MID ESSEX (ASPHALT) LIMITED

Overview

Company Name	MID ESSEX (ASPHALT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03950432
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

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

What is the purpose of MID ESSEX (ASPHALT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MID ESSEX (ASPHALT) LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of MID ESSEX (ASPHALT) LIMITED?

Previous Company Names
Company Name	From	Until
SIGNAL OPERATIONS LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for MID ESSEX (ASPHALT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MID ESSEX (ASPHALT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MID ESSEX (ASPHALT) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

Mar 27, 2025	Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Apr 10, 2024	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024	2 pages	PSC05

Mar 28, 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024	1 pages	AD01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	5 pages	CS01

Jan 05, 2023	Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022	1 pages	TM01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with updates	5 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with updates	5 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 15, 2019	Appointment of Phillip Jason Norah as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019	1 pages	TM01

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	5 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with updates	5 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of MID ESSEX (ASPHALT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	Chief Financial Officer	259389850002
NORAH, Phillip Jason Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	May 01, 2019		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1981-7	Solicitor	258459040001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	May 16, 2000	Aug 31, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British			46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 31, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
RUTLAND SECRETARIES LIMITED 18 Southampton Place WC1A 2AJ London	Mar 17, 2000	May 16, 2000	Nominee Secretary	18 Southampton Place WC1A 2AJ London					900019370001
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 09, 2015	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	Barrister	161305810001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	May 16, 2000	Oct 09, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	Company Director	42777340001
BOLSOVER, George William The Lenches WR10 3AZ Eckington Worcestershire	Jan 17, 2001	Feb 24, 2006	Director	The Lenches WR10 3AZ Eckington Worcestershire	England	British	1950-8	Director	146900710001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 09, 2015	Dec 31, 2022	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Ceo	158234900001
CRICK, James 113b High Street BS29 6AG Banwell Somerset	Oct 09, 2002	Jan 13, 2004	Director	113b High Street BS29 6AG Banwell Somerset		British	1950-6	Regional Director	73117010001
EBERLIN, Michael Anthony Bardon Hill LE67 1TL Coalville Leicestershire England	Oct 01, 2011	Feb 28, 2013	Director	Bardon Hill LE67 1TL Coalville Leicestershire England	United Kingdom	British	1962-12	Managing Director Construction Solution	163494850001
ELLIS, John Robert Rothwell Nant Canna CF35 5DF Treoes Mid Glamorgan	May 16, 2000	Jan 03, 2001	Director	Rothwell Nant Canna CF35 5DF Treoes Mid Glamorgan		British	1938-8	Company Director	51393320001
FLEETHAM, Paul 18 Cedar Drive Market Bosworth CV13 0LW Nuneaton Warwickshire	May 16, 2000	Oct 02, 2002	Director	18 Cedar Drive Market Bosworth CV13 0LW Nuneaton Warwickshire		British	1961-2	Director	43107780002
FLETCHER, David George 7 Hall Drive S80 3GB Worksop Nottinghamshire	Oct 09, 2006	Jan 31, 2008	Director	7 Hall Drive S80 3GB Worksop Nottinghamshire	England	British	1956-3	Financial Director	65134340011
JACKSON, Timothy Charles Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 31, 2008	Oct 09, 2015	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1952-7	Accountant	1046290002
JENKINS, Colin Richard Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 22, 2003	Sep 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1962-5	Managing Director	74359560003
LIVENS, Jason Jonathan 84 Arbour Lane CM1 7RL Chelmsford Essex	Oct 09, 2002	Nov 12, 2008	Director	84 Arbour Lane CM1 7RL Chelmsford Essex	England	British	1969-4	Asphalt Maufacturer	77721930001
MARRIOTT, Simon James Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 24, 2006	Jan 31, 2012	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1968-2	Director	111127890001
PEARCE, Michael Paul Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 01, 2013	Oct 09, 2015	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1964-6	Director	139591630001
STAPLETON, Keith 11 Benedict Drive CM1 2SD Chelmsford Essex	Jul 06, 2000	May 31, 2002	Director	11 Benedict Drive CM1 2SD Chelmsford Essex		British	1947-6	Commercial Manager	70967040001
STUBBINGS, Clifford Anthony Peter Belsteads Cottage Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex	Jul 06, 2000	Nov 12, 2008	Director	Belsteads Cottage Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex	England	British	1930-8	Director	12345690003
STUBBINGS, Richard James Clifford Pratts Farmhouse Pratts Farm Lane Little Waltham CM3 3PR Chelmsford Essex	Jul 06, 2000	Nov 12, 2008	Director	Pratts Farmhouse Pratts Farm Lane Little Waltham CM3 3PR Chelmsford Essex	United Kingdom	British	1958-3	Director	19038100003
RUTLAND DIRECTORS LIMITED 18 Southampton Place WC1A 2AJ London	Mar 17, 2000	May 16, 2000	Nominee Director	18 Southampton Place WC1A 2AJ London					900019360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MID ESSEX (ASPHALT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Uk Limited

Apr 06, 2016

Bardon Road

LE67 1TL Coalville

Bardon Hill

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0