Asphalt Plant Limited. Head office in London. Check Director.

Asphalt Plant Limited, London

Asphalt Plant Limited is a private limited company. Registered at Guaranteed House, 2 Mercury Way, London SE14 5RR, the above-mentioned 30 years old firm was incorporated on 1993-07-30 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in this firm: Henri T. (appointed on 30 December 2020), Lewis T. (appointed on 03 August 2013), Edward T. (appointed on 03 August 2013). Among the secretaries (1 in total), we can name: Jacqueline H. (appointed on 18 July 2007).

About
Name: Asphalt Plant Limited
Number: 02841110
Incorporation date: 1993-07-30
End of financial year: 31 July


Address:	Guaranteed House 2 Mercury Way London SE14 5RR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Guaranteed Asphalt Holdings Ltd

31 July 2019

Address	Onega House 112 Main Road, Sidcup, DA14 6NE, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Guatanteed Asphalt Holdings Ltd
Registration number	08932690
Nature of control:	25-50% voting rights 25-50% shares

Steven T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	32,265	19,344	19,344	41,325	62,257	175,956	1,600,002	2,634,587	2,260,426
Total Assets Less Current Liabilities	1,030,247	479,206	479,206	2,821,408	3,015,017	3,095,971	3,151,803	2,760,509	2,820,289
Fixed Assets	1,275,632	1,218,603	1,218,603	-	-	-	-	-	-
Shareholder Funds	873,975	354,953	354,953	-	-	-	-	-	-
Tangible Fixed Assets	1,275,632	1,218,603	1,218,603	-	-	-	-	-	-

The deadline for Asphalt Plant Limited confirmation statement filing is 2023-10-29. The latest confirmation statement was filed on 2022-10-15. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Guaranteed Asphalt Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 112 Main Road, DA14 6NE Sidcup.

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SH01	Capital declared on Wed, 5th Aug 2015: 1100.00 GBP capital
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363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
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363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002 \| annual return	Free Download (8 pages)
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363s	Annual return up to Wed, 30th Sep 1998 with shareholders record filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
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