ASPHALTIC DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

ASPHALTIC DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
ASPHALTIC DEVELOPMENTS LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: 02632462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASPHALTIC DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NUMBER 1 REGIS ROAD
NW5 3EW

This Company Originates in : United Kingdom
Previous trading names include:
ASPHALTIC FREEHOLD PROPERTIES LTD (until 03/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE JOSEPH MCCARTHY Jan 1982 British Director 2011-03-01 CURRENT
MR PETER JOHN REGIS Sep 1948 British Director 1991-09-20 CURRENT
MS GABRIELLA REGIS Jul 1989 British Director 2021-12-20 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-07-25 UNTIL 1991-09-20 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-07-25 UNTIL 1991-09-20 RESIGNED
MR THOMAS JAMES REGIS May 1966 British Director 1991-09-20 UNTIL 1997-10-31 RESIGNED
MR JOHN SIMON MACCARTHY Oct 1950 Irish Director 1991-09-20 UNTIL 2024-02-19 RESIGNED
PETER STANLEY MELTON Dec 1952 British Director 1995-11-01 UNTIL 2002-06-17 RESIGNED
IMRAN AHMAD Aug 1966 British Director 2002-01-01 UNTIL 2008-06-19 RESIGNED
MR JOHN SIMON MACCARTHY Oct 1950 Irish Secretary 1991-09-20 UNTIL 1997-04-01 RESIGNED
IMRAN AHMAD Aug 1966 British Secretary 1997-04-01 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rmt Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPHALTIC LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ASPHALTIC LAND LIMITED LONDON Active DORMANT 41100 - Development of building projects
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
SAFETY DIRECT LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
ASPHALTIC ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ONE STOP ROOFING CENTRE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECOTHERM HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASPHALTIC PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
AARON ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIG ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RMT LIMITED Active MICRO ENTITY 45190 - Sale of other motor vehicles
WARM A HOME LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRIMLEY PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPHALTIC FREEHOLD (DUDLEY) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSENDON PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED LONDON Active -... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ASPHALTIC ACQUISITIONS LIMITED KENTISH TOWN Dissolved... DORMANT 41100 - Development of building projects
REGIS ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
JPS DEVELOPMENTS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-28 30-09-2023 5,847,837 Cash 12,554,767 equity
ACCOUNTS - Final Accounts 2023-02-08 30-09-2022 7,259,191 Cash 12,747,942 equity
ACCOUNTS - Final Accounts 2022-04-02 30-09-2021 3,480,902 Cash 13,058,390 equity
ACCOUNTS - Final Accounts 2021-05-13 30-09-2020 3,578,439 Cash 10,174,652 equity
ACCOUNTS - Final Accounts 2020-06-17 30-09-2019 2,454,632 Cash 8,866,092 equity
ACCOUNTS - Final Accounts 2019-01-31 30-09-2018 1,773,119 Cash 8,314,241 equity
ACCOUNTS - Final Accounts 2018-03-24 30-09-2017 3,527,431 Cash 8,872,172 equity

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