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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MASTIC ASPHALT COUNCIL LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GUARANTEED ASPHALT (LONDON) LIMITED ... ACCOUNTS TYPE NOT AVA None Supplied
CORBY ASPHALT AND ROOFING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2682 - Manufacture other non-metal mineral
IPOS TRADE AND CONSULTING LTD UCKFIELD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
GUARANTEED ASPHALT LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.
ANTIBACTERIAL COATINGS LIMITED LONDON Dissolved... DORMANT 22290 - Manufacture of other plastic products
GUARANTEED WATERPROOFING SYSTEMS LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S & L TAYLOR CONSULTANTS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIELD MEMBRANES LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUARANTEED ASPHALT HOLDINGS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEMBRANE SERVICES LTD SIDCUP Active DORMANT 43910 - Roofing activities
TAYLOR CONSULTANCY SERVICES LIMITED SIDCUP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&G DEMOLITION & SITE CLEARANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GUARANTEED ASPHALT LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.