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J.R. ASPHALTE LIMITED

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

This company is commonly known as J.r. Asphalte Limited. The company was founded 36 years ago and was given the registration number 02172208. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:J.R. ASPHALTE LIMITED
Company Number:02172208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1987
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, Chalk Road, Walpole St. Peter, Wisbech, PE14 7PH

Secretary06 April 1992Active
Elm House, Chalk Road, Walpole St. Peter, Wisbech, PE14 7PH

Director06 April 1992Active
Elm House, Chalk Road, Walpole St. Peter, Wisbech, PE14 7PH

Director06 April 1992Active
112 Telscombe Way, Stopsley, Luton, LU2 8QR

Secretary-Active
10 Roseacre Gardens, Welwyn Garden City, AL7 2RG

Director-Active

People with Significant Control

John Steven Ridout
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Elm House, Chalk Road, Nr Wisbech, PE14 7PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rina Nancy Ridout
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Elm House, Chalk Road, Nr Wisbech, PE14 7PH
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-08Gazette

Gazette dissolved liquidation.

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2021-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-25Insolvency

Liquidation voluntary statement of affairs.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2020-02-25Address

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

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2020-02-24Address

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

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2020-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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