GUARANTEED ASPHALT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUARANTEED ASPHALT HOLDINGS LIMITED
COMPANY NUMBER
08932690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/2016
03/05/2016
GWS HOLDINGS LIMITED
View all previous names
KENT
DA14 6NE
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
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 |
|---|---|---|
| GUARANTEED ASPHALT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD MEMBRANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARANTEED ASPHALT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTEED ASPHALT HOLDINGS 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
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 |
|---|---|---|
| GUARANTEED ASPHALT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD MEMBRANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Henri Irving Taylor (927862783) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | Henri Taylor (917156999) has left the board |
| 19/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 02/05/2016 | Lewis Taylor (920739577) has left the board |
| 02/05/2016 | New Board Member Lewis Taylor (907299657) Appointed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | Jacqueline Wint (918581664) has left the board |
| 25/04/2016 | New Board Member Henri Taylor (917156999) Appointed |
| 25/04/2016 | New Board Member Steven Anthony Taylor (912340173) Appointed |
| 25/04/2016 | New Board Member Edward James Taylor (916074212) Appointed |
| 25/04/2016 | DYER + CO SECRETARIAL SERVICES LTD (918581852) has left the board |
| 25/04/2016 | New Board Member Jacqueline Hards (920636394) Appointed |
| 25/04/2016 | New Board Member Lewis Taylor (920739577) Appointed |
| 20/03/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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