GUARANTEED ASPHALT LIMITED
Active - Accounts Filed
General Information
NAME
GUARANTEED ASPHALT LIMITED
COMPANY NUMBER
03320682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
www.guaranteedasphalt.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/1997
04/06/1997
NOVASYS ENTERPRISES LIMITED
LONDON
SE14 5RR
Telephone: 02072778773
TPS: No
Earlstree Industrial Estate
14 Princewood Road
Earlstrees Industrial Estate
Corby, Northamptonshire
NN17 4AP
Telephone: 260995
Guaranteed House
2 Mercury Way
London
SE14 5RR
Telephone: 72778773
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARANTEED ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARANTEED ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTEED ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/02/1997 - 28/02/2005 (8years) Secretary: 28/02/1997 - Present (27 years and 9 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
08/01/2013 - Present (11 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/01/2013 - Present (11 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Henri Irving Taylor (927862783) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | Henri Irving Taylor (912340189) has left the board |
| 15/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Lewis John Taylor (916074211) Appointed |
| 20/02/2013 | Steven George Taylor (911664792) has left the board |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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