ASPHALIA FOOD PRODUCTS LIMITED - PONTYPOOL


Company Profile Company Filings

Overview

ASPHALIA FOOD PRODUCTS LIMITED is a Private Limited Company from PONTYPOOL WALES and has the status: Active.
ASPHALIA FOOD PRODUCTS LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06307037. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASPHALIA FOOD PRODUCTS LIMITED - PONTYPOOL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
68209 - Other letting and operating of own or leased real estate

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

ALEXANDER HOUSE
PONTYPOOL
NP4 5UH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER WILLIAM COGHILL Jul 1940 British Director 2007-07-09 CURRENT
MORGAN LEWIS CONSULTING LIMITED Corporate Secretary 2007-07-09 UNTIL 2007-08-02 RESIGNED
MR IESTYN MILTON WILLIAMS Sep 1951 British Director 2007-07-09 UNTIL 2008-06-23 RESIGNED
PETER MORGAN LEWIS Jan 1948 British Director 2007-08-13 UNTIL 2007-08-13 RESIGNED
PETER LEWIS British Secretary 2007-08-02 UNTIL 2009-05-12 RESIGNED
MISS JOANNE STRANGE British Secretary 2009-05-13 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger William Coghill 2016-04-06 7/1940 Pontypool   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MEDCROSS LIMITED PONTYPOOL WALES Active MICRO ENTITY 18202 - Reproduction of video recording
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VERMILION HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Asphalia Food Products Limited - Filleted accounts 2023-09-16 31-12-2022 £23,349 equity
Asphalia Food Products Limited - Filleted accounts 2022-09-29 31-12-2021 £26,788 equity
Asphalia Food Products Limited - Filleted accounts 2021-09-24 31-12-2020 £28,570 equity
Asphalia Food Products Limited - Filleted accounts 2020-08-15 31-12-2019 £28,835 equity
Asphalia Food Products Limited - Filleted accounts 2019-09-20 31-12-2018 £30,197 equity
Asphalia Food Products Limited - Filleted accounts 2018-09-28 31-12-2017 £28,407 equity
Asphalia Food Products Limited - Filleted accounts 2017-09-29 31-12-2016 £30,704 equity
Asphalia Food Products Limited - Abbreviated accounts 2016-09-21 31-12-2015 £32,064 equity
Asphalia Food Products Limited - Abbreviated accounts 2015-09-24 31-12-2014 £37,110 equity
Asphalia Food Products Limited - Abbreviated accounts 2014-09-30 31-12-2013 £2,784 Cash

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BCD CONTRACTING SERVICES LTD PONTYPOOL UNITED KINGDOM Active MICRO ENTITY 38320 - Recovery of sorted materials
GEOCHEMIC LTD PONTYPOOL WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis