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UNITED ASPHALT (THEALE) LIMITED - Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 06227771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Conway House
- Vestry Road
- Sevenoaks
- Kent
- TN14 5EL
- England Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England UK
Management
- Managing Directors
- GOLDSWORTHY, Mark Stuart
- Company secretaries
- DALY, Karl Joseph Jude
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-26
- Age Of Company 2007-04-26 17 years
- SIC/NACE
- 23990
Ownership
- Beneficial Owners
- United Asphalt Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRAMAN (451) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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UNITED ASPHALT (THEALE) LIMITED Company Description
- UNITED ASPHALT (THEALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06227771. Its current trading status is "live". It was registered 2007-04-26. It was previously called ACRAMAN (451) LIMITED. It has declared SIC or NACE codes as "23990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at Conway House .
Get UNITED ASPHALT (THEALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Asphalt (Theale) Limited - Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
- 2007-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-dormant (2023-06-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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accounts-with-accounts-type-dormant (2021-01-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-19) - CH01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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change-account-reference-date-company-current-shortened (2016-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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legacy (2011-06-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-10-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 287
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-04-26) - NEWINC
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certificate-change-of-name-company (2007-08-15) - CERTNM
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-09-24) - 288a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 287
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-28) - 225
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legacy (2007-10-13) - 395
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memorandum-articles (2007-11-14) - MEM/ARTS