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Company Information for

ASPHALTIC INVESTMENTS LIMITED

1 REGIS ROAD, LONDON, NW5 3EW,
Company Registration Number
08220559
Private Limited Company
Active

Company Overview

About Asphaltic Investments Ltd
ASPHALTIC INVESTMENTS LIMITED was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active". Asphaltic Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
1 REGIS ROAD
LONDON
NW5 3EW
Other companies in NW5
 
Filing Information
Company Number 08220559
Company ID Number 08220559
Date formed 2012-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171964092  
Last Datalog update: 2024-11-05 19:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPHALTIC INVESTMENTS LIMITED
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Company Officers of ASPHALTIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACCARTHY
 Director 2012-09-19
PETER JOHN REGIS
 Director 2012-09-19

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 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 ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Liquidation
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 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 ASPHALTIC FREEHOLD (DUDLEY) LIMITED Director 2005-02-10 CURRENT 2005-02-10 Liquidation
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
2024-09-20CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-02-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Change of details for Mr John Maccarthy as a person with significant control on 2023-09-25
2023-09-28Director's details changed for Mr John Maccarthy on 2023-09-25
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082205590002
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082205590001
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Mr Peter John Regis on 2014-09-19
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-30AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-06SH0108/10/12 STATEMENT OF CAPITAL GBP 4
2012-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPHALTIC INVESTMENTS 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 ASPHALTIC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding JOHN SIMON MACCARTHY AS MANAGING TRSUTEE OF THE ASPHALTIC DEVELOPMENTS LTD RETIREMENT BENEFIT SCHEME
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASPHALTIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPHALTIC INVESTMENTS LIMITED
Trademarks
We have not found any records of ASPHALTIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPHALTIC INVESTMENTS 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 (96090 - Other service activities n.e.c.) as ASPHALTIC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPHALTIC INVESTMENTS 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 ASPHALTIC INVESTMENTS 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 INVESTMENTS 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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    Other companies at postcode NW5 3EW