ASPHALT GRID SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04732561

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

23/12/2025

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

View PDF (9 pages)

01/12/2025

Change of details for Mr John Martin as a person with significant control on 2025-12-01

View PDF (2 pages)

10/11/2025

Change of details for Mr John Martin as a person with significant control on 2025-11-10

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

05/09/2023

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

View PDF (10 pages)

01/09/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

31/05/2023

Appointment of Mr Jack Martin as a director on 2023-05-31

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

25/04/2022

Registered office address changed from , Unit 4 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, S35 2PH, England to Asphalt Grid Systems Limited Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2022-04-25

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

01/02/2021

Registered office address changed from , 123 Priestsic Road, Sutton-in-Ashfield, Nottinghamshire, NG17 4EA, England to Asphalt Grid Systems Limited Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2021-02-01

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

12/08/2020

Memorandum and Articles of Association

View PDF (23 pages)

12/08/2020

Resolutions

View PDF (2 pages)

12/08/2020

Statement of company's objects

View PDF (2 pages)

12/08/2020

Change of share class name or designation

View PDF (2 pages)

12/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2020

Registered office address changed from , the Vicarage Victoria Road, Stocksbridge, Sheffield, S36 2FX, England to Asphalt Grid Systems Limited Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2020-07-08

View PDF (1 pages)

10/06/2020

Current accounting period extended from 2020-04-30 to 2020-07-31

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

31/08/2017

Director's details changed for Mr John William Martin on 2017-08-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

16/05/2016

Director's details changed for Mr John William Martin on 2015-07-29

View PDF (2 pages)

16/05/2016

Secretary's details changed for Mrs Andrea Martin on 2015-07-29

View PDF (1 pages)

02/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/07/2015

Registered office address changed from , 79 Glebelands Road, Stocksbridge, Sheffield, South Yorkshire, S36 1BG to Asphalt Grid Systems Limited Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2015-07-23

View PDF (1 pages)

16/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/12/2012

Certificate of change of name

View PDF (2 pages)

18/12/2012

Change of name notice

View PDF (2 pages)

18/05/2012

Certificate of change of name

View PDF (2 pages)

18/05/2012

Change of name notice

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

30/04/2012

Secretary's details changed for Andrea Martin on 2012-04-30

View PDF (1 pages)

30/04/2012

Director's details changed for Mr John William Martin on 2012-04-30

View PDF (2 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (14 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-11

View PDF (14 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/07/2009

Return made up to 11/05/09; full list of members

View PDF (10 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

Return made up to 13/04/08; no change of members

View PDF (6 pages)

18/06/2008

Return made up to 13/04/07; no change of members

View PDF (6 pages)

12/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/05/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

20/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Registered office changed on 28/07/03 from:\highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.44 % *

* during past year

Cash in Bank

£202,339.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

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
9
338.43K
-
0.00
169.66K
-

2022
11
676.95K
-
0.00
218.59K
-

2023
11
728.77K
-
0.00
202.34K
-

2023
11
728.77K
-
0.00
202.34K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

728.77K £7.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.34K £-7.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/04/2003 - 09/05/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/04/2003 - 09/05/2003	2651
Martin, John William	Director	25/06/2003 - Present	5
Martin, Andrea	Secretary	02/12/2003 - Present	-
Fish, Brian Nigel	Director	25/06/2003 - 31/03/2004	-

Persons with Significant Control

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

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Description

About ASPHALT GRID SYSTEMS LIMITED

ASPHALT GRID SYSTEMS LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALT GRID SYSTEMS LIMITED?

ASPHALT GRID SYSTEMS LIMITED is currently Active. It was registered on 13/04/2003 .

Where is ASPHALT GRID SYSTEMS LIMITED located?

ASPHALT GRID SYSTEMS LIMITED is registered at Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA.

What does ASPHALT GRID SYSTEMS LIMITED do?

ASPHALT GRID SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ASPHALT GRID SYSTEMS LIMITED have?

ASPHALT GRID SYSTEMS LIMITED had 11 employees in 2023.

What is the latest filing for ASPHALT GRID SYSTEMS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.