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UNITED ASPHALT LIMITED

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

This company is commonly known as United Asphalt Limited. The company was founded 17 years ago and was given the registration number 06227761. 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 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:UNITED ASPHALT LIMITED
Company Number:06227761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products 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

Secretary21 December 2016Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Secretary01 July 2020Active
West Theale Industrial Estate, Wigmore Lane, Theale, RG7 5HH

Secretary15 August 2007Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Secretary26 April 2007Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director21 December 2016Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director01 August 2014Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director21 December 2016Active
West Theale Industrial Estate, Wigmore Lane, Theale, RG7 5HH

Director01 October 2010Active
West Theale Industrial Estate, Wigmore Lane, Theale, RG7 5HH

Director15 August 2007Active
West Theale Industrial Estate, Wigmore Lane, Theale, RG7 5HH

Director15 August 2007Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director21 December 2016Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Director26 April 2007Active

People with Significant Control

United Construction Materials 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

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
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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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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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Termination secretary company with name termination date.

Download
2021-02-18Officers

Appoint person secretary company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

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2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-07-17Officers

Appoint person secretary company with name date.

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2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination secretary company with name termination date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type full.

Download
2017-09-13Officers

Termination director company with name termination date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download

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