Asphalt Associates Limited

General information

Name:

Asphalt Associates Ltd

Office Address:

Rutland House Minerva Business Park PE2 6PZ Lynch Wood Peterborough

Number: 04250314

Incorporation date: 2001-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asphalt Associates Limited with the registration number 04250314 has been operating on the market for twenty three years. This Private Limited Company can be reached at Rutland House, Minerva Business Park in Lynch Wood Peterborough and company's postal code is PE2 6PZ. The company's SIC code is 46130 which means Agents involved in the sale of timber and building materials. 2022-07-31 is the last time when the accounts were reported.

Currently, there seems to be only a single director in the company: Adrian B. (since July 11, 2001). For three years Christopher R., had performed assigned duties for the firm until the resignation in February 2004. As a follow-up a different director, including Alison W. quit in October 2001. In order to find professional help with legal documentation, the firm has been utilizing the skills of Perihan B. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Perihan B.

Role: Secretary

Appointed: 01 November 2004

Latest update: 28 March 2024

Adrian B.

Role: Director

Appointed: 11 July 2001

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Adrian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Perihan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Perihan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 December 2015
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
22
Company Age

Similar companies nearby

Closest companies