Asphalt Plant Limited LONDON


Asphalt Plant started in year 1993 as Private Limited Company with registration number 02841110. The Asphalt Plant company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Guaranteed House. Postal code: SE14 5RR.

At present there are 4 directors in the the firm, namely Henri T., Lewis T. and Edward T. and others. In addition one secretary - Jacqueline H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Wendy T. who worked with the the firm until 18 July 2007.

Asphalt Plant Limited Address / Contact

Office Address Guaranteed House
Office Address2 2 Mercury Way
Town London
Post code SE14 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02841110
Date of Incorporation Fri, 30th Jul 1993
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 28 years old
Account next due date Fri, 30th Jul 2021 (74 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Henri T.

Position: Director

Appointed: 30 December 2020

Lewis T.

Position: Director

Appointed: 03 August 2013

Edward T.

Position: Director

Appointed: 03 August 2013

Steven T.

Position: Director

Appointed: 18 July 2007

Jacqueline H.

Position: Secretary

Appointed: 18 July 2007

Henri T.

Position: Director

Appointed: 18 July 2007

Resigned: 31 May 2017

Steven T.

Position: Director

Appointed: 27 October 2006

Resigned: 13 June 2014

David R.

Position: Director

Appointed: 14 July 2004

Resigned: 18 July 2007

Nicholas T.

Position: Director

Appointed: 08 July 2004

Resigned: 18 July 2007

Wendy T.

Position: Director

Appointed: 27 June 2000

Resigned: 18 July 2007

Steven T.

Position: Director

Appointed: 01 October 1993

Resigned: 08 July 2004

Wendy T.

Position: Secretary

Appointed: 01 October 1993

Resigned: 18 July 2007

Nicholas T.

Position: Director

Appointed: 01 October 1993

Resigned: 07 June 2001

Alexander T.

Position: Director

Appointed: 01 October 1993

Resigned: 30 September 1997

Mary H.

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 04 August 1993

Sara O.

Position: Nominee Secretary

Appointed: 30 July 1993

Resigned: 04 August 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Steven T. The abovementioned PSC has significiant influence or control over the company,.

Steven T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth873 975354 953354 953   
Balance Sheet
Cash Bank On Hand  3 4503 1035 2579 366
Current Assets32 26519 34419 34441 32562 257175 956
Debtors30 46519 25819 25838 22257 000166 590
Net Assets Liabilities  9 8002 138 5902 403 1732 245 290
Other Debtors   37 122 12 690
Property Plant Equipment  1 148 2384 019 9613 721 4623 966 642
Cash Bank In Hand1 8008686   
Net Assets Liabilities Including Pension Asset Liability873 975354 953354 953   
Tangible Fixed Assets1 275 6321 218 6031 218 603   
Reserves/Capital
Called Up Share Capital1 1001 1001 100   
Profit Loss Account Reserve387 455-131 567-131 567   
Shareholder Funds873 975354 953354 953   
Other
Total Fixed Assets Additions 46 700    
Total Fixed Assets Cost Or Valuation2 218 3002 245 368    
Total Fixed Assets Depreciation942 6681 026 765    
Total Fixed Assets Depreciation Charge In Period 84 097    
Total Fixed Assets Disposals -19 632    
Accumulated Depreciation Impairment Property Plant Equipment  1 102 6401 587 6972 025 2322 443 238
Additions Other Than Through Business Combinations Property Plant Equipment   4 582139 036220 986
Amounts Owed By Group Undertakings Participating Interests   1 10057 000153 900
Amounts Owed To Group Undertakings Participating Interests   1 060 595658 969865 242
Creditors  1 054 7291 239 878768 7021 046 627
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -9 959577 717-92 433145 638
Deferred Tax Liabilities  80 909658 625566 193711 831
Depreciation Rate Used For Property Plant Equipment   252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 065
Disposals Property Plant Equipment     39 300
Finance Lease Payments Owing Minimum Gross  36 53555 95889 310214 574
Increase From Depreciation Charge For Year Property Plant Equipment   485 057437 535422 071
Net Current Assets Liabilities-245 385-739 397-739 397-1 058 553-706 445-870 671
Other Creditors   34 06545 25980 346
Other Taxation Social Security Payable    29 936101 039
Property Plant Equipment Gross Cost  2 250 9685 607 6585 746 6946 409 880
Taxation Including Deferred Taxation Balance Sheet Subtotal  80 909658 625566 193711 831
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -9 959577 717-92 433145 638
Total Assets Less Current Liabilities1 030 247479 206479 2062 821 4083 015 0173 095 971
Total Increase Decrease From Revaluations Property Plant Equipment   3 352 108 481 500
Trade Creditors Trade Payables   5 21834 538 
Creditors Due After One Year Total Noncurrent Liabilities59 01533 385    
Creditors Due Within One Year Total Current Liabilities277 650757 641    
Fixed Assets1 275 6321 218 6031 218 603   
Provisions For Liabilities Charges97 25790 86890 868   
Revaluation Reserve485 420485 420485 420   
Tangible Fixed Assets Additions 46 700    
Tangible Fixed Assets Cost Or Valuation2 218 3002 245 3682 245 368   
Tangible Fixed Assets Depreciation942 6681 026 7651 026 765   
Tangible Fixed Assets Depreciation Charge For Period 84 097    
Tangible Fixed Assets Disposals -19 632    
Creditors Due After One Year 33 38533 385   
Creditors Due Within One Year 758 741758 741   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, April 2020
Free Download (11 pages)

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