Guaranteed Asphalt Holdings Limited

General information

Name:

Guaranteed Asphalt Holdings Ltd

Office Address:

Onega House 112 Main Road DA14 6NE Sidcup

Number: 08932690

Incorporation date: 2014-03-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Guaranteed Asphalt Holdings Limited. This company was established ten years ago and was registered with 08932690 as its registration number. The head office of this company is based in Sidcup. You can contact it at Onega House, 112 Main Road. This firm has a history in name changing. In the past, the company had two other names. Up till 2016 the company was prospering under the name of Gws Holdings and before that its company name was Office Spare 14. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Guaranteed Asphalt Holdings Ltd released its account information for the period that ended on Sun, 31st Jul 2022. The company's most recent annual confirmation statement was submitted on Tue, 18th Oct 2022.

In order to be able to match the demands of the client base, this particular limited company is being overseen by a body of five directors who are, to name just a few, Henri T., Edward T. and Steven T.. Their joint efforts have been of extreme importance to the following limited company for 4 years.

  • Previous company's names
  • Guaranteed Asphalt Holdings Limited 2016-05-03
  • Gws Holdings Limited 2016-04-22
  • Office Spare 14 Limited 2014-03-11

Financial data based on annual reports

Company staff

Henri T.

Role: Director

Appointed: 30 December 2020

Latest update: 3 April 2024

Edward T.

Role: Director

Appointed: 21 April 2016

Latest update: 3 April 2024

Steven T.

Role: Director

Appointed: 21 April 2016

Latest update: 3 April 2024

Lewis T.

Role: Director

Appointed: 21 April 2016

Latest update: 3 April 2024

Jacqueline H.

Role: Director

Appointed: 21 April 2016

Latest update: 3 April 2024

People with significant control

Executives with significant control over this firm are: Jacqueline H. has substantial control or influence over the company. Edward T. has substantial control or influence over the company. Henri T. has substantial control or influence over the company.

Jacqueline H.
Notified on 21 April 2017
Nature of control:
substantial control or influence
Edward T.
Notified on 21 April 2017
Nature of control:
substantial control or influence
Henri T.
Notified on 21 April 2017
Nature of control:
substantial control or influence
Lewis T.
Notified on 21 April 2017
Nature of control:
substantial control or influence
Steven T.
Notified on 21 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-03-11
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wed, 18th Oct 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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