Unity Asphalt Company (london) Limited in LONDON

Unity Asphalt Company (london) Limited LONDON

Founded in 1947, Unity Asphalt Company (london), classified under reg no. 00427407 is an active company. Currently registered at 524 Watford Way NW7 4SY, London the company has been in the business for 77 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Andrew W., Jolyon V. and Kate T. and others. Of them, Keith V. has been with the company the longest, being appointed on 31 July 1991 and Andrew W. and Jolyon V. and Kate T. have been with the company for the least time - from 19 January 2024. As of 29 April 2024, there were 2 ex directors - Christine V., Christine V. and others listed below. There were no ex secretaries.

Unity Asphalt Company (london) Limited Address / Contact

Office Address	524 Watford Way
Town	London
Post code	NW7 4SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00427407
Date of Incorporation	Fri, 10th Jan 1947
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th December
Company age	77 years old
Account next due date	Thu, 28th Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Andrew W.

Position: Director

Appointed: 19 January 2024

Jolyon V.

Position: Director

Appointed: 19 January 2024

Kate T.

Position: Director

Appointed: 19 January 2024

Keith V.

Position: Director

Appointed: 31 July 1991

Christine V.

Position: Secretary

Resigned: 28 January 2024

Christine V.

Position: Director

Appointed: 12 October 2017

Resigned: 28 January 2024

Christine V.

Position: Director

Appointed: 31 July 1991

Resigned: 22 October 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Keith V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christine V. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Christine V.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	146 061	133 769	118 363
Current Assets	147 595	135 785	121 349
Net Assets Liabilities	874 969	866 657	850 800
Property Plant Equipment	2 588	1 940	1 455

Other
Accrued Liabilities Deferred Income	1 410	1 410	1 410
Accumulated Depreciation Impairment Property Plant Equipment	27 810	28 458	28 943
Corporation Tax Payable	4 998
Creditors	16 722	12 576	13 512
Dividends Paid		3 984	3 652
Fixed Assets	877 588	876 940	876 455
Increase From Depreciation Charge For Year Property Plant Equipment		648	485
Investment Property	875 000	875 000	875 000
Investment Property Fair Value Model	875 000	875 000
Net Current Assets Liabilities	130 873	123 209	107 837
Number Shares Issued Fully Paid		827	827
Other Creditors	875	875	875
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 534	2 016	2 986
Profit Loss		-4 328	-12 205
Property Plant Equipment Gross Cost	30 398	30 398
Provisions For Liabilities Balance Sheet Subtotal	133 492	133 492	133 492
Total Assets Less Current Liabilities	1 008 461	1 000 149	984 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, February 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, October 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 29th, October 1992	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 29th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 11th, May 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 11th, May 1992	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 4th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 4th, October 1991	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 3rd, July 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 3rd, July 1990	accounts	Free Download
AA	Small company accounts for the period up to 1987-12-31 filed on: 1st, June 1989	accounts
AA	Small company accounts for the period up to 1987-12-31 filed on: 1st, June 1989	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 1st, November 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 1st, November 1988	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 7th, March 1987	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 7th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to 1984-12-31 filed on: 30th, May 1986	accounts
AA	Small company accounts for the period up to 1984-12-31 filed on: 30th, May 1986	accounts	Free Download

Unity Asphalt Company (london) Limited LONDON

Unity Asphalt Company (london) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Jolyon V.

Kate T.

Keith V.

Christine V.

Christine V.

Christine V.

People with significant control

Annual reports financial information

Company filings

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