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CLEGG & SHORTMAN ASPHALT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clegg & Shortman Asphalt Co. Limited. The company was founded 49 years ago and was given the registration number 01203010. The firm's registered office is in DEVON. You can find them at 1 Breakwater Hill, Plymouth, Devon, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CLEGG & SHORTMAN ASPHALT CO. LIMITED
Company Number:01203010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:1 Breakwater Hill, Plymouth, Devon, PL4 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Breakwater Hill, Plymouth, England, PL4 0LZ

Secretary13 October 2015Active
1 Breakwater Hill, Plymouth, Devon, PL4 0LZ

Director01 August 2012Active
1 Breakwater Hill, Plymouth, Devon, PL4 0LZ

Secretary27 October 2007Active
1 Brentor Road, Prince Rock, Plymouth, PL4 9PS

Secretary07 February 1994Active
32 Ocean Street, Plymouth, PL2 2DJ

Secretary20 February 2003Active
19 Rawlin Close, Eggbuckland, Plymouth, PL6 5TF

Secretary-Active
Old Station House, Cornwood, Ivybridge, PL21 9PH

Secretary04 January 1993Active
1 Breakwater Hill, Plymouth, Devon, PL4 0LZ

Director01 August 2012Active
1 Breakwater Hill, Plymouth, Devon, PL4 0LZ

Director-Active
32 Fanshawe Way, Hooe, Plymouth, PL9 9PW

Director26 September 2005Active
19 Rawlin Close, Eggbuckland, Plymouth, PL6 5TF

Director-Active

People with Significant Control

Mr Matthew Alan Clegg
Notified on:08 March 2022
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:United Kingdom
Address:1, Breakwater Hill, Plymouth, United Kingdom, PL4 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Clegg
Notified on:08 March 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:1, Breakwater Hill, Plymouth, United Kingdom, PL4 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Alan Clegg
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:1 Breakwater Hill, Plymouth, England, PL4 0LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Change person director company with change date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-12Mortgage

Mortgage satisfy charge full.

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2016-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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