ASPHO SURFACING LIMITED

Key Data

Status

Active

Company No.

07553591

Incorporation date

07/03/2011

Size

Audit Exemption Subsidiary

Classification

Construction of roads and motorways (42.11 - 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 07/03/2011)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

27/08/2025

Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27

View PDF (2 pages)

02/04/2025

Termination of appointment of James Mcgrady as a director on 2025-04-02

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

03/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

04/03/2022

Appointment of Kristian Barrie Lennard as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

01/12/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

01/12/2021

Change of details for Idverde Holdings Limited as a person with significant control on 2021-07-31

View PDF (2 pages)

15/10/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

20/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

31/07/2020

Registered office address changed from Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

06/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

18/07/2019

Resolutions

View PDF (9 pages)

16/07/2019

Statement of company's objects

View PDF (2 pages)

01/07/2019

Appointment of Mr Jonathan Edward Rhodes as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Appointment of Mr Douglas John Graham as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of David Kenneth Dargan as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Notification of Idverde Holdings Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

01/07/2019

Registered office address changed from 105 Mere Grange Elton Head Road St. Helens WA9 5GG England to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 2019-07-01

View PDF (1 pages)

01/07/2019

Cessation of David Kenneth Dargan as a person with significant control on 2019-06-28

View PDF (1 pages)

01/07/2019

Satisfaction of charge 075535910001 in full

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

26/10/2018

Director's details changed for Mr David Kenneth Dargan on 2018-09-28

View PDF (2 pages)

26/10/2018

Change of details for Mr David Kenneth Dargan as a person with significant control on 2018-09-28

View PDF (2 pages)

23/10/2018

Registered office address changed from Catchdale Moss Farm Catchdale Moss Lane St. Helens WA10 5QG England to 105 Mere Grange Elton Head Road St. Helens WA9 5GG on 2018-10-23

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

24/02/2018

Cessation of Assist Managed Services Limited as a person with significant control on 2018-02-15

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (3 pages)

14/02/2018

Resolutions

View PDF (3 pages)

14/02/2018

Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England to Catchdale Moss Farm Catchdale Moss Lane St. Helens WA10 5QG on 2018-02-14

View PDF (1 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

26/10/2017

Appointment of Mr David Kenneth Dargan as a director on 2017-10-15

View PDF (2 pages)

26/10/2017

Termination of appointment of Philip John Preston as a director on 2017-09-28

View PDF (1 pages)

21/03/2017

Resolutions

View PDF (17 pages)

28/02/2017

Resolutions

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (7 pages)

02/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2016

Appointment of Mr Philip John Preston as a director on 2016-11-04

View PDF (2 pages)

08/11/2016

Appointment of Mr James Mcgrady as a director on 2016-11-04

View PDF (2 pages)

08/11/2016

Termination of appointment of Richard James Rainford as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Registered office address changed from Catchdale Moss Farm Catchdale Moss Lane Eccleston St Helens Merseyside WA10 5QG to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 2016-11-08

View PDF (1 pages)

08/11/2016

Registration of charge 075535910001, created on 2016-11-04

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huxley, Saul	Director	02/03/2022 - Present	40
Groleau, Jean-Noel Hugues Roger	Director	01/03/2022 - 03/01/2023	37
Rhodes, Jonathan Edward	Director	28/06/2019 - 30/07/2021	66
Graham, Douglas John	Director	28/06/2019 - 19/04/2021	37
Pollins, Andrew Martin	Director	16/10/2024 - Present	194

Persons with Significant Control

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

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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

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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 ASPHO SURFACING LIMITED

ASPHO SURFACING LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 4 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 ASPHO SURFACING LIMITED?

ASPHO SURFACING LIMITED is currently Active. It was registered on 07/03/2011 .

Where is ASPHO SURFACING LIMITED located?

ASPHO SURFACING LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does ASPHO SURFACING LIMITED do?

ASPHO SURFACING LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for ASPHO SURFACING LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.