ASPHALT PLANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPHALT PLANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPHALT PLANT LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ASPHALT PLANT LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ASPHALT PLANT LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GUARANTEED HOUSE
LONDON
SE14 5RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ANTHONY TAYLOR | Jan 1982 | British | Director | 2007-07-18 | CURRENT |
MR LEWIS JOHN TAYLOR | Sep 1972 | British | Director | 2013-08-03 | CURRENT |
MR HENRI IRVING TAYLOR | Feb 1966 | British | Director | 2020-12-30 | CURRENT |
EDWARD JAMES TAYLOR | Mar 1962 | British | Director | 2013-08-03 | CURRENT |
JACQUELINE HARDS | British | Secretary | 2007-07-18 | CURRENT | |
WENDY MARILYN TAYLOR | British | Director | 2000-06-27 UNTIL 2007-07-18 | RESIGNED | |
MR STEVEN GEORGE TAYLOR | Sep 1950 | British | Director | 1993-10-01 UNTIL 2004-07-08 | RESIGNED |
MR STEVEN GEORGE TAYLOR | Sep 1950 | British | Director | 2006-10-27 UNTIL 2014-06-13 | RESIGNED |
MR NICHOLAS JOHN TAYLOR | Aug 1942 | British | Director | 1993-10-01 UNTIL 2001-06-07 | RESIGNED |
DAVID ROBERTS | Mar 1944 | British | Director | 2004-07-14 UNTIL 2007-07-18 | RESIGNED |
MR ALEXANDER FREDERIC TAYLOR | Oct 1940 | British | Director | 1993-10-01 UNTIL 1997-09-30 | RESIGNED |
MR HENRI IRVING TAYLOR | Feb 1966 | British | Director | 2007-07-18 UNTIL 2017-05-31 | RESIGNED |
MR NICHOLAS JOHN TAYLOR | Aug 1942 | British | Director | 2004-07-08 UNTIL 2007-07-18 | RESIGNED |
MARY THERESE ITA HURST | Mar 1955 | British | Nominee Director | 1993-07-30 UNTIL 1993-08-04 | RESIGNED |
SARA JANE O'KEEFE | Nominee Secretary | 1993-07-30 UNTIL 1993-08-04 | RESIGNED | ||
WENDY MARILYN TAYLOR | British | Secretary | 1993-10-01 UNTIL 2007-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guaranteed Asphalt Holdings Ltd | 2019-07-31 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Steven Anthony Taylor | 2016-04-06 | 1/1982 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asphalt Plant Limited Filleted accounts for Companies House (small and micro) | 2023-04-29 | 31-07-2022 | £3,648 Cash £2,169,370 equity |
Asphalt Plant Limited Filleted accounts for Companies House (small and micro) | 2022-07-29 | 31-07-2021 | £1,909 Cash £2,161,165 equity |
Asphalt Plant Limited Filleted accounts for Companies House (small and micro) | 2021-07-28 | 31-07-2020 | £6,124 Cash £2,415,768 equity |
Asphalt Plant Limited Filleted accounts for Companies House (small and micro) | 2020-04-17 | 31-07-2019 | £9,366 Cash £2,245,290 equity |
Asphalt Plant Limited Filleted accounts for Companies House (small and micro) | 2019-04-17 | 31-07-2018 | £5,257 Cash £2,403,173 equity |
Asphalt Plant Limited Small abridged accounts | 2018-04-28 | 31-07-2017 | £3,103 Cash £2,138,590 equity |
Abbreviated Company Accounts - ASPHALT PLANT LIMITED | 2017-04-29 | 31-07-2016 | £86 Cash £354,953 equity |
Accounts filed on 31-07-2015 | 2016-04-28 | 31-07-2015 | £86 Cash £354,953 equity |