United Asphalt Limited in Vestry Road SEVENOAKS

United Asphalt Limited SEVENOAKS

Founded in 2007, United Asphalt, classified under reg no. 06227761 is an active company. Currently registered at Conway House TN14 5EL, Sevenoaks the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2007-08-15 United Asphalt Limited is no longer carrying the name Acraman (452).

There is a single director in the company at the moment - Mark G., appointed on 23 June 2020. In addition, a secretary was appointed - Karl D., appointed on 18 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Asphalt Limited Address / Contact

Office Address	Conway House
Office Address2	Vestry Road
Town	Sevenoaks
Post code	TN14 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06227761
Date of Incorporation	Thu, 26th Apr 2007
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Karl D.

Position: Secretary

Appointed: 18 February 2021

Mark G.

Position: Director

Appointed: 23 June 2020

Mark G.

Position: Secretary

Appointed: 01 July 2020

Resigned: 18 February 2021

David D.

Position: Secretary

Appointed: 21 December 2016

Resigned: 30 June 2020

Michael C.

Position: Director

Appointed: 21 December 2016

Resigned: 17 March 2022

Ronald W.

Position: Director

Appointed: 21 December 2016

Resigned: 18 February 2021

David D.

Position: Director

Appointed: 21 December 2016

Resigned: 30 June 2020

Michael C.

Position: Director

Appointed: 01 August 2014

Resigned: 28 June 2017

Lisa S.

Position: Director

Appointed: 01 October 2010

Resigned: 21 December 2016

Lisa S.

Position: Secretary

Appointed: 15 August 2007

Resigned: 21 December 2016

Ross S.

Position: Director

Appointed: 15 August 2007

Resigned: 21 December 2016

David T.

Position: Director

Appointed: 15 August 2007

Resigned: 21 December 2016

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 15 August 2007

Tlt Directors Limited

Position: Corporate Director

Appointed: 26 April 2007

Resigned: 15 August 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is United Construction Materials Ltd from Sevenoaks, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

United Construction Materials Ltd

Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07611938
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acraman (452)	August 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	500 000	500 000	500 000	500 000	500 000	500 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	500 000	500 000	500 000	500 000	500 000	500 000
Number Shares Allotted		500 000	500 000	500 000	500 000	500 000
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2017	resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 3rd, January 2017	accounts	Free Download (33 pages)
AA01	Current accounting period shortened from 2017-09-30 to 2017-03-31 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AD01	New registered office address Conway House Vestry Road Sevenoaks Kent TN14 5EL. Change occurred on 2016-12-22. Company's previous address: West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH. filed on: 22nd, December 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 21st, March 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 6th, March 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 1st, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 500000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-09-30 filed on: 17th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 13th, May 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 27th, April 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 16th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, October 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007	resolution	Free Download (20 pages)
287	Registered office changed on 16/10/07 from: one redcliff street bristol BS1 6TP filed on: 16th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 469998 shares on 2007-10-08. Value of each share 1 £, total number of shares: 470000. filed on: 16th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, October 2007	resolution
88(2)R	Alloted 30000 shares on 2007-10-08. Value of each share 1 £, total number of shares: 500000. filed on: 16th, October 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2007-10-08. Value of each share 1 £, total number of shares: 500000. filed on: 16th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/07 filed on: 16th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/07 filed on: 16th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 469998 shares on 2007-10-08. Value of each share 1 £, total number of shares: 470000. filed on: 16th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 16/10/07 from: one redcliff street bristol BS1 6TP filed on: 16th, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, October 2007	resolution
88(2)R	Alloted 1 shares on 2007-08-15. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-08-15. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007	capital	Free Download (2 pages)
CERTNM	Company name changed acraman (452) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed acraman (452) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (19 pages)

United Asphalt Limited SEVENOAKS

United Asphalt Limited Address / Contact

Company Information / Profile

Company staff

Karl D.

Mark G.

Mark G.

David D.

Michael C.

Ronald W.

David D.

Michael C.

Lisa S.

Lisa S.

Ross S.

David T.

Tlt Secretaries Limited

Tlt Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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