ASPHALEIA LIMITED

Key Data

Status

Active

Company No.

03865521

Incorporation date

26/10/1999

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Shriti Lakhani-Strady as a secretary on 2021-08-31

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/01/2020

Secretary's details changed for Shriti Lakhani-Strady on 2020-01-14

View PDF (1 pages)

14/01/2020

Registered office address changed from 9 Liverpool Terrace Worthing West Sussex BN11 1TA to 22 Liverpool Gardens Worthing West Sussex BN11 1RY on 2020-01-14

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

30/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

15/06/2018

Notification of Laura Anne Thorpe as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

17/11/2017

Cessation of Laura Anne Thorpe as a person with significant control on 2017-11-17

View PDF (1 pages)

25/10/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

27/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

30/09/2016

Sub-division of shares on 2016-05-03

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/06/2015

Termination of appointment of David John Cottrell as a director on 2015-04-04

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

20/11/2014

Director's details changed for David John Cottrell on 2014-07-07

View PDF (2 pages)

20/11/2014

Director's details changed for Ms. Laura Anne Thorpe on 2014-07-07

View PDF (2 pages)

20/11/2014

Secretary's details changed for Shriti Strady-Lakhani on 2012-05-05

View PDF (1 pages)

27/05/2014

Secretary's details changed for Shriti Lakhani-Strady on 2014-05-27

View PDF (1 pages)

27/05/2014

Secretary's details changed for Shriti Lakhani on 2014-05-27

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/11/2012

Director's details changed for David John Cottrell on 2012-09-28

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (11 pages)

09/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Ms. Laura Anne Thorpe on 2010-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/12/2009

Director's details changed for David John Cottrell on 2009-10-01

View PDF (2 pages)

15/12/2009

Appointment of Ms. Laura Anne Thorpe as a director

View PDF (1 pages)

15/12/2009

Director's details changed for David John Cottrell on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Shriti Lakhani on 2009-12-15

View PDF (1 pages)

25/11/2009

Duplicate mortgage certificatecharge no:16

View PDF (0 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for David John Cottrell on 2009-11-04

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

05/01/2009

Return made up to 26/10/08; full list of members

View PDF (3 pages)

05/01/2009

Secretary's change of particulars / shriti lakhani / 12/09/2008

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/03/2008

Registered office changed on 07/03/2008 from 3 east pallant chichester west sussex PO19 1TR

View PDF (1 pages)

19/12/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/12/2006

Registered office changed on 21/12/06 from: 15 grafton road worthing west sussex BN11 1QR

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

11/09/2006

New secretary appointed

View PDF (3 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

25/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

Registered office changed on 06/07/04 from: 40 oxford road worthing west sussex BN11 1UT

View PDF (1 pages)

14/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

03/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

03/01/2003

Return made up to 26/10/02; full list of members

View PDF (6 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2002

Ad 26/10/99--------- £ si 3@1

View PDF (2 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Return made up to 26/10/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2001

Return made up to 26/10/00; full list of members

View PDF (6 pages)

06/11/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 30/08/00 from: 3 adversane road worthing west sussex BN14 7QJ

View PDF (1 pages)

26/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
800.09K
-
0.00
14.64K
-

2022
42
812.49K
-
0.00
30.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1999 - 26/10/1999	99600
Ms Laura Anne Thorpe	Director	01/01/2006 - Present	-
Cottrell, David John	Director	26/10/1999 - 04/04/2015	1
Lakhani-Strady, Shriti	Secretary	03/08/2006 - 31/08/2021	-
Cottrell, Sandra Vivenne	Secretary	26/10/1999 - 20/12/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPHALEIA LIMITED

ASPHALEIA LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at 22 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALEIA LIMITED?

ASPHALEIA LIMITED is currently Active. It was registered on 26/10/1999 .

Where is ASPHALEIA LIMITED located?

ASPHALEIA LIMITED is registered at 22 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ASPHALEIA LIMITED do?

ASPHALEIA LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ASPHALEIA LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.