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Home > England & Wales Companies > ASPHALT ASSOCIATES LIMITED
Company Information for

ASPHALT ASSOCIATES LIMITED

RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ,
Company Registration Number
04250314
Private Limited Company
Active

Company Overview

About Asphalt Associates Ltd
ASPHALT ASSOCIATES LIMITED was founded on 2001-07-11 and has its registered office in Lynch Wood Peterborough. The organisation's status is listed as "Active". Asphalt Associates Limited is a Private Limited Company registered in 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
ASPHALT ASSOCIATES LIMITED
 
Legal Registered Office
RUTLAND HOUSE
MINERVA BUSINESS PARK
LYNCH WOOD PETERBOROUGH
CAMBRIDGESHIRE
PE2 6PZ
Other companies in PE2
 
Filing Information
Company Number 04250314
Company ID Number 04250314
Date formed 2001-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785630695  
Last Datalog update: 2024-08-05 12:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALT ASSOCIATES LIMITED
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Companies with same name ASPHALT ASSOCIATES LIMITED
The following companies were found which have the same name as ASPHALT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPHALT ASSOCIATES, INCORPORATED 8751 WEST BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1982-06-01
ASPHALT ASSOCIATES INC Georgia Unknown
ASPHALT ASSOCIATES LIMITED PARTNERSHIP California Unknown
ASPHALT ASSOCIATES INCORPORATED New Jersey Unknown
ASPHALT ASSOCIATES INCORPORATED North Carolina Unknown
ASPHALT ASSOCIATES OF CHARLOTTE INC North Carolina Unknown
ASPHALT ASSOCIATES INC Georgia Unknown
ASPHALT ASSOCIATES INC Louisiana Unknown

Company Officers of ASPHALT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PERIHAN BLACKER
 Company Secretary 2004-11-01
ADRIAN ROBERT BLACKER
 Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PORRITT RAINEY LIMITED
 Company Secretary 2002-08-27 2004-11-01
CHRISTOPHER MICHAEL RENDELL
 Director 2001-10-05 2004-02-29
ADRIAN ROBERT BLACKER
 Company Secretary 2001-07-11 2002-08-27
ALISON WANSTALL
 Director 2001-07-11 2001-10-05
1ST CERT FORMATIONS LTD
 Nominated Secretary 2001-07-11 2001-07-11
1ST CERT FORMATIONS LIMITED
 Nominated Director 2001-07-11 2001-07-11
REPORTACTION LIMITED
 Nominated Director 2001-07-11 2001-07-11

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
2023-11-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-07Memorandum articles filed
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MRS PERIHAN BLACKER / 06/04/2016
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT BLACKER / 06/04/2016
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/07/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Adrian Robert Blacker on 2011-02-14
2011-03-01CH03SECRETARY'S DETAILS CHNAGED FOR PERIHAN BLACKER on 2011-02-14
2010-11-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 11/07/09; full list of members
2008-11-17AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-06ELRESS252 DISP LAYING ACC 18/11/05
2005-12-06ELRESS366A DISP HOLDING AGM 18/11/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288bSECRETARY RESIGNED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2004-11-10288aNEW SECRETARY APPOINTED
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-05288bDIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 3 ROMANBY COURT MILL STREET REDHILL SURREY RH1 6PA
2002-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-27363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-07-28288bDIRECTOR RESIGNED
2001-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ASPHALT ASSOCIATES 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 ASPHALT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPHALT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASPHALT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ASPHALT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPHALT ASSOCIATES LIMITED
Trademarks
We have not found any records of ASPHALT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPHALT ASSOCIATES 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 (46130 - Agents involved in the sale of timber and building materials) as ASPHALT ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPHALT ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by ASPHALT ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0127149000Bitumen and asphalt, natural; asphaltites and asphaltic rocks
2012-07-0127
2012-04-0127
2012-01-0127
2011-12-0127
2011-09-0127
2011-07-0127
2011-05-0127
2011-04-0127
2011-03-0127
2010-09-0127
2010-07-0127149000Bitumen and asphalt, natural; asphaltites and asphaltic rocks
2010-01-0127149000Bitumen and asphalt, natural; asphaltites and asphaltic rocks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPHALT ASSOCIATES 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 ASPHALT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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