Asphalto Limited CLUNDERWEN


Founded in 2016, Asphalto, classified under reg no. 10152669 is an active company. Currently registered at Ty Pili Pala SA66 7NL, Clunderwen the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2022-04-27 Asphalto Limited is no longer carrying the name Recycled Composite Furniture.

The company has 2 directors, namely Rhys M., Owen M.. Of them, Rhys M., Owen M. have been with the company the longest, being appointed on 27 July 2022. As of 29 April 2024, there were 2 ex directors - Simone P., Kevin M. and others listed below. There were no ex secretaries.

Asphalto Limited Address / Contact

Office Address Ty Pili Pala
Office Address2 Gower Villa Lane
Town Clunderwen
Post code SA66 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10152669
Date of Incorporation Thu, 28th Apr 2016
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Rhys M.

Position: Director

Appointed: 27 July 2022

Owen M.

Position: Director

Appointed: 27 July 2022

Simone P.

Position: Director

Appointed: 02 May 2017

Resigned: 27 July 2022

Kevin M.

Position: Director

Appointed: 28 April 2016

Resigned: 27 July 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Rhys M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Owen M. This PSC owns 25-50% shares. Moving on, there is Kevin M., who also meets the Companies House requirements to be indexed as a PSC. This PSC .

Rhys M.

Notified on 27 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Owen M.

Notified on 27 July 2022
Nature of control: 25-50% shares

Kevin M.

Notified on 2 January 2017
Ceased on 27 July 2022
Nature of control: right to appoint and remove directors

Company previous names

Recycled Composite Furniture April 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-257      
Balance Sheet
Cash Bank On Hand     10 44620 279
Net Assets Liabilities257505814  2 56713 275
Current Assets21173 02614 63715 035  
Net Assets Liabilities Including Pension Asset Liability-257      
Reserves/Capital
Shareholder Funds-257      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      -1
Creditors2785223 84013 82714 1397 8797 003
Net Current Assets Liabilities-2575058148108962 56713 276
Trade Creditors Trade Payables     7 1505 603
Value-added Tax Payable     7291 400
Total Assets Less Current Liabilities-257505814810896  
Creditors Due Within One Year278      

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, January 2024
Free Download (6 pages)

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