ASPHALT PLANT LIMITED

Key Data

Status

Active

Company No.

02841110

Incorporation date

30/07/1993

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 30/07/1993)

06/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

28/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

18/10/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

18/03/2024

Notification of Guaranteed Asphalt Holdings Ltd as a person with significant control on 2019-07-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

28/04/2023

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

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

28/07/2022

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

View PDF (12 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (12 pages)

18/01/2021

Appointment of Mr Henri Irving Taylor as a director on 2020-12-30

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

07/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

27/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (13 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

17/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

09/08/2017

Termination of appointment of Henri Irving Taylor as a director on 2017-05-31

View PDF (1 pages)

08/08/2017

Amended total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

31/10/2016

Secretary's details changed for Jacqueline Taylor on 2016-10-31

View PDF (1 pages)

31/10/2016

Secretary's details changed for Jacqueline Taylor on 2016-10-31

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

03/10/2016

Secretary's details changed for Jacqueline Hards on 2016-01-01

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (7 pages)

03/10/2016

Secretary's details changed for Jacqueline Taylor on 2016-01-01

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (8 pages)

11/05/2015

Total exemption full accounts made up to 2014-07-31

View PDF (12 pages)

04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

16/06/2014

Termination of appointment of Steven Taylor as a director

View PDF (1 pages)

12/06/2014

Appointment of Lewis John Taylor as a director

View PDF (2 pages)

12/06/2014

Appointment of Edward James Taylor as a director

View PDF (2 pages)

24/04/2014

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

14/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

07/01/2014

Total exemption full accounts made up to 2013-07-31

View PDF (12 pages)

24/12/2013

Registration of charge 028411100005

View PDF (22 pages)

16/12/2013

Registration of charge 028411100004

View PDF (17 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (8 pages)

07/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

24/08/2012

Secretary's details changed for Jacqueline Hards on 2012-07-01

View PDF (2 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

12/08/2011

Secretary's details changed for Jacqueline Taylor on 2011-04-19

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

19/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

09/09/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

20/08/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

09/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

06/11/2006

New director appointed

View PDF (2 pages)

07/09/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

03/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

10/09/2004

New director appointed

View PDF (2 pages)

13/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (16 pages)

05/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

04/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

27/07/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

05/12/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

03/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

03/07/2001

Director resigned

View PDF (1 pages)

27/11/2000

Ad 13/10/00--------- £ si [email protected]=100 £ ic 1000/1100

View PDF (2 pages)

03/11/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

03/11/2000

Nc inc already adjusted 13/10/00

View PDF (1 pages)

03/11/2000

Resolutions

View PDF (1 pages)

11/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

30/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 13/03/00 from: churchill court welton northants NN11 5JF

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

26/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

30/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

09/10/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

09/10/1997

Director resigned

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

10/09/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

05/07/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

01/12/1995

Full accounts made up to 1994-07-31

View PDF (8 pages)

01/09/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

20/02/1995

Return made up to 30/07/94; full list of members

View PDF (0 pages)

10/02/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/10/1993

Director resigned;new director appointed

View PDF (2 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

23/09/1993

Registered office changed on 23/09/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

View PDF (0 pages)

26/08/1993

Director resigned

View PDF (2 pages)

26/08/1993

Secretary resigned

View PDF (0 pages)

30/07/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+91.09 % *

* during past year

Cash in Bank

£3,648.00

Business linkages

Check business linkages of ASPHALT PLANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

15/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
2.16M
-
0.00
1.91K
-

2022
0
2.17M
-
0.00
3.65K
-

2022
0
2.17M
-
0.00
3.65K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.17M £0.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.65K £91.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Edward James	Director	03/08/2013 - Present	7
Taylor, Steven Anthony	Director	18/07/2007 - Present	15
Taylor, Nicholas John	Director	07/07/2004 - 17/07/2007	7
Taylor, Nicholas John	Director	30/09/1993 - 06/06/2001	7
Taylor, Wendy Marilyn	Director	26/06/2000 - 17/07/2007	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPHALT PLANT LIMITED

ASPHALT PLANT LIMITED is an(a) Active company incorporated on 30/07/1993 with the registered office located at Guaranteed House, 2 Mercury Way, London SE14 5RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALT PLANT LIMITED?

ASPHALT PLANT LIMITED is currently Active. It was registered on 30/07/1993 .

Where is ASPHALT PLANT LIMITED located?

ASPHALT PLANT LIMITED is registered at Guaranteed House, 2 Mercury Way, London SE14 5RR.

What does ASPHALT PLANT LIMITED do?

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

What is the latest filing for ASPHALT PLANT LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-07-31.