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COMPETENT ASPHALT CO. LIMITED

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

This company is commonly known as Competent Asphalt Co. Limited. The company was founded 51 years ago and was given the registration number 01076457. The firm's registered office is in HUDDERSFIELD. You can find them at C/o Relative Accountancy Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMPETENT ASPHALT CO. LIMITED
Company Number:01076457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1972
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Relative Accountancy Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England, HD1 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Station Road, Bradley, Huddersfield, England, HD2 1UW

Director01 December 2020Active
42 Bracken Hill, Stocksbank Road, Mirfield, WF14 0EZ

Director-Active
Harrison House, Station Road, Bradley, Huddersfield, England, HD2 1UW

Director06 April 1998Active
Harrison House, Station Road, Bradley, Huddersfield, England, HD2 1UW

Director01 December 2020Active
42 Bracken Hill, Stocksbank Road, Mirfield, WF14 0EZ

Secretary-Active
42 Bracken Hill, Stocksbank Road, Mirfield, WF14 0EZ

Director-Active

People with Significant Control

Mr David Harrison
Notified on:01 July 2017
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:Harrison House, Station Road, Huddersfield, England, HD2 1UW
Nature of control:
  • Ownership of shares 50 to 75 percent
Roger David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:C/O Relative Accountancy, Headrow House, Huddersfield, England, HD1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-28Persons with significant control

Notification of a person with significant control statement.

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