United Asphalt Contracting Limited

General information

Name:

United Asphalt Contracting Ltd

Office Address:

Conway House Vestry Road TN14 5EL Sevenoaks

Number: 06711369

Incorporation date: 2008-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as United Asphalt Contracting was started on 2008/09/30 as a Private Limited Company. The firm's office can be reached at Sevenoaks on Conway House, Vestry Road. When you want to get in touch with the firm by post, its postal code is TN14 5EL. The registration number for United Asphalt Contracting Limited is 06711369. United Asphalt Contracting Limited was listed thirteen years from now under the name of United Construction Materials. The firm's declared SIC number is 42110 which means Construction of roads and motorways. The company's latest annual accounts cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was released on Sat, 30th Sep 2023.

The company has a solitary managing director at the moment controlling this specific firm, specifically Mark G. who has been carrying out the director's obligations since 2008/09/30. That firm had been supervised by Michael C. until two years ago. In addition a different director, including Ronald W. quit on 2021/02/18. Moreover, the managing director's duties are helped with by a secretary - Karl D., who was officially appointed by this firm 3 years ago.

  • Previous company's names
  • United Asphalt Contracting Limited 2011-05-19
  • United Construction Materials Limited 2008-09-30

Financial data based on annual reports

Company staff

Karl D.

Role: Secretary

Appointed: 18 February 2021

Latest update: 11 February 2024

Mark G.

Role: Director

Appointed: 23 June 2020

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: United Asphalt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Vestry Road, TN14 5EL, Kent and was registered as a PSC under the reg no 06227761.

United Asphalt Limited
Address: Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 06227761
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
United Construction Materials Limited
Address: West Theale Industrial Estate Wigmore Lane, Theale, Reading, Berkshire, RG7 5HH, England
Legal authority Engalnd & Wales
Legal form Private Limited Company
Country registered Engalnd & Wales
Place registered Engalnd & Wales
Registration number 07611938
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ross S.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lisa S.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
15
Company Age

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