UNITED ASPHALT (THEALE) LIMITED
Non-Trading
General Information
NAME
UNITED ASPHALT (THEALE) LIMITED
COMPANY NUMBER
06227771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
26/04/2007
(17 years and 8 months old)
WEBSITE
www.unitedasphalt.biz
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/04/2007
15/08/2007
ACRAMAN (451) LIMITED
KENT
TN14 5EL
Telephone: 01189302570
TPS: No
Conway House Vestry Road
Sevenoaks
Kent
TN14 5EL
Telephone: 9302570
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 |
|---|---|---|
| UNITED ASPHALT LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (THEALE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED ASPHALT (THEALE) 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 UNITED ASPHALT (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED ASPHALT (THEALE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 18 Past: 33 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 224 |
View Report |
|
26/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 352 |
View Report |
|
15/08/2007 - Present (17 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F M CONWAY LIMITED | Active - Accounts Filed | View Report |
| 4 VECTOR LIMITED | Non-Trading | View Report |
| BERKSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| F.M. CONWAY BUILDING AND MAINTENANCE LIMITED | Non-Trading | View Report |
| HAMPSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| HAWBURY CLEANSING LIMITED | Non-Trading | View Report |
| HEATHROW ASPHALT LIMITED | Non-Trading | View Report |
| THE LONDON PAVING COMPANY LIMITED | Non-Trading | View Report |
| TOPPESFIELD LIMITED | Active - Accounts Filed | View Report |
| UNITED CONSTRUCTION MATERIALS LIMITED | Non-Trading | View Report |
| UNITED ASPHALT LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (CROYDON) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (THEALE) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT CONTRACTING LIMITED | Non-Trading | View Report |
| UNITED CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | Michael Joseph Conway (904231314) has left the board |
| 29/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Karl Joseph Jude Daly (927988491) Appointed |
| 27/01/2021 | New Accounts filed |
| 21/07/2020 | New Company Secretary Mark Stuart Goldsworthy (927209721) Appointed |
| 06/07/2020 | David Thomas Donnelly (922118118) has left the board |
| 06/07/2020 | David Thomas Donnelly (903447865) has left the board |
| 06/07/2020 | New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | David Thomas Donnelly (921003134) has left the board |
| 10/10/2018 | New Board Member David Thomas Donnelly (903447865) Appointed |
| 12/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 18/09/2017 | Michael Luing Henry Cowley (919171762) has left the board |
| 05/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 26/12/2016 | Ross William Snape (912435965) has left the board |
| 26/12/2016 | New Board Member Michael Joseph Conway (904231314) Appointed |
| 26/12/2016 | Lisa Search (915511213) has left the board |
| 26/12/2016 | Lisa Search (912436035) has left the board |
| 26/12/2016 | David Tidmarsh (904212720) has left the board |
| 26/12/2016 | New Company Secretary David Thomas Donnelly (922118118) Appointed |
| 26/12/2016 | New Board Member David Thomas Donnelly (921003134) Appointed |
| 26/12/2016 | New Board Member Ronald John Woodland (905457365) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Michael Luing Henry Cowley (919171762) Appointed |
| 07/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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