Active
Company Information for ASSOCIATED ASPHALT LIMITED
PEEL FOLD, MILL LANE, HENLEY-ON-THAMES, RG9 4HB,
|
Company Registration Number
03385372
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASSOCIATED ASPHALT LIMITED | ||
Legal Registered Office | ||
PEEL FOLD MILL LANE HENLEY-ON-THAMES RG9 4HB Other companies in RG9 | ||
Previous Names | ||
|
Company Number | 03385372 | |
---|---|---|
Company ID Number | 03385372 | |
Date formed | 1997-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:49:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSOCIATED ASPHALT HIGHWAYS LTD | THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON UNITED KINGDOM SW19 2RD | Dissolved | Company formed on the 2012-10-16 | |
ASSOCIATED ASPHALT CONTRACTING LTD | 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA | Active | Company formed on the 2013-12-16 | |
ASSOCIATED ASPHALT COMPANY LIMITED | BAGGOT BUSINESS CENTRE, 35, LOWER BAGGOT STREET, DUBLIN 2 | Dissolved | Company formed on the 1991-07-29 | |
ASSOCIATED ASPHALT, INC. | 4326 PACIFIC HWY BELLINGHAM WA 98226 | Dissolved | Company formed on the 2007-08-30 | |
ASSOCIATED ASPHALT VENTURES LLC | 1223 COMMERCIAL ST BELLINGHAM WA 98225 | Dissolved | Company formed on the 2010-04-22 | |
Associated Asphalt Winston-Salem, LLC | 130 Church Avenue, S.W. Roanoke VA 24011 | Active | Company formed on the 2015-02-27 | |
Associated Asphalt Roanoke, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 | |
Associated Asphalt Tampa, LLC | 130 CHURCH AVENUE, S.W ROANOKE VA 24011 | Active | Company formed on the 2007-05-24 | |
Associated Asphalt Hopewell, LLC | 130 CHURCH AVENUE ROANOKE VA 24011 | Active | Company formed on the 2013-10-24 | |
Associated Asphalt Martinsburg, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 | |
Associated Asphalt Greensboro, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 | |
Associated Asphalt Charlotte, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2007-08-09 | |
Associated Asphalt Savannah, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2013-09-10 | |
Associated Asphalt Lake City, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 20411 | Active | Company formed on the 2013-04-01 | |
Associated Asphalt Inman, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-04 | |
Associated Asphalt Distribution, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 | |
Associated Asphalt Conley, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2012-01-12 | |
Associated Asphalt, Inc. | 130 CHURCH AVENUE SW 130 CHURCH AVE SW ROANOKE VA 24011 | Active | Company formed on the 2003-01-01 | |
Associated Asphalt Equipment, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 | |
Associated Asphalt Salisbury, LLC | 130 CHURCH AVENUE, S.W. ROANOKE VA 24011 | Active | Company formed on the 2006-10-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY SEARBY |
||
ALAN HENRY PONTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERALD SANGER |
Company Secretary | ||
JAMES GERALD SANGER |
Director | ||
STEPHEN TERENCE WYETH |
Company Secretary | ||
MICHAEL PRENTON DREW |
Director | ||
ANDREW BYERS HAY |
Director | ||
PETER GLYN JONES |
Director | ||
PETER EDWARD PAWSEY |
Director | ||
STEPHEN TERENCE WYETH |
Director | ||
PATRICK THOMAS DRUMMOND |
Director | ||
NICHOLAS WILLIAM PRICE |
Director | ||
DAVID ERIC STEVENTON |
Director | ||
PETER GODDARD |
Company Secretary | ||
PETER GODDARD |
Director | ||
PETER WILLIAM GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLAND HOLDINGS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-20 | Active | |
ASK SEYMOUR LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-22 | Active | |
GREENLAND LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1995-05-02 | Active | |
GREENLAND TRUST LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1997-05-01 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
PEEL FOLD HOLDINGS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1994-11-28 | Active | |
FLOAT HOUSE LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ALCO SACHET LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
MILKSTIX LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
MIT ENVIRONMENTAL MONITORING LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
SACHET SYSTEMS LTD | Company Secretary | 2004-03-22 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
ECO-PAC LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1921-04-05 | Active | |
THE PLUSH DRINKS COMPANY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1999-02-17 | Active | |
HASHTAG CITY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1998-04-30 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Company Secretary | 2001-07-11 | CURRENT | 1996-12-02 | Active | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2012-11-29 | CURRENT | 2006-03-16 | Active | |
GREENLAND HENLEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ASK SEYMOUR LIMITED | Director | 2010-01-22 | CURRENT | 2006-12-22 | Active | |
GREENLAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Director | 2007-10-12 | CURRENT | 2006-12-20 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
SACHET SYSTEMS LTD | Director | 2003-12-19 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
THE PLUSH DRINKS COMPANY LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
HOME AND AWAY EVENTS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-10 | Active | |
HASHTAG CITY LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
FINE DINING SUPPLIES LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
GREENLAND TRUST LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
LUSCOMBE'S LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ECO-PAC LIMITED | Director | 1997-01-23 | CURRENT | 1921-04-05 | Active | |
ASSOCIATED HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-02 | Active | |
GREENLAND LIMITED | Director | 1995-05-02 | CURRENT | 1995-05-02 | Active | |
PEEL FOLD HOLDINGS LIMITED | Director | 1995-04-20 | CURRENT | 1994-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Oxford House Highlands Farm Henley on Thames RG9 4PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 06/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 06/06/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | Return made up to 06/06/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED PLATINUM BOWL LIMITED CERTIFICATE ISSUED ON 13/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES01 | ALTER ARTICLES 08/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATED FACILITIES SERVICES L IMITED CERTIFICATE ISSUED ON 06/07/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 14/05/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ASSOCIATED ASPHALT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSOCIATED ASPHALT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |