Asphalt Reinforcement Services Limited

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Asphalt Reinforcement Services Limited

04479077Private Limited With Share Capital

C/O Asphalt Group Limited, Slate Hall Farm, Oakington, CB238HB
Incorporated

05/07/2002

Company Age

23 years

Directors

1

Employees

13

SIC Code

43999

Risk

high risk

Company Overview

Registration, classification & business activity

Asphalt Reinforcement Services Limited (04479077) is a private limited with share capital incorporated on 05/07/2002 (23 years old) and registered in oakington, CB238HB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Asphalt reinforcement services limited is a construction company based out of church view chambers 38 market square toddington, dunstable, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 05/07/2002
CB238HB
13 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£2.25M

Net Assets

£1.49M

Est. Turnover

£10.26M

AI Estimated
Unreported
Cash

£21.9K

Key Metrics

13

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Resolution
Category:Resolution
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:11-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Mortgage
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Accounts
Date:26-06-2003
Legacy
Category:Accounts
Date:25-04-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Asphalt Group Limited, Slate Hall Farm, Oakington, Cambridge Cb23 8Hb, CB238HBRegistered

Contact

01525722200
temp@asphaltrs.co.uk
www.asphaltrs.co.uk
C/O Asphalt Group Limited, Slate Hall Farm, Oakington, CB238HB