ASPHALT REINFORCEMENT SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ASPHALT REINFORCEMENT SERVICES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ASPHALT REINFORCEMENT SERVICES LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04479077. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ASPHALT REINFORCEMENT SERVICES LIMITED - STEVENAGE

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 / 12 31/12/2022 30/09/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID COOKE Apr 1987 British Director 2020-06-30 CURRENT
IAN ROBERT WALKER Aug 1957 British Director 2002-07-18 UNTIL 2010-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-05 RESIGNED
MR STEPHEN DAVID COOKE Mar 1987 British Director 2020-06-30 UNTIL 2020-06-30 RESIGNED
LYNDA MARIE COOKE Jan 1966 British Director 2002-07-05 UNTIL 2002-11-13 RESIGNED
HOWARD JOHN COOKE Sep 1963 British Director 2002-07-05 UNTIL 2021-08-19 RESIGNED
GERALD JOSEPH BYRNE Sep 1966 British Director 2009-08-26 UNTIL 2018-11-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-05 RESIGNED
HOWARD JOHN COOKE Sep 1963 British Secretary 2002-07-05 UNTIL 2021-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asphalt Group Limited 2019-01-08 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard John Cooke 2016-04-06 - 2019-01-08 9/1963 Toddington   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REJUVO LIMITED MALPAS UNITED KINGDOM Active DORMANT 43290 - Other construction installation
ASPHALT REINFORCEMENT INSTALLATION SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
ASPHALT REINFORCEMENT SERVICES 2010 LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPHALT REINFORCEMENT SOLUTIONS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ASPHALT SURFACING (LONDON) LIMITED MILTON KEYNES ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
ASPHALT GROUP LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
ASPHALT SURFACING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT SURFACE DRESSING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT BOND COAT SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT PRESERVATION SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT RECYCLING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT GROUP HOLDINGS LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HIGHWAYS SECTOR COUNCIL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASPHALT REINFORCEMENT (AMPTHILL) LLP TODDINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Asphalt Reinforcement Services Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £11,827 Cash £1,945,540 equity
Asphalt Reinforcement Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £14,556 Cash £1,831,820 equity
Asphalt Reinforcement Services Ltd - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £632,855 Cash £2,269,373 equity
Asphalt Reinforcement Services Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £103,363 Cash £1,898,782 equity

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