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 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.
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 |
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 |