ASPHALT UK LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
ASPHALT UK LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ASPHALT UK LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933577. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ASPHALT UK LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933577. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ASPHALT UK LIMITED - PORTSMOUTH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42210 - Construction of utility projects for fluids
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 KIRBY ROAD
PORTSMOUTH
HAMPSHIRE
PO2 0PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LESLIE CUNNINGHAM | Jul 1956 | British | Director | 2003-05-13 | CURRENT |
| BELGRAVE SECRETARIES LIMITED | Corporate Secretary | 2003-05-13 UNTIL 2015-02-01 | RESIGNED | ||
| WARREN SCOTT PERRIN | Jan 1970 | British | Director | 2000-02-25 UNTIL 2003-05-13 | RESIGNED |
| ASHLEY STEPHEN CUNNINGHAM | Mar 1979 | British | Director | 2018-08-01 UNTIL 2024-02-20 | RESIGNED |
| BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
| DAWN ELIZABETH PERRIN | British | Secretary | 2000-02-25 UNTIL 2003-05-13 | RESIGNED | |
| BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Ann Cunningham | 2016-04-06 | 10/1959 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Leslie Cunningham | 2016-04-06 | 7/1956 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asphalt UK Limited - Accounts | 2023-11-28 | 28-02-2023 | £44,542 equity |
| Asphalt UK Limited - Accounts | 2022-12-01 | 28-02-2022 | £41,888 equity |
| Asphalt UK Limited - Accounts | 2022-03-01 | 28-02-2021 | £43,112 Cash £58,418 equity |
| Asphalt UK Limited - Accounts | 2021-03-13 | 29-02-2020 | £9,015 Cash £156,531 equity |
| Asphalt UK Limited - Accounts | 2019-12-03 | 28-02-2019 | £28,250 Cash £218,605 equity |
| Asphalt UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 28-02-2018 | £21,518 Cash £364,482 equity |
| Asphalt UK Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 28-02-2017 | £28,654 Cash £442,610 equity |
| Asphalt UK Limited - Abbreviated accounts 16.3 | 2016-12-01 | 29-02-2016 | £149,609 Cash £512,461 equity |
| Asphalt UK Limited - Limited company - abbreviated - 11.9 | 2015-11-18 | 28-02-2015 | £303,428 Cash £566,846 equity |
| Asphalt UK Limited - Limited company - abbreviated - 11.0.0 | 2014-11-11 | 28-02-2014 | £97,032 Cash £288,870 equity |