ASPHALTIC LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ASPHALTIC LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
ASPHALTIC LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASPHALTIC LIMITED - ST. ALBANS

This company is listed in the following categories:
41201 - Construction of commercial buildings
43290 - Other construction installation
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VERULAM ADVISORY SECOND FLOOR THE ANNEXE NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE O'CONNOR Jul 1993 British Director 2017-02-02 CURRENT
LARRY O'CONNOR Aug 1960 American Director 1998-04-21 UNTIL 2003-05-01 RESIGNED
IMRAN AHMAD Aug 1966 British Secretary 1997-04-01 UNTIL 2009-09-30 RESIGNED
MR JOHN SIMON MACCARTHY Oct 1950 Irish Secretary RESIGNED
CHARLES GALL TURNER Apr 1970 British Director 2001-10-01 UNTIL 2003-02-07 RESIGNED
EAMONN VERNON SMITH Sep 1952 British Director 1998-09-18 UNTIL 2001-10-19 RESIGNED
MR THOMAS JAMES REGIS May 1966 British Director RESIGNED
MR PETER JOHN REGIS Sep 1948 British Director RESIGNED
MR PETER JOHN REGIS Sep 1948 British Director 2003-05-01 UNTIL 2017-02-02 RESIGNED
JOHN JOSEPH TURNER Jan 1951 British Director 1992-10-14 UNTIL 2003-02-05 RESIGNED
MR JOHN SIMON MACCARTHY Oct 1950 Irish Director RESIGNED
PETER STANLEY MELTON Dec 1952 British Director 1998-04-21 UNTIL 2002-06-17 RESIGNED
MR JOSEPH ALEXANDER KELLY Oct 1948 British Director 2001-03-01 UNTIL 2002-08-30 RESIGNED
MICHAEL JOHN GILFORD Aug 1962 British Director 1998-09-18 UNTIL 2002-01-02 RESIGNED
MICHAEL BARRY GEE Nov 1942 British Director RESIGNED
BARRIE BRIAN DYSON Oct 1949 British Director 2002-12-04 UNTIL 2002-12-04 RESIGNED
MR SUKHARANJAN BISWAS Aug 1933 Indian Director 1992-10-14 UNTIL 1997-10-31 RESIGNED
MR JORDAN DANIEL BAILEY Sep 1973 British Director 2000-12-01 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asphaltic Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MASTIC ASPHALT COUNCIL LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MAURICE HILL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
TRC ASSOCIATES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
ASPHALTIC ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILLIAM BRIGGS & SONS LIMITED CRADLEY HEATH Active FULL 64203 - Activities of construction holding companies
ASPHALTIC PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
THE FLAT ROOFING ALLIANCE Dissolved... DORMANT 43910 - Roofing activities
BRIGGS AMASCO LIMITED CRADLEY HEATH Active FULL 43910 - Roofing activities
THE SPECIALIST WATERPROOFING GROUP LIMITED WIGAN ENGLAND Active FULL 64203 - Activities of construction holding companies
UNDERCOVER ROOFING SUPPLIES LIMITED SHEFFIELD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MILLHEAD ESTATES FREEHOLDS LIMITED ESSEX Dissolved... DORMANT 9999 - Dormant company
WH WELCOME HOMES (SALES & LETTINGS) LIMITED LEIGH ON SEA UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
GREEN FOOTPRINT SOLUTIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
UNDERCOVER HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROTEUS WATERPROOFING LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
UNDERCOVER INSULATIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
MILLHEAD LIMITED LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BAILEY FREEHOLD INVESTMENTS LTD LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-08 30-09-2022 517,036 Cash 472,748 equity
ACCOUNTS - Final Accounts 2022-04-02 30-09-2021 508,508 Cash 488,558 equity
ACCOUNTS - Final Accounts 2021-05-08 30-09-2020 313,101 Cash 441,611 equity
ACCOUNTS - Final Accounts 2020-05-28 30-09-2019 314,019 Cash 375,590 equity
ACCOUNTS - Final Accounts 2019-01-31 30-09-2018 100,794 Cash 308,628 equity
ACCOUNTS - Final Accounts 2018-03-24 30-09-2017 172,421 Cash 291,108 equity
ACCOUNTS - Final Accounts preparation 2017-09-19 30-09-2016 244,171 Cash 104,015 equity

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