UNITED ASPHALT (THEALE) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

UNITED ASPHALT (THEALE) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
UNITED ASPHALT (THEALE) LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06227771. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UNITED ASPHALT (THEALE) LIMITED - SEVENOAKS

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONWAY HOUSE
SEVENOAKS
KENT
TN14 5EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (451) LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GOLDSWORTHY Jan 1979 British Director 2020-06-23 CURRENT
MR KARL JOSEPH JUDE DALY Secretary 2021-02-18 CURRENT
TLT DIRECTORS LIMITED Corporate Director 2007-04-26 UNTIL 2007-08-15 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2007-04-26 UNTIL 2007-08-15 RESIGNED
MR RONALD JOHN WOODLAND May 1947 British Director 2016-12-21 UNTIL 2021-02-18 RESIGNED
DAVID TIDMARSH May 1945 British Director 2007-08-15 UNTIL 2016-12-21 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 2007-08-15 UNTIL 2016-12-21 RESIGNED
MS LISA SNAPE May 1965 British Director 2010-10-01 UNTIL 2016-12-21 RESIGNED
MR DAVID THOMAS DONNELLY Dec 1953 British Director 2016-12-21 UNTIL 2020-06-30 RESIGNED
MR MICHAEL LUING HENRY COWLEY Mar 1961 British Director 2014-08-01 UNTIL 2017-06-28 RESIGNED
MR MICHAEL JOSEPH CONWAY Jan 1955 British Director 2016-12-21 UNTIL 2022-03-17 RESIGNED
LISA SEARCH British Secretary 2007-08-15 UNTIL 2016-12-21 RESIGNED
MR MARK STUART GOLDSWORTHY Secretary 2020-07-01 UNTIL 2021-02-18 RESIGNED
MR DAVID THOMAS DONNELLY Secretary 2016-12-21 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Asphalt Ltd 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CAMAS BUILDING MATERIALS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
F M CONWAY LIMITED SEVENOAKS ENGLAND Active GROUP 42110 - Construction of roads and motorways
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
CAMAS HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
UNITED ASPHALT LIMITED SEVENOAKS ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
UNITED ASPHALT (CROYDON) LIMITED SEVENOAKS ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
UNITED CONCRETE LIMITED SEVENOAKS Active DORMANT 23630 - Manufacture of ready-mixed concrete
UNITED ASPHALT CONTRACTING LIMITED SEVENOAKS Active DORMANT 42110 - Construction of roads and motorways
DARACOMBE PARK MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
UNITED CONSTRUCTION MATERIALS LIMITED SEVENOAKS Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
CHAPEL-KING ASSOCIATES LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEATHROW ASPHALT LIMITED SEVENOAKS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BERKSHIRE MACADAMS LIMITED SEVENOAKS ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
HAMPSHIRE MACADAMS LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
4 VECTOR LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNITED ASPHALT (THEALE) LIMITED 2023-06-20 31-03-2023 £1 equity
Dormant Company Accounts - UNITED ASPHALT (THEALE) LIMITED 2022-07-21 31-03-2022 £1 equity
Dormant Company Accounts - UNITED ASPHALT (THEALE) LIMITED 2021-09-25 31-03-2021 £1 equity
Dormant Company Accounts - UNITED ASPHALT (THEALE) LIMITED 2021-01-22 31-03-2020 £1 equity
Dormant Company Accounts - UNITED ASPHALT (THEALE) LIMITED 2019-12-03 31-03-2019 £1 equity

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