ASPHALT GROUP LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
ASPHALT GROUP LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ASPHALT GROUP LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ASPHALT GROUP LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ASPHALT GROUP LIMITED - STEVENAGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Previous trading names include:
ASPHALT HOLDINGS LIMITED (until 26/11/2018)
ASPHALT HOLDINGS LIMITED (until 26/11/2018)
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 | 2021-08-19 | CURRENT |
MRS CLAIRE AMANDA COOKE | Aug 1961 | British | Director | 2018-06-08 UNTIL 2021-08-19 | RESIGNED |
HOWARD JOHN COOKE | Sep 1963 | British | Director | 2018-06-08 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asphalt Group Holdings Limited | 2021-08-19 | 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 | 2018-06-08 - 2021-08-18 | 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 Group Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 31-12-2022 | £28 Cash £233,292 equity |
Asphalt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £15 Cash £233,292 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-07 | 30-06-2019 | 1,163,166 Cash 200 equity |