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Home > England & Wales Companies > ASPHALT BURNER SERVICES LIMITED
Company Information for

ASPHALT BURNER SERVICES LIMITED

1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF,
Company Registration Number
05397616
Private Limited Company
Active

Company Overview

About Asphalt Burner Services Ltd
ASPHALT BURNER SERVICES LIMITED was founded on 2005-03-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Asphalt Burner Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASPHALT BURNER SERVICES LIMITED
 
Legal Registered Office
1310 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF
Other companies in B37
 
Filing Information
Company Number 05397616
Company ID Number 05397616
Date formed 2005-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/06/2023
Account next due 01/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB863710227  
Last Datalog update: 2024-04-06 22:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALT BURNER SERVICES LIMITED
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Company Officers of ASPHALT BURNER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERESA MARION LEWIS
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TARA MARIE LEWIS
Company Secretary 2005-03-17 2008-03-01

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
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-06-01
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-06-01
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 053976160002
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053976160002
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM C/O Somerset House 6070 Knoghts Court Solihull Parkway Birmingham Business Park Birmingham B37 7BF
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-09-19SH06Cancellation of shares. Statement of capital on 2018-06-01 GBP 90
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA01/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2013-06-03AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053976160001
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28RES12Resolution of varying share rights or name
2013-01-28SH10Particulars of variation of rights attached to shares
2013-01-28SH08Change of share class name or designation
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 24 Kennington Road Kennington Oxford OX1 5NZ United Kingdom
2012-06-11AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AA31/05/08 TOTAL EXEMPTION SMALL
2010-05-19AR0117/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARION LEWIS / 17/03/2010
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT C1 RAINEY STREET MAGHERAFELT COUNTY LONDONDERRY BT45 5AJ UNITED KINGDOM
2009-05-29363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 77 CASTLEDINE STREET LOUGHBOROUGH EAST MIDLANDS LE11 2DX
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA LEWIS / 15/04/2009
2008-09-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY TARA LEWIS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-2788(2)RAD 12/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-12225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 01/06/06
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPHALT BURNER SERVICES 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 ASPHALT BURNER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-22 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 7,475
Creditors Due Within One Year 2012-06-01 £ 387,335
Provisions For Liabilities Charges 2012-06-01 £ 9,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-01
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-06-01
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASPHALT BURNER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-06-01 £ 109,988
Cash Bank In Hand 2011-05-31 £ 32,919
Current Assets 2012-06-01 £ 472,429
Current Assets 2012-05-31 £ 132,837
Current Assets 2011-05-31 £ 163,605
Debtors 2012-06-01 £ 198,841
Debtors 2012-05-31 £ 69,837
Debtors 2011-05-31 £ 108,950
Fixed Assets 2012-06-01 £ 58,935
Fixed Assets 2012-05-31 £ 26,195
Fixed Assets 2011-05-31 £ 23,667
Shareholder Funds 2012-06-01 £ 126,973
Shareholder Funds 2012-05-31 £ 25,869
Shareholder Funds 2011-05-31 £ 26,762
Stocks Inventory 2012-06-01 £ 163,600
Stocks Inventory 2012-05-31 £ 63,000
Stocks Inventory 2011-05-31 £ 21,736
Tangible Fixed Assets 2012-06-01 £ 51,385
Tangible Fixed Assets 2012-05-31 £ 22,539
Tangible Fixed Assets 2011-05-31 £ 22,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPHALT BURNER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPHALT BURNER SERVICES LIMITED
Trademarks
We have not found any records of ASPHALT BURNER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPHALT BURNER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ASPHALT BURNER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPHALT BURNER SERVICES 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 ASPHALT BURNER SERVICES 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 ASPHALT BURNER SERVICES 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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