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 5 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPHALT REINFORCEMENT SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT REINFORCEMENT INSTALLATION SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
ASPHALT REINFORCEMENT SERVICES 2010 LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPHALT REINFORCEMENT SOLUTIONS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ASPHALT SURFACING (LONDON) LIMITED MILTON KEYNES ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
ASPHALT SURFACING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT SURFACE DRESSING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT BOND COAT SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT PRESERVATION SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT RECYCLING SERVICES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASPHALT GROUP HOLDINGS LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HIGHWAYS SECTOR COUNCIL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASPHALT REINFORCEMENT (AMPTHILL) LLP TODDINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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