ASPHALTIC DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02632462

Incorporation date

25/07/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

12/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (14 pages)

19/01/2026

Director's details changed for Mr Shane Joseph Mccarthy on 2026-01-13

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/03/2024

Resolutions

View PDF (2 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (4 pages)

03/03/2024

Statement of company's objects

View PDF (2 pages)

27/02/2024

Termination of appointment of John Simon Maccarthy as a director on 2024-02-19

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (16 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Director's details changed for Mr John Maccarthy on 2023-09-25

View PDF (2 pages)

07/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/06/2022

Satisfaction of charge 026324620046 in full

View PDF (1 pages)

06/06/2022

Satisfaction of charge 026324620055 in full

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

10/01/2022

Appointment of Ms Gabriella Regis as a director on 2021-12-20

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

27/05/2020

Satisfaction of charge 41 in full

View PDF (2 pages)

27/05/2020

Satisfaction of charge 40 in full

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

11/12/2018

Registration of charge 026324620055, created on 2018-12-06

View PDF (15 pages)

25/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

30/07/2018

Registration of charge 026324620054, created on 2018-07-26

View PDF (15 pages)

23/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (17 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/08/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

02/08/2017

Registration of charge 026324620053, created on 2017-07-25

View PDF (16 pages)

26/07/2017

Registration of charge 026324620052, created on 2017-07-25

View PDF (15 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

24/03/2017

Director's details changed for Mr Shane Joseph Mccarthy on 2016-11-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

26/06/2016

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

View PDF (7 pages)

23/02/2016

Registration of charge 026324620051, created on 2016-02-15

View PDF (16 pages)

23/02/2016

Satisfaction of charge 026324620050 in full

View PDF (4 pages)

29/01/2016

Registration of charge 026324620049, created on 2016-01-20

View PDF (16 pages)

29/01/2016

Registration of charge 026324620050, created on 2016-01-20

View PDF (16 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

10/09/2015

Registration of charge 026324620048, created on 2015-09-04

View PDF (8 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

22/11/2014

Registration of charge 026324620045, created on 2014-11-10

View PDF (17 pages)

22/11/2014

Registration of charge 026324620046, created on 2014-11-10

View PDF (17 pages)

22/11/2014

Registration of charge 026324620047, created on 2014-11-10

View PDF (18 pages)

24/10/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 38 in full

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

14/10/2014

Director's details changed for Mr Peter John Regis on 2014-09-30

View PDF (2 pages)

19/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

17/06/2011

Appointment of Mr Shane Mccarthy as a director

View PDF (2 pages)

16/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

24/04/2010

Particulars of a mortgage or charge / charge no: 43

View PDF (5 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

15/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 41

View PDF (3 pages)

15/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 40

View PDF (3 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

08/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

10/12/2009

Termination of appointment of Imran Ahmad as a secretary

View PDF (1 pages)

01/10/2009

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

View PDF (3 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

27/11/2008

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

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

27/06/2008

Appointment terminated director imran ahmad

View PDF (1 pages)

19/11/2007

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

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

03/11/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

17/07/2006

Registered office changed on 17/07/06 from: legal department 451 wick lane london E3 2TB

View PDF (1 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Return made up to 30/09/05; full list of members

View PDF (7 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

12/11/2002

Return made up to 30/09/02; full list of members; amend

View PDF (7 pages)

19/09/2002

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

View PDF (7 pages)

19/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/09/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/06/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

29/06/2000

Ad 21/06/99--------- £ si 2800000@1

View PDF (2 pages)

29/06/2000

Resolutions

View PDF (1 pages)

29/06/2000

£ nc 1000/3000900 21/06/99

View PDF (1 pages)

15/05/2000

Miscellaneous

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ

View PDF (1 pages)

12/10/1999

Return made up to 25/07/99; no change of members

View PDF (9 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

28/07/1998

Return made up to 25/07/98; full list of members

View PDF (11 pages)

02/11/1997

Registered office changed on 02/11/97 from: harding way st ives cambridgeshire PE17 4YJ

View PDF (1 pages)

30/07/1997

Return made up to 25/07/97; no change of members

View PDF (11 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1997

New secretary appointed

View PDF (4 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

04/03/1997

Return made up to 25/07/96; full list of members

View PDF (13 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

10/11/1995

New director appointed

View PDF (4 pages)

31/07/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

14/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/09/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

29/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

16/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

20/09/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

04/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1993

Particulars of property mortgage/charge

View PDF (3 pages)

04/02/1993

Particulars of mortgage/charge

View PDF (11 pages)

10/09/1992

Return made up to 25/07/92; full list of members

View PDF (8 pages)

23/01/1992

Ad 20/09/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

23/01/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

22/01/1992

Certificate of change of name

View PDF (2 pages)

07/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/10/1991

New director appointed

View PDF (0 pages)

07/10/1991

Director resigned;new director appointed

View PDF (0 pages)

07/10/1991

Resolutions

View PDF (2 pages)

25/09/1991

Registered office changed on 25/09/91 from: 120 east road london N1 6AA

View PDF (0 pages)

25/07/1991

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
12
13.06M
-
0.00
3.48M
-

2022
12
12.75M
-
0.00
7.26M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CCS DIRECTORS LIMITED	Nominee Director	25/07/1991 - 20/09/1991	1208
CCS SECRETARIES LIMITED	Nominee Secretary	25/07/1991 - 20/09/1991	1295
Ahmad, Imran	Secretary	01/04/1997 - 30/09/2009	6
Maccarthy, John Simon	Director	20/09/1991 - 19/02/2024	10
Regis, Peter John	Director	20/09/1991 - Present	35

Persons with Significant Control

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

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15/04/1996

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Description

About ASPHALTIC DEVELOPMENTS LIMITED

ASPHALTIC DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/07/1991 with the registered office located at Number 1 Regis Road, London, NW5 3EW. There are currently 3 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 ASPHALTIC DEVELOPMENTS LIMITED?

ASPHALTIC DEVELOPMENTS LIMITED is currently Active. It was registered on 25/07/1991 .

Where is ASPHALTIC DEVELOPMENTS LIMITED located?

ASPHALTIC DEVELOPMENTS LIMITED is registered at Number 1 Regis Road, London, NW5 3EW.

What does ASPHALTIC DEVELOPMENTS LIMITED do?

ASPHALTIC DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASPHALTIC DEVELOPMENTS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-09-30.