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Home > England & Wales Companies > THE GENERAL ASPHALTE COMPANY LIMITED
Company Information for

THE GENERAL ASPHALTE COMPANY LIMITED

SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3ES,
Company Registration Number
02294585
Private Limited Company
Active

Company Overview

About The General Asphalte Company Ltd
THE GENERAL ASPHALTE COMPANY LIMITED was founded on 1988-09-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". The General Asphalte Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GENERAL ASPHALTE COMPANY LIMITED
 
Legal Registered Office
SAPPHIRE HEIGHTS COURTYARD
31 TENBY STREET NORTH
BIRMINGHAM
WEST MIDLANDS
B1 3ES
Other companies in WS1
 
Filing Information
Company Number 02294585
Company ID Number 02294585
Date formed 1988-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487147316  
Last Datalog update: 2024-01-05 09:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GENERAL ASPHALTE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EILEEN PLATT LIMITED   M D ASSOCIATES (ACCOUNTANTS) LIMITED   MD ASSOCIATES (ACCOUNTING & TAXATION) LTD
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Company Officers of THE GENERAL ASPHALTE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANCIS MARK RICE
 Company Secretary 2007-03-28
MARTIN FRANCIS MARK RICE
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD CASEWELL
 Director 2012-02-16 2015-01-02
ALAN STEPHEN COOPER
 Director 1991-04-22 2008-06-19
SCOTT POWERS
 Director 2005-01-01 2008-05-31
ALAN STEPHEN COOPER
 Company Secretary 2006-04-11 2007-03-28
GEORGE MICHAEL MANN
 Director 1991-04-22 2007-02-07
GEORGE MICHAEL MANN
 Company Secretary 1995-09-22 2006-04-11
DENNIS CHARLES WALTON
 Director 1991-04-22 1996-12-31
MARTIN DESMOND LUCK
 Company Secretary 1991-04-22 1995-09-22
MARTIN DESMOND LUCK
 Director 1991-04-22 1995-09-22
DAVID JOHN PORTER
 Director 1991-04-22 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANCIS MARK RICE GENERAL ASPHALT COMPANY LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Change of details for General Asphalt Company Limited as a person with significant control on 2023-09-13
2023-12-28Director's details changed for Martin Francis Mark Rice on 2023-09-13
2023-12-28CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Edgar House 12 Birmingham Road Walsall West Midlands WS1 2NA
2023-01-04CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12PSC05Change of details for General Asphalt Company Limited as a person with significant control on 2021-04-12
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 120000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022945850007
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 120000
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD CASEWELL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM EDGAR HOUSE 12 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 120000
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 12 BIRMINGHAM ROAD EDGAR HOUSE 12 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA ENGLAND
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 45 COLESHILL INDUSTRIAL ESTATE ROMAN WAY STATION ROAD COLESHILL BIRMINGHAM B46 1JT UNITED KINGDOM
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR IAN EDWARD CASEWELL
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0106/04/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM LA BREA HOUSE COVENTRY STREET DIGBETH BIRMINGHAM. B5 5NJ
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MARK RICE / 06/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN FRANCIS MARK RICE / 06/04/2010
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICE / 02/10/2008
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN COOPER
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR SCOTT POWERS
2007-07-20363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20363(288)SECRETARY RESIGNED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288bDIRECTOR RESIGNED
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW DIRECTOR APPOINTED
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-04-13363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-30363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-03363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-06-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-14363(288)DIRECTOR RESIGNED
1998-05-14363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-06363(288)DIRECTOR RESIGNED
1997-05-06363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-28363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-05-28288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to THE GENERAL ASPHALTE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GENERAL ASPHALTE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-02-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-02-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-02-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-12-30 Outstanding LLOYDS TSB BANK PLC
CREDIT AGREEMENT 1990-12-20 Satisfied CLOSE BROTHERS LIMITED
SINGLE DEBENTURE 1988-11-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GENERAL ASPHALTE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GENERAL ASPHALTE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GENERAL ASPHALTE COMPANY LIMITED
Trademarks
We have not found any records of THE GENERAL ASPHALTE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE GENERAL ASPHALTE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-05-18 GBP £1,673 Building Works
South Gloucestershire Council 2015-05-18 GBP £1,673 Building Works
South Gloucestershire Council 2013-10-04 GBP £49,808 Building Works
Sandwell Metroplitan Borough Council 2013-01-01 GBP £3,460
Sandwell Metroplitan Borough Council 2012-09-01 GBP £14,814
Cheltenham Borough Council 2012-03-03 GBP £828 Haywds Rd Roof-Building Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE GENERAL ASPHALTE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GENERAL ASPHALTE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GENERAL ASPHALTE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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