON
TS9 6HJ, NORTH YORKSHIRE
ROBERT LYALL SMITH (resigned)
Director, NONE, 2010.04.30 - 2012.03.19
WARWICK ROAD MALTBY , ROTHERHAM
S66 8EW, SOUTH YORKSHIRE
CARL THOMPSON (resigned)
Director, 2006.12.12 - 2007.08.24
70 TERRY ST , ROZELLE
NSW 2039
AUSTRALIA
ANDREW TITTER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.06.01 - 2015.03.25
178 TRIG ROAD , WHITFORD
AUCKLAND 2571
NEW ZEALAND
BRENT DESMOND WALDRON (resigned)
Director, CEO, 2007.08.03 - 2008.09.01
2443/3 DARLING ISLAND ROAD , PYRMONT
FOREIGN, SYDNEY NSW 2009
AUSTRALIA
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 192,000 £ 192,000
Called Up Share Capital £ 192,000 £ 192,000

Companies near to SILLARS ROAD CONSTRUCTION ltd.

Information about the Private Limited Company SILLARS ROAD CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data