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HEATHROW ASPHALT LIMITED

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

This company is commonly known as Heathrow Asphalt Limited. The company was founded 10 years ago and was given the registration number 08662528. The firm's registered office is in SEVENOAKS. You can find them at Conway House, Vestry Road, Sevenoaks, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEATHROW ASPHALT LIMITED
Company Number:08662528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Secretary18 February 2021Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director23 June 2020Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director18 February 2021Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director23 August 2013Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director23 August 2013Active

People with Significant Control

F M Conway Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

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2022-03-28Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Appoint person secretary company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type dormant.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-01Address

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

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