ASSOCIATED ASPHALT LIMITED

Key Data

Status

Active

Company No.

03385372

Incorporation date

06/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

08/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

11/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

24/05/2022

Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-24

View PDF (1 pages)

10/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

22/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

30/06/2017

Registered office address changed from Oxford House Highlands Farm Henley on Thames RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 2017-06-30

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

15/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

22/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

21/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

24/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

07/07/2009

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

View PDF (3 pages)

08/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

17/11/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

12/06/2007

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

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

10/07/2006

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

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

12/07/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

19/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

21/03/2003

Registered office changed on 21/03/03 from: highlands farm highlands lane henley on thames oxfordshire RG9 4PS

View PDF (1 pages)

21/02/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/06/2002

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

View PDF (6 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Resolutions

View PDF (1 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

08/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

20/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (4 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/1999

Director resigned

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/07/1999

Resolutions

View PDF (1 pages)

23/06/1999

Return made up to 06/06/99; full list of members

View PDF (9 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Return made up to 06/06/98; full list of members

View PDF (8 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Director resigned

View PDF (1 pages)

14/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

06/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/06/1997

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

06/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Pontin, Alan Henry	Director	06/06/1997 - Present	62
Sanger, James Gerald	Director	16/06/2000 - 15/06/2001	17
Steventon, David Eric	Director	12/06/1997 - 30/04/1999	14
Wyeth, Stephen Terence	Director	01/10/1998 - 16/06/2000	9
Price, Nicholas William	Director	01/01/1999 - 31/07/1999	5

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ASSOCIATED ASPHALT LIMITED

ASSOCIATED ASPHALT LIMITED is an(a) Active company incorporated on 06/06/1997 with the registered office located at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB. 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 ASSOCIATED ASPHALT LIMITED?

ASSOCIATED ASPHALT LIMITED is currently Active. It was registered on 06/06/1997 .

Where is ASSOCIATED ASPHALT LIMITED located?

ASSOCIATED ASPHALT LIMITED is registered at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB.

What does ASSOCIATED ASPHALT LIMITED do?

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

What is the latest filing for ASSOCIATED ASPHALT LIMITED?

The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-04-30.