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HUYTON ASPHALT LIMITED

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

This company is commonly known as Huyton Asphalt Limited. The company was founded 52 years ago and was given the registration number 01012629. The firm's registered office is in ST HELENS. You can find them at Merton Bank Road, Parr, St Helens, Merseyside. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HUYTON ASPHALT LIMITED
Company Number:01012629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton Bank Road, Parr, St Helens, WA9 1HZ

Secretary01 July 2004Active
Merton Bank Road, Parr, St Helens, WA9 1HZ

Director05 February 2016Active
Merton Bank Road, Parr, St Helens, WA9 1HZ

Director10 June 2015Active
West Ridge Links Hey Road, Caldy, Wirral, L48 1NB

Secretary-Active
Merton Bank Road, Parr, St Helens, WA9 1HZ

Director05 February 2016Active
West Ridge Links Hey Road, Caldy, Wirral, CH48 1ND

Director-Active
West Ridge Links Hey Road, Caldy, Wirral, L48 1NB

Director-Active
Merton Bank Road, Parr, St Helens, WA9 1HZ

Director01 July 2004Active
2 Garsdale Close, Warrington, WA5 3DL

Director-Active

People with Significant Control

Mr James Blennerhassett
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Merton Bank Road, St Helens, WA9 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-04Accounts

Accounts with accounts type full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type full.

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2020-11-03Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Termination director company with name termination date.

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2016-03-29Officers

Appoint person director company with name date.

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2016-01-10Accounts

Accounts with accounts type group.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Change person director company with change date.

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