Guaranteed Asphalt Limited LONDON


Guaranteed Asphalt started in year 1997 as Private Limited Company with registration number 03320682. The Guaranteed Asphalt company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Guaranteed House. Postal code: SE14 5RR. Since 4th June 1997 Guaranteed Asphalt Limited is no longer carrying the name Novasys Enterprises.

At the moment there are 4 directors in the the firm, namely Henri T., Edward T. and Lewis T. and others. In addition one secretary - Jaqui T. - is with the company. As of 7 May 2021, there were 8 ex directors - Henri T., Steven T. and others listed below. There were no ex secretaries.

This company operates within the NN17 4AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1136662 . It is located at Plot 14, Princewood Road, Corby with a total of 4 carsand 10 trailers.

Guaranteed Asphalt 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 03320682
Date of Incorporation Wed, 19th Feb 1997
Industry Other manufacturing n.e.c.
End of financial Year 31st July
Company age 24 years old
Account next due date Fri, 30th Apr 2021 (7 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 19th Oct 2021 (2021-10-19)
Last confirmation statement dated Mon, 5th Oct 2020

Company staff

Henri T.

Position: Director

Appointed: 30 December 2020

Edward T.

Position: Director

Appointed: 08 January 2013

Lewis T.

Position: Director

Appointed: 08 January 2013

Steven T.

Position: Director

Appointed: 18 July 2007

Jaqui T.

Position: Secretary

Appointed: 28 February 1997

Henri T.

Position: Director

Appointed: 18 July 2007

Resigned: 31 May 2017

Steven T.

Position: Director

Appointed: 27 October 2006

Resigned: 18 February 2013

David R.

Position: Director

Appointed: 14 July 2004

Resigned: 18 July 2007

Wendy T.

Position: Director

Appointed: 27 June 2000

Resigned: 18 July 2007

Nicholas T.

Position: Director

Appointed: 04 October 1999

Resigned: 18 July 2007

Steven T.

Position: Director

Appointed: 18 November 1998

Resigned: 07 June 2001

Nicholas T.

Position: Director

Appointed: 28 February 1997

Resigned: 18 November 1998

Jaqui T.

Position: Director

Appointed: 28 February 1997

Resigned: 28 February 2005

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1997

Resigned: 28 February 1997

Grant Directors Limited

Position: Nominee Director

Appointed: 19 February 1997

Resigned: 28 February 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we 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

Company previous names

Novasys Enterprises June 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand578 938220 809270 482
Current Assets5 165 9895 699 4644 904 540
Debtors4 096 6844 980 3203 497 680
Net Assets Liabilities2 643 4313 123 8733 531 699
Other Debtors2 794 8691 457 147768 041
Total Inventories490 367498 3351 136 378
Other
Audit Fees Expenses9 0009 000 
Administrative Expenses1 716 9422 131 760 
Amounts Owed By Group Undertakings Participating Interests 1 479 1611 319 864
Average Number Employees During Period162022
Bank Borrowings Overdrafts220 45597 338 
Corporation Tax Payable24 37116 79310 024
Cost Sales11 353 91610 630 230 
Creditors2 103 0582 255 3331 051 185
Current Tax For Period30 09116 793-8 473
Distribution Costs 9 653 
Gross Profit Loss2 226 6812 599 822 
Increase Decrease In Current Tax From Adjustment For Prior Periods  16 528
Interest Payable Similar Charges Finance Costs49 20827 754 
Net Current Assets Liabilities3 062 9313 444 1313 853 355
Operating Profit Loss703 395527 540 
Other Creditors363 768104 61443 342
Other Interest Receivable Similar Income Finance Income1 0083 558 
Other Operating Income Format1193 65669 131 
Other Taxation Social Security Payable38 22936 59819 779
Profit Loss625 104486 551 
Profit Loss On Ordinary Activities Before Tax655 195503 344 
Tax Tax Credit On Profit Or Loss On Ordinary Activities30 09116 7938 055
Total Assets Less Current Liabilities3 062 9313 444 1313 853 355
Total Current Tax Expense Credit 16 7938 055
Trade Creditors Trade Payables1 456 2351 999 990978 040
Trade Debtors Trade Receivables1 301 8152 044 0121 409 775
Turnover Revenue13 580 59713 230 052 

Transport Operator Data

Plot 14
Address Princewood Road , Earlstrees Industrial Estate
City Corby
Post code NN17 4AP
Vehicles 4
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st July 2019
filed on: 16th, April 2020
Free Download (10 pages)

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