Asphalt Surfacing Services Limited

General information

Name:

Asphalt Surfacing Services Ltd

Office Address:

Richmond House Walkern Road SG1 3QP Stevenage

Number: 11405167

Incorporation date: 2018-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11405167 6 years ago, Asphalt Surfacing Services Limited was set up as a Private Limited Company. The firm's present registration address is Richmond House, Walkern Road Stevenage. This firm's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-07.

At present, there seems to be a solitary director in the company: Stephen C. (since Thu, 9th Sep 2021). Since 2018 Howard C., had been managing this specific firm till the resignation in 2021. Furthermore another director, specifically Claire C. resigned in September 2021.

The companies that control this firm are as follows: Asphalt Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Walkern Road, SG1 3QP, Hertfordshire and was registered as a PSC under the registration number 11405056.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 09 September 2021

Latest update: 28 October 2023

People with significant control

Asphalt Group Limited
Address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11405056
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard C.
Notified on 8 June 2018
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 7th June 2023 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
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