ASPHALTIC ROOFING SUPPLIES LIMITED

Overview

Company Name	ASPHALTIC ROOFING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160393
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPHALTIC ROOFING SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASPHALTIC ROOFING SUPPLIES LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPHALTIC ROOFING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
MAIDMODE LIMITED	Nov 18, 1996	Nov 18, 1996
ASPHALTIC ROOFING SUPPLIES LIMITED	Feb 12, 1988	Feb 12, 1988
ASPHALTIC ROOFING DISTRIBUTION LIMITED	Sep 18, 1987	Sep 18, 1987
MIDSTOVE LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for ASPHALTIC ROOFING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASPHALTIC ROOFING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for ASPHALTIC ROOFING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 02, 2026 with no updates	3 pages	CS01

Mar 25, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 06, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Jan 11, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Jun 27, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of ASPHALTIC ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
AHMAD, Imran Flat 3 43 Hatherley Grove Bayswater W2 5RB London	Apr 01, 1997	Sep 30, 1997	Secretary	Flat 3 43 Hatherley Grove Bayswater W2 5RB London		British		41318350001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				263810880001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London		Apr 01, 1997	Secretary	Thirsk Cottage Stanhope Road Highgate N6 5DE London		Irish		43754980001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Sep 30, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
BAKER, Glyn Noel 4 Waverleigh Road GU6 8BZ Cranleigh Surrey		Dec 31, 2001	Director	4 Waverleigh Road GU6 8BZ Cranleigh Surrey		British	1946-12	17160610001
BOW, Christopher John Sternes Way CB2 5DA Stapleford 3 Cambridgeshire United Kingdom	Oct 26, 2011	Mar 31, 2014	Director	Sternes Way CB2 5DA Stapleford 3 Cambridgeshire United Kingdom	England	British	1953-10	9235350001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
FERGUSSON, Philip John Brook House Ramsey Road PE28 2NJ Kings Ripton Cambridgeshire	Oct 01, 1994	Nov 30, 2007	Director	Brook House Ramsey Road PE28 2NJ Kings Ripton Cambridgeshire		British	1955-5	4093420003
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Jul 01, 1997	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	27743040001
LITTLE, Terence Alfred Bluntisham House Rectory Road Bluntisham PE28 3LN Huntingdon Cambridgeshire	Feb 09, 1995	Nov 01, 1996	Director	Bluntisham House Rectory Road Bluntisham PE28 3LN Huntingdon Cambridgeshire	England	British	1949-9	1572570001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London		Jul 01, 1997	Director	Thirsk Cottage Stanhope Road Highgate N6 5DE London	England	Irish	1950-10	43754980001
MELTON, Peter Stanley 99 Scott Ellis Gardens St Johns Wood NW8 9HE London	Nov 01, 1995	Oct 27, 1997	Director	99 Scott Ellis Gardens St Johns Wood NW8 9HE London		British	1952-12	83008310001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 30, 2008	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
PICKARD, Jonathan Peter Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells Archway Cottage Kent	Feb 09, 1995	Oct 09, 1995	Director	Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells Archway Cottage Kent	England	British	1958-1	138273810001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Jul 01, 1997	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	54280001
REGIS, Hannah Helen 26 Camlet Way Hadley Wood Barnet Hertfordshire		Jan 06, 1997	Director	26 Camlet Way Hadley Wood Barnet Hertfordshire		British	1909-3	20799810001
REGIS, Peter John 1 Oakhill Way Hampstead NW3 7LR London		Jul 01, 1997	Director	1 Oakhill Way Hampstead NW3 7LR London	United Kingdom	British	1948-9	36655200001
REGIS, Thomas James 1 Redcliffe Road Chelsea SW10 9NR London		Jul 01, 1997	Director	1 Redcliffe Road Chelsea SW10 9NR London		British	1966-5	25474630001
SUTTON, Andrew William 20 Radnor Close Hindley Green WN2 4RZ Wigan Lancashire		Dec 31, 2009	Director	20 Radnor Close Hindley Green WN2 4RZ Wigan Lancashire	England	British	1948-11	175945420001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPHALTIC ROOFING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Roofing Supplies Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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