AMEY ROADS (NORTH LANARKSHIRE) LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB

Company Number: 03960005
Incorporation date: 30-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified
84110 General public administration activities




SUMMARY

This company is 24 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 93 thousand which has decreased from the previous year's figure of GBP 93 thousand. The company has 3 active officers (directors or partners) who are or were officers of 40 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -2,000
31-Dec-2018 GBP -200
31-Dec-2017 GBP -800


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 206,000 1,000 92,000 93,000
31-Dec-2018 GBP 24,000 1,000 92,000 93,000
31-Dec-2017 GBP 22,000 1,000 95,000 96,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHERARD SECRETARIAT SERVICES LIMITED 03 May 2006 28 Mar 2024 70 - 105
Resigned Carol HUI 18 Sep 2000 03 May 2006 British 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keith BENNETT 04 Mar 2021 Commercial Director British 9 - 00 (0.0%)
Active Kevin John JARVEY 12 Dec 2018 Finance Director British 13 - 151 (3.6%)
Active James Stefan HALUCH 27 Jul 2016 Highways Director British 14 - 50 (0.0%)
Resigned James Stefan HALUCH 27 Jul 2016 26 Feb 2021 Highways Director British 10 - 200 (0.0%)
Resigned Stephen James MUNRO 01 Oct 2013 21 Jun 2016 Director British 1 - 30 (0.0%)
Resigned Brian DEVLIN 21 Sep 2009 23 Dec 2011 Director British 1 - 60 (0.0%)
Resigned Bilal Hashim LALA 30 Apr 2008 30 Aug 2013 Finance Director British 0 - 4810 (20.8%)
Resigned Nicholas Andrew SHARMAN 15 Sep 2005 31 Mar 2010 Director British 0 - 232 (8.7%)
Resigned Michael Irving NOTMAN 31 Jan 2005 30 Sep 2013 Civil Engineer British 1 - 140 (0.0%)
Resigned Kevin John JARVEY 05 Feb 2004 30 Apr 2008 Finance Director British 0 - 21 (50.0%)
Resigned Michael Arthur KAYSER 11 Sep 2002 15 Oct 2002 Company Director British 1 - 17287 (50.3%)
Resigned Melvyn EWELL 20 Dec 2001 15 Sep 2005 Director British 0 - 11043 (39.1%)
Resigned Stephen HELLIWELL 06 Jul 2001 31 Jan 2005 Director British 0 - 10 (0.0%)
Resigned Brian Lynn STAPLES 18 Sep 2000 28 Feb 2003 Company Director British 0 - 11154 (48.6%)
Resigned John Trevor SWEENEY 18 Sep 2000 05 Feb 2004 Company Director British 0 - 74 (57.1%)
Resigned Phillip Neville WYNN 18 Sep 2000 06 Jul 2001 Company Director British 7 - 30 (0.0%)
Resigned Christopher Charles WEBSTER 18 Sep 2000 30 Apr 2008 Company Director British 0 - 3618 (50.0%)
Resigned David John MILLER 18 Sep 2000 10 Sep 2002 Company Director British 0 - 8852 (59.1%)
Resigned MORGAN COLE (DIRECTORS) LIMITED 30 Mar 2000 18 Sep 2000 0 - 2313 (56.5%)
Resigned MORGAN COLE (NOMINEES) LIMITED 30 Mar 2000 18 Sep 2000 0 - 2313 (56.5%)
Number of active directors: 3
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENTERPRISE MANAGED SERVICES LIMITED (00889628) - Active
AMEY OW LIMITED (01922327) - Active
MRS ENVIRONMENTAL SERVICES LIMITED (02175295) - Active
AMEY RAIL LIMITED (02995531) - Active
ACCORD ENVIRONMENTAL SERVICES LIMITED (03021731) - Active
AMEY OWR LIMITED (03033245) - Active
ENTERPRISE ISLINGTON LIMITED (03450435) - Active - Proposal to Strike off
AMEY LG LIMITED (03612746) - Active
AMEY ROADS (NORTH LANARKSHIRE) LIMITED (03960005) - Active
BROPHY GROUNDS MAINTENANCE LIMITED (04187040) - Active
SLOUGH ENTERPRISE LIMITED (04590691) - Active
AMEY WYE VALLEY LIMITED (04798180) - Active
ENTERPRISE (AOL) LIMITED (04932529) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED (05107936) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED (05107942) - Active
DURHAM & TEES COMMUNITY VENTURES LIMITED (05107944) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED (05108459) - Active
AMEY POWER SERVICES LIMITED (05360868) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED (05472126) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED (05653335) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED (05653338) - Active
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED (05901745) - Active
AMEY ENVIRONMENTAL SERVICES LIMITED (06434715) - Active
AMEY HIGHWAYS LIMITED (06600609) - Active
COMMUNITY VENTURES (MANAGEMENT) LIMITED (06625547) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED (06894401) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED (06894814) - Active
COMMUNITY VENTURES INVESTMENTS LIMITED (07404599) - Active
COMMUNITY VENTURES PARTNERSHIPS LIMITED (07584165) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED (08460753) - Active
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED (08579189) - Active
KEOLIS AMEY DOCKLANDS LIMITED (09113304) - Active
KEOLIS AMEY METROLINK LIMITED (09871073) - Active
AMEY MAP SERVICES LIMITED (10596171) - Active
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED (11389531) - Active
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED (11389544) - Active
KEOLIS AMEY RAIL LIMITED (11391059) - Active
KEOLIS AMEY CONSULTING LIMITED (13087270) - Active
SCOT ROADS PARTNERSHIP HOLDINGS LTD (SC463968) - Active
SCOT ROADS PARTNERSHIP PROJECT LTD (SC465816) - Active
SCOT ROADS PARTNERSHIP FINANCE LTD (SC465819) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-012015-06-012014-06-012013-06-012012-06-01
AMEY LG LIMITEDORDINARY A667
66.7%
667
66.7%
667
66.7%
667
66.7%
667
66.7%
NORTH LANARKSHIRE COUNCILORDINARY B333
33.3%
333
33.3%
333
33.3%
333
33.3%
333
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMEY ROADS (NORTH LANARKSHIRE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED 16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY 00218550 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMEY ROADS (NORTH LANARKSHIRE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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