UNITED ASPHALT LIMITED
Overview
| Company Name | UNITED ASPHALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06227771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED ASPHALT LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is UNITED ASPHALT LIMITED located?
| Registered Office Address | Conway House Vestry Road TN14 5EL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED ASPHALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED ASPHALT (THEALE) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| ACRAMAN (451) LIMITED | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for UNITED ASPHALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNITED ASPHALT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for UNITED ASPHALT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed united asphalt (theale) LIMITED\certificate issued on 09/06/25 | 3 pages | CERTNM | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of F M Conway Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of United Asphalt Ltd as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 062277710003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Stuart Goldsworthy as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald John Woodland as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Stuart Goldsworthy as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of UNITED ASPHALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Karl Joseph Jude | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | 279884910001 | |||||||
| GOLDSWORTHY, Mark Stuart | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | Finance Director | 160218810002 | ||||
| DONNELLY, David Thomas | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House England | 221181180001 | |||||||
| GOLDSWORTHY, Mark Stuart | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | 272097210001 | |||||||
| SEARCH, Lisa | Secretary | West Theale Industrial Estate Wigmore Lane RG7 5HH Theale C/O United Asphalt Limited Berkshire | British | Accountant | 124360350002 | |||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| CONWAY, Michael Joseph | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | England | British | Public Works Contractor | 42313140002 | ||||
| COWLEY, Michael Luing Henry | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | Managing Director | 191717620001 | ||||
| DONNELLY, David Thomas | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | England | British | Director | 34478650004 | ||||
| SEARCH, Lisa | Director | West Theale Industrial Estate Wigmore Lane RG7 5HH Theale C/O United Asphalt Limited Berkshire | United Kingdom | British | Accountant | 155112130001 | ||||
| SNAPE, Ross William | Director | West Theale Industrial Estate Wigmore Lane RG7 5HH Theale C/O United Asphalt Limited Berkshire | United Kingdom | British | Director | 124359650003 | ||||
| TIDMARSH, David | Director | West Theale Industrial Estate Wigmore Lane RG7 5HH Theale C/O United Asphalt Limited Berkshire | United Kingdom | British | Director | 42127200005 | ||||
| WOODLAND, Ronald John | Director | Vestry Road TN14 5EL Sevenoaks Conway House England | United Kingdom | British | Lawyer | 54573650003 | ||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of UNITED ASPHALT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M Conway Limited | Apr 15, 2025 | Vestry Road TN14 5EL Sevenoaks Conway House England | No | ||||||||||
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Natures of Control
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| United Asphalt Ltd | Apr 06, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | Yes | ||||||||||
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Natures of Control
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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