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Home > England & Wales Companies > MANSFIELD ASPHALT COMPANY LIMITED
Company Information for

MANSFIELD ASPHALT COMPANY LIMITED

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ,
Company Registration Number
00913886
Private Limited Company
Active

Company Overview

About Mansfield Asphalt Company Ltd
MANSFIELD ASPHALT COMPANY LIMITED was founded on 1967-08-23 and has its registered office in Mansfield. The organisation's status is listed as "Active". Mansfield Asphalt Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANSFIELD ASPHALT COMPANY LIMITED
 
Legal Registered Office
RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST
RAINWORTH
MANSFIELD
NOTTS
NG21 0HJ
Other companies in NG21
 
Filing Information
Company Number 00913886
Company ID Number 00913886
Date formed 1967-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSFIELD ASPHALT COMPANY LIMITED
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Company Officers of MANSFIELD ASPHALT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY CANNON
 Company Secretary 1999-12-24
CHARLES MICHAEL GEORGE CANNON
 Director 2003-05-07
JAMES EDWARD THOMAS CANNON
 Director 2006-10-02
MICHAEL HARRY WILSON CANNON
 Director 1991-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRID JOHN TOLHURST
 Director 1991-06-12 2000-07-27
WILFRID JOHN TOLHURST
 Company Secretary 1991-06-12 1999-12-23
DAVID RODERICK ABRAHAM
 Director 1991-06-12 1999-12-23
EDWARD GEORGE METCALFE CANNON
 Director 1991-06-12 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY CANNON GREENOLYSIS LIMITED Company Secretary 1999-09-07 CURRENT 1999-09-07 Active
FIONA MARY CANNON FIBRESAND INTERNATIONAL LIMITED Company Secretary 1999-04-28 CURRENT 1999-04-28 Active
FIONA MARY CANNON CANNON VENTURE FINANCE LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-23 Active
CHARLES MICHAEL GEORGE CANNON GREENOLYSIS LIMITED Director 2008-06-23 CURRENT 1999-09-07 Active
CHARLES MICHAEL GEORGE CANNON CANNON VENTURE FINANCE LIMITED Director 2003-05-07 CURRENT 1999-04-23 Active
CHARLES MICHAEL GEORGE CANNON FIBRESAND INTERNATIONAL LIMITED Director 2003-05-07 CURRENT 1999-04-28 Active
MICHAEL HARRY WILSON CANNON RANSOMWOOD ESTATES UK LIMITED Director 2017-03-24 CURRENT 2016-11-11 Active
MICHAEL HARRY WILSON CANNON TRAFFIPAVE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MICHAEL HARRY WILSON CANNON THE INSPIRE AND ACHIEVE FOUNDATION Director 2011-12-01 CURRENT 2009-03-17 Active
MICHAEL HARRY WILSON CANNON GREENOLYSIS LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
MICHAEL HARRY WILSON CANNON FIBRESAND INTERNATIONAL LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
MICHAEL HARRY WILSON CANNON CANNON VENTURE FINANCE LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active
MICHAEL HARRY WILSON CANNON MANSFIELD REALISATIONS Director 1999-04-23 CURRENT 1999-04-23 Active
MICHAEL HARRY WILSON CANNON URA VENTURES LIMITED Director 1997-12-01 CURRENT 1997-02-19 Active
MICHAEL HARRY WILSON CANNON FIBRESAND LIMITED Director 1991-06-12 CURRENT 1987-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Unit 50, Ransom Hall Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ England
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-10-20PSC02Notification of Ransomwood Estates Uk Limited as a person with significant control on 2017-06-06
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MARY CANNON on 2016-04-15
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 4 the Willows Southwell Road Mansfield Nottinghamshire NG21 0HJ
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0112/06/14 ANNUAL RETURN FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WILSON CANNON / 04/04/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 04/04/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL GEORGE CANNON / 04/04/2014
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MARY CANNON on 2014-04-04
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16RES01ADOPT ARTICLES 16/04/14
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM Ash House Ransom Wood Bus Park Southwell Road Mansfield Nottinghamshire NG21 0HJ
2013-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-03AUDAUDITOR'S RESIGNATION
2013-06-26AR0112/06/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0112/06/12 FULL LIST
2011-06-22AR0112/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 14/09/2010
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-16AUDAUDITOR'S RESIGNATION
2010-06-17AR0112/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 01/06/2010
2010-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CANNON / 01/04/2008
2007-07-04363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-08-04363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-01363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-06363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-06-28363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-07-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-21363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-07-12288aNEW SECRETARY APPOINTED
2000-05-31225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-02-03288bDIRECTOR RESIGNED
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-06363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-07-13363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-06-19363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-07-25363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-06-14AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-02288SECRETARY'S PARTICULARS CHANGED
1995-07-02363sRETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1994-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANSFIELD ASPHALT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANSFIELD ASPHALT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSFIELD ASPHALT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSFIELD ASPHALT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MANSFIELD ASPHALT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSFIELD ASPHALT COMPANY LIMITED
Trademarks
We have not found any records of MANSFIELD ASPHALT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSFIELD ASPHALT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MANSFIELD ASPHALT COMPANY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MANSFIELD ASPHALT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSFIELD ASPHALT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANSFIELD ASPHALT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG21 0HJ