ASPHALT PLANT SALES LIMITED

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ASPHALT PLANT SALES LIMITED

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Key Data

Status

Active

Company No.

05166168

Incorporation date

30/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Parker Plant Limited, Canon Street, Leicester LE4 6GHCopy
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Latest events (Record since 30/06/2004)
dot icon07/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-12-30
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon15/05/2024
Micro company accounts made up to 2023-12-30
dot icon30/04/2024
Cessation of Phoenix Parker Holdings Limited as a person with significant control on 2016-04-06
dot icon30/04/2024
Notification of Phoenix Parker Holdings Limited as a person with significant control on 2016-04-06
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-12-30
dot icon09/09/2022
Micro company accounts made up to 2021-12-30
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon22/09/2021
Micro company accounts made up to 2020-12-30
dot icon12/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon12/07/2021
Director's details changed for Mr Glenn Bryan Dalby on 2021-07-12
dot icon12/07/2021
Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on 2021-07-12
dot icon17/05/2021
Termination of appointment of Glyn John Wheeler as a director on 2021-04-30
dot icon19/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon03/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon18/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon01/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon05/10/2015
Accounts for a small company made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon04/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon25/09/2013
Accounts for a small company made up to 2012-12-31
dot icon28/08/2013
Resolutions
dot icon05/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon15/11/2012
Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 2012-11-15
dot icon23/10/2012
Miscellaneous
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon22/12/2011
Termination of appointment of Tw Secretarial Services Limited as a secretary
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon02/12/2009
Secretary's details changed for Tw Secretarial Services Limited on 2008-08-01
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon19/06/2009
Director appointed mr glyn john wheeler
dot icon19/06/2009
Director appointed mr glenn bryan dalby
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-30
dot icon20/08/2008
Registered office changed on 20/08/2008 from 70 london road leicester leicestershire LE2 0QD
dot icon16/07/2008
Return made up to 30/06/08; full list of members
dot icon15/07/2008
Appointment terminated director claire sciville
dot icon15/07/2008
Secretary appointed tw secretarial services LIMITED
dot icon15/07/2008
Director's change of particulars / brett dalby / 02/07/2007
dot icon15/07/2008
Appointment terminated secretary claire sciville
dot icon02/05/2008
Accounting reference date extended from 30/06/2007 to 30/12/2007
dot icon22/12/2007
Total exemption small company accounts made up to 2006-06-30
dot icon23/07/2007
Return made up to 30/06/07; full list of members
dot icon08/08/2006
Location of register of members
dot icon08/08/2006
Registered office changed on 08/08/06 from: 30 main street kilby leicestershire LE18 3TD
dot icon08/08/2006
New director appointed
dot icon21/07/2006
Return made up to 30/06/06; full list of members
dot icon20/04/2006
Accounts for a dormant company made up to 2005-06-30
dot icon01/03/2006
Director resigned
dot icon23/09/2005
Return made up to 30/06/05; full list of members
dot icon21/07/2004
Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000
dot icon21/07/2004
Location of register of members
dot icon21/07/2004
Resolutions
dot icon30/06/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.11K
-
0.00
-
-
2022
0
2.11K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
T W SECRETARIAL SERVICES LIMITED
Corporate Secretary
02/06/2008 - 29/11/2011
28
Dalby, Glenn Bryan
Director
16/06/2009 - Present
22
Corbett, Stephen William
Director
29/06/2004 - 05/02/2006
9
Sciville, Claire Louise
Secretary
29/06/2004 - 02/06/2008
9
Wheeler, Glyn John
Director
15/06/2009 - 29/04/2021
18

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ASPHALT PLANT SALES LIMITED

ASPHALT PLANT SALES LIMITED is an(a) Active company incorporated on 30/06/2004 with the registered office located at Parker Plant Limited, Canon Street, Leicester LE4 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALT PLANT SALES LIMITED?

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ASPHALT PLANT SALES LIMITED is currently Active. It was registered on 30/06/2004 .

Where is ASPHALT PLANT SALES LIMITED located?

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ASPHALT PLANT SALES LIMITED is registered at Parker Plant Limited, Canon Street, Leicester LE4 6GH.

What does ASPHALT PLANT SALES LIMITED do?

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ASPHALT PLANT SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASPHALT PLANT SALES LIMITED?

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The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-27 with no updates.