ASPHALT UK LIMITED

Key Data

Status

Liquidation

Company No.

03933577

Incorporation date

25/02/2000

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

29/05/2025

Registered office address changed from 15 Kirby Road North End Portsmouth Hampshire PO2 0PG England to Frs Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-05-29

View PDF (3 pages)

15/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2025

Statement of affairs

View PDF (9 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Ashley Stephen Cunningham as a director on 2024-02-20

View PDF (1 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-02-28

View PDF (6 pages)

21/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Ashley Stephen Cunningham on 2021-03-01

View PDF (2 pages)

12/03/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

11/03/2020

Change of details for Mr Stephen Leslie Cunningham as a person with significant control on 2020-03-11

View PDF (2 pages)

11/03/2020

Change of details for Mrs Jacqueline Ann Cunningham as a person with significant control on 2020-03-11

View PDF (2 pages)

11/03/2020

Director's details changed for Mr Stephen Leslie Cunningham on 2020-03-11

View PDF (2 pages)

11/03/2020

Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to 15 Kirby Road North End Portsmouth Hampshire PO2 0PG on 2020-03-11

View PDF (1 pages)

30/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

31/08/2018

Director's details changed for Mr Stephen Leslie Cunningham on 2018-08-31

View PDF (2 pages)

31/08/2018

Appointment of Ashley Stephen Cunningham as a director on 2018-08-01

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

05/06/2018

Statement of capital following an allotment of shares on 2000-02-25

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

01/06/2017

Registration of charge 039335770002, created on 2017-05-31

View PDF (7 pages)

03/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (8 pages)

01/12/2016

Director's details changed for Mr Stephen Leslie Cunningham on 2016-11-18

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

03/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

04/03/2015

Termination of appointment of Belgrave Secretaries Limited as a secretary on 2015-02-01

View PDF (1 pages)

09/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Stephen Leslie Cunningham on 2012-03-26

View PDF (2 pages)

13/03/2013

Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 2013-03-13

View PDF (1 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/11/2012

Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2012-11-13

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

13/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

07/04/2010

Director's details changed for Stephen Leslie Cunningham on 2010-02-26

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

02/02/2010

Registered office address changed from 2Nd Floor,Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2010-02-02

View PDF (1 pages)

15/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

02/11/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

19/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

12/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

04/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

11/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

05/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (1 pages)

20/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Registered office changed on 10/03/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

25/02/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
8
58.42K
-
0.00
43.11K
-

2022
8
41.89K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Bloomsbury Secretaries Limited	Nominee Secretary	24/02/2000 - 24/02/2000	140
Bloomsbury Directors Limited	Nominee Director	24/02/2000 - 24/02/2000	140
BELGRAVE SECRETARIES LIMITED	Corporate Secretary	12/05/2003 - 31/01/2015	65
Mr Stephen Leslie Cunningham	Director	13/05/2003 - Present	4
Perrin, Warren Scott	Director	24/02/2000 - 12/05/2003	-

Persons with Significant Control

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

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Description

About ASPHALT UK LIMITED

ASPHALT UK LIMITED is an(a) Liquidation company incorporated on 25/02/2000 with the registered office located at Frs Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 ASPHALT UK LIMITED?

ASPHALT UK LIMITED is currently Liquidation. It was registered on 25/02/2000 .

Where is ASPHALT UK LIMITED located?

ASPHALT UK LIMITED is registered at Frs Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ASPHALT UK LIMITED do?

ASPHALT UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASPHALT UK LIMITED?

The latest filing was on 29/05/2025: Registered office address changed from 15 Kirby Road North End Portsmouth Hampshire PO2 0PG England to Frs Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-05-29.