Guaranteed Asphalt Limited

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Micro

Guaranteed Asphalt Limited

03320682Private Limited With Share Capital

Guaranteed House, 2 Mercury Way, London, SE145RR
Incorporated

19/02/1997

Company Age

29 years

Directors

5

Employees

8

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Guaranteed Asphalt Limited (03320682) is a private limited with share capital incorporated on 19/02/1997 (29 years old) and registered in london, SE145RR. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 19/02/1997
SE145RR
8 employees

Financial Overview

Total Assets

£6.63M

Liabilities

£4.24M

Net Assets

£2.39M

Est. Turnover

£16.22M

AI Estimated
Unreported
Cash

£114.4K

Key Metrics

8

Employees

5

Directors

15

Shareholders

25

CCJs

Board of Directors

4

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Auditors Resignation Company
Category:Auditors
Date:06-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Legacy
Category:Mortgage
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Legacy
Category:Mortgage
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Capital
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Legacy
Category:Capital
Date:27-07-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Address
Date:13-03-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Mortgage
Date:05-11-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date06/03/2026
Latest Accounts31/07/2025

Trading Addresses

Guaranteed House, 2 Mercury Way, London, SE145RRRegistered
Earlstree Industrial Estate, 14 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN174AP

Contact