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Home > England & Wales Companies > ASPHALTIC FREEHOLD (DUDLEY) LIMITED
Company Information for

ASPHALTIC FREEHOLD (DUDLEY) LIMITED

C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HERTS, AL1 2HA,
Company Registration Number
05360935
Private Limited Company
Liquidation

Company Overview

About Asphaltic Freehold (dudley) Ltd
ASPHALTIC FREEHOLD (DUDLEY) LIMITED was founded on 2005-02-10 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Asphaltic Freehold (dudley) 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
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
 
Legal Registered Office
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
HERTS
AL1 2HA
Other companies in NW5
 
Filing Information
Company Number 05360935
Company ID Number 05360935
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-10
Account next due 10/09/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858596947  
Last Datalog update: 2022-05-08 12:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALTIC FREEHOLD (DUDLEY) LIMITED
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Company Officers of ASPHALTIC FREEHOLD (DUDLEY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACCARTHY
 Director 2005-02-10
PETER JOHN REGIS
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AHMAD
 Company Secretary 2005-02-10 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACCARTHY 19 EAST HEATH MANAGEMENT CO. LIMITED Director 2017-11-10 CURRENT 1995-10-20 Active
JOHN MACCARTHY DICKENSON ROAD DEVELOPMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JOHN MACCARTHY JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JOHN MACCARTHY REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
JOHN MACCARTHY ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
JOHN MACCARTHY ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
JOHN MACCARTHY ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN MACCARTHY ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
JOHN MACCARTHY ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
JOHN MACCARTHY HARDING WAY MANAGEMENT COMPANY LIMITED Director 1999-10-12 CURRENT 1999-10-12 Active - Proposal to Strike off
JOHN MACCARTHY WIMHOLD LIMITED Director 1999-01-08 CURRENT 1998-08-28 Active
JOHN MACCARTHY RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
JOHN MACCARTHY RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
JOHN MACCARTHY ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
JOHN MACCARTHY ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active - Proposal to Strike off
PETER JOHN REGIS JPS DEVELOPMENTS LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
PETER JOHN REGIS REGIS ROAD MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
PETER JOHN REGIS ASPHALTIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
PETER JOHN REGIS ASPHALTIC ACQUISITIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
PETER JOHN REGIS ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
PETER JOHN REGIS ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
PETER JOHN REGIS HARDING WAY MANAGEMENT COMPANY LIMITED Director 2000-12-15 CURRENT 1999-10-12 Active - Proposal to Strike off
PETER JOHN REGIS WIMHOLD LIMITED Director 1999-01-08 CURRENT 1998-08-28 Active
PETER JOHN REGIS SLATESYSTEM PRODUCTIONS LIMITED Director 1998-09-30 CURRENT 1988-11-10 Dissolved 2014-02-18
PETER JOHN REGIS RMT PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
PETER JOHN REGIS RMT LIMITED Director 1997-06-18 CURRENT 1997-05-28 Active
PETER JOHN REGIS ASPHALTIC DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1991-07-25 Active
PETER JOHN REGIS ASPHALTIC LAND LIMITED Director 1991-03-31 CURRENT 1983-12-21 Active - Proposal to Strike off

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
2022-02-08Voluntary liquidation. Notice of members return of final meeting
2022-02-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Number 1 Regis Road London NW5 3EW
2021-01-25LIQ01Voluntary liquidation declaration of solvency
2021-01-25600Appointment of a voluntary liquidator
2021-01-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-05
2021-01-14AA10/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AA01Previous accounting period extended from 30/09/20 TO 10/12/20
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053609350001
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0110/02/16 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN REGIS / 10/02/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON MACCARTHY / 10/02/2015
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0110/02/14 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0110/02/13 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-17AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0110/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN REGIS / 25/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON MACCARTHY / 25/02/2010
2010-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05225PREVSHO FROM 28/02/2009 TO 30/09/2008
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-10363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 451 WICK LANE BOW LONDON E3 5TB
2006-06-12363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ASPHALTIC FREEHOLD (DUDLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-12
Resolution2021-01-12
Appointmen2021-01-12
Fines / Sanctions
No fines or sanctions have been issued against ASPHALTIC FREEHOLD (DUDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASPHALTIC FREEHOLD (DUDLEY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-10

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 ASPHALTIC FREEHOLD (DUDLEY) LIMITED

Intangible Assets
Patents
We have not found any records of ASPHALTIC FREEHOLD (DUDLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPHALTIC FREEHOLD (DUDLEY) LIMITED
Trademarks
We have not found any records of ASPHALTIC FREEHOLD (DUDLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPHALTIC FREEHOLD (DUDLEY) 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 (68100 - Buying and selling of own real estate) as ASPHALTIC FREEHOLD (DUDLEY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASPHALTIC FREEHOLD (DUDLEY) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASPHALTIC FREEHOLD (DUDLEY) LIMITEDEvent Date2021-01-12
 
Initiating party Event TypeResolution
Defending partyASPHALTIC FREEHOLD (DUDLEY) LIMITEDEvent Date2021-01-12
 
Initiating party Event TypeAppointmen
Defending partyASPHALTIC FREEHOLD (DUDLEY) LIMITEDEvent Date2021-01-12
Name of Company: ASPHALTIC FREEHOLD (DUDLEY) LIMITED Company Number: 05360935 Nature of Business: Buying and selling of own real estate Registered office: C/O Verulam Advisory, First Floor, The Annexe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPHALTIC FREEHOLD (DUDLEY) 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 ASPHALTIC FREEHOLD (DUDLEY) 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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