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Home > England & Wales Companies > UNITED ASPHALT (THEALE) LIMITED
Company Information for

UNITED ASPHALT (THEALE) LIMITED

CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL,
Company Registration Number
06227771
Private Limited Company
Active

Company Overview

About United Asphalt (theale) Ltd
UNITED ASPHALT (THEALE) LIMITED was founded on 2007-04-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". United Asphalt (theale) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNITED ASPHALT (THEALE) LIMITED
 
Legal Registered Office
CONWAY HOUSE
VESTRY ROAD
SEVENOAKS
KENT
TN14 5EL
Other companies in RG7
 
Previous Names
ACRAMAN (451) LIMITED15/08/2007
Filing Information
Company Number 06227771
Company ID Number 06227771
Date formed 2007-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 08:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED ASPHALT (THEALE) LIMITED
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Company Officers of UNITED ASPHALT (THEALE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS DONNELLY
 Company Secretary 2016-12-21
MICHAEL JOSEPH CONWAY
 Director 2016-12-21
DAVID THOMAS DONNELLY
 Director 2016-12-21
RONALD JOHN WOODLAND
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LUING HENRY COWLEY
 Director 2014-08-01 2017-06-28
LISA SEARCH
 Company Secretary 2007-08-15 2016-12-21
LISA SEARCH
 Director 2010-10-01 2016-12-21
ROSS WILLIAM SNAPE
 Director 2007-08-15 2016-12-21
DAVID TIDMARSH
 Director 2007-08-15 2016-12-21
TLT SECRETARIES LIMITED
 Company Secretary 2007-04-26 2007-08-15
TLT DIRECTORS LIMITED
 Director 2007-04-26 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH CONWAY UNITED ASPHALT (CROYDON) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED ASPHALT LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED CONSTRUCTION MATERIALS LIMITED Director 2016-12-21 CURRENT 2011-04-21 Active
MICHAEL JOSEPH CONWAY D C AGGREGATES LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
MICHAEL JOSEPH CONWAY BERKSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-07 Active
MICHAEL JOSEPH CONWAY HAMPSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-16 Active
MICHAEL JOSEPH CONWAY IMPERIAL BITUMEN LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
MICHAEL JOSEPH CONWAY CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2013-09-12 CURRENT 1996-11-01 Active
MICHAEL JOSEPH CONWAY THE CONWAY CHARITABLE FOUNDATION Director 2013-04-12 CURRENT 2013-04-12 Active
MICHAEL JOSEPH CONWAY CONWAY AECOM LIMITED Director 2013-02-05 CURRENT 2012-11-27 Active
MICHAEL JOSEPH CONWAY THE LONDON PAVING COMPANY LIMITED Director 2002-11-29 CURRENT 2001-01-02 Active
MICHAEL JOSEPH CONWAY CONWAY MINERALS LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active
MICHAEL JOSEPH CONWAY HAWBURY CLEANSING LIMITED Director 1996-08-14 CURRENT 1983-08-03 Active
MICHAEL JOSEPH CONWAY WALLDONWAY LIMITED Director 1994-05-09 CURRENT 1993-12-08 Liquidation
MICHAEL JOSEPH CONWAY F M CONWAY LIMITED Director 1992-05-31 CURRENT 1961-10-25 Active
DAVID THOMAS DONNELLY UNITED ASPHALT (CROYDON) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
DAVID THOMAS DONNELLY UNITED ASPHALT LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
DAVID THOMAS DONNELLY BERKSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-07 Active
DAVID THOMAS DONNELLY HAMPSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-16 Active
RONALD JOHN WOODLAND 4 VECTOR LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RONALD JOHN WOODLAND UNITED ASPHALT (CROYDON) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
RONALD JOHN WOODLAND UNITED ASPHALT LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
RONALD JOHN WOODLAND UNITED CONCRETE LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
RONALD JOHN WOODLAND UNITED ASPHALT CONTRACTING LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
RONALD JOHN WOODLAND UNITED CONSTRUCTION MATERIALS LIMITED Director 2016-12-21 CURRENT 2011-04-21 Active
RONALD JOHN WOODLAND BERKSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-07 Active
RONALD JOHN WOODLAND HAMPSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-16 Active
RONALD JOHN WOODLAND HEATHROW ASPHALT LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
RONALD JOHN WOODLAND CHAPEL-KING ASSOCIATES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
RONALD JOHN WOODLAND F M CONWAY LIMITED Director 2008-10-24 CURRENT 1961-10-25 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
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CONWAY
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-19TM02Termination of appointment of Mark Stuart Goldsworthy on 2021-02-18
2021-02-18AP03Appointment of Mr Karl Joseph Jude Daly as company secretary on 2021-02-18
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN WOODLAND
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-17AP03Appointment of Mr Mark Stuart Goldsworthy as company secretary on 2020-07-01
2020-07-17AP03Appointment of Mr Mark Stuart Goldsworthy as company secretary on 2020-07-01
2020-07-02AP01DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY
2020-07-02AP01DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS DONNELLY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS DONNELLY
2020-07-02TM02Termination of appointment of David Thomas Donnelly on 2020-06-30
2020-07-02TM02Termination of appointment of David Thomas Donnelly on 2020-06-30
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-19CH01Director's details changed for Mr Ronald John Woodland on 2018-10-05
2018-10-01CH01Director's details changed for Mr David Thomas Donnelly on 2018-10-01
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUING HENRY COWLEY
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O United Asphalt Limited West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH
2016-12-22AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIDMARSH
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS SNAPE
2016-12-22TM02Termination of appointment of Lisa Search on 2016-12-21
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA SEARCH
2016-12-22AP03Appointment of Mr David Thomas Donnelly as company secretary on 2016-12-21
2016-12-22AP01DIRECTOR APPOINTED MR RONALD JOHN WOODLAND
2016-12-22AP01DIRECTOR APPOINTED MR DAVID THOMAS DONNELLY
2016-12-22AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH CONWAY
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062277710003
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0126/04/15 FULL LIST
2015-03-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-13AP01DIRECTOR APPOINTED MR MICHAEL LUING HENRY COWLEY
2014-05-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0126/04/14 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0126/04/13 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-01AR0126/04/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28AR0126/04/11 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED MISS LISA SEARCH
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIDMARSH / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM SNAPE / 26/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / LISA SEARCH / 26/04/2010
2009-05-07363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM C/O UNITED ASPHALT LIMITED WEST THEALE INDUSTRIAL ESTATE WIGMORE LANE THEALE BERKSHIRE RG7 5HH
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-12363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS SNAPE / 25/03/2008
2008-04-09288cSECRETARY'S CHANGE OF PARTICULARS / LISA SEARCH / 25/03/2008
2007-11-28225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-11-14MEM/ARTSARTICLES OF ASSOCIATION
2007-11-14RES13GUARANTEE/DEBENTURE/DEE 08/10/07
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP
2007-10-15RES13APPROVE DOCUMENTS 08/10/07
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-08-15CERTNMCOMPANY NAME CHANGED ACRAMAN (451) LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNITED ASPHALT (THEALE) 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 UNITED ASPHALT (THEALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-06-09 Satisfied DAVID TIDMARH
DEBENTURE 2007-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UNITED ASPHALT (THEALE) LIMITED

Intangible Assets
Patents
We have not found any records of UNITED ASPHALT (THEALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED ASPHALT (THEALE) LIMITED
Trademarks
We have not found any records of UNITED ASPHALT (THEALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED ASPHALT (THEALE) 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as UNITED ASPHALT (THEALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED ASPHALT (THEALE) 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 UNITED ASPHALT (THEALE) 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 UNITED ASPHALT (THEALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN14 5EL