Company information:
Asphaltic Limited (No: 01279752)
Status: Liquidation
Incorporated: 10-Jan-1976
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 41201 - Construction of commercial buildings
Current Director: JAMIE O'CONNOR ( DOB: Jul-1993 From: Feb-2017 )
Resigned Director: JORDAN DANIEL BAILEY ( DOB: Sep-1973 From: Dec-2000 To: Aug-2001 )
Resigned Director: SUKHARANJAN BISWAS ( DOB: Aug-1933 From: Oct-1992 To: Oct-1997 )
Resigned Director: BARRIE BRIAN DYSON ( DOB: Oct-1949 From: Dec-2002 To: Dec-2002 )
Resigned Director: MICHAEL BARRY GEE ( DOB: Nov-1942 From: Mar-1992 To: Apr-1992 )
Resigned Director: MICHAEL JOHN GILFORD ( DOB: Aug-1962 From: Sep-1998 To: Jan-2002 )
Resigned Director: JOSEPH ALEXANDER KELLY ( DOB: Oct-1948 From: Mar-2001 To: Aug-2002 )
Resigned Director: JOHN MACCARTHY ( DOB: Oct-1950 From: Mar-1992 To: Sep-2001 )
Resigned Director: PETER STANLEY MELTON ( DOB: Dec-1952 From: Apr-1998 To: Jun-2002 )
Resigned Director: LARRY O'CONNOR ( DOB: Aug-1960 From: Apr-1998 To: May-2003 )
Resigned Director: THOMAS JAMES REGIS ( DOB: May-1966 From: Mar-1992 To: Oct-1997 )
Resigned Director: PETER JOHN REGIS ( DOB: Sep-1948 From: Mar-1992 To: Jan-2003 )
Resigned Director: EAMONN VERNON SMITH ( DOB: Sep-1952 From: Sep-1998 To: Oct-2001 )
Resigned Director: CHARLES GALL TURNER ( DOB: Apr-1970 From: Oct-2001 To: Feb-2003 )
Resigned Director: JOHN JOSEPH TURNER ( DOB: Jan-1951 From: Oct-1992 To: Feb-2003 )
Resigned Secretary: IMRAN AHMAD ( DOB: Aug-1966 From: Apr-1997 To: Sep-2009 )
Resigned Secretary: JOHN MACCARTHY ( DOB: Oct-1950 From: Mar-1992 To: Apr-1997 )
Persons of Significant Control:
Asphaltic Investments Limited, Number 1 Regis Road, London, NW5 3EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,714 | 13,093 | 8,472 | 7,595 | 5,996 | 17714.0,13093.0,8472.0,7595.0,5996.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 17,714 | 13,093 | 8,472 | 7,595 | 5,996 | 17714.0,13093.0,8472.0,7595.0,5996.0,0.0,0.0 | ||
| Current assets | 529,285 | 553,894 | 531,993 | 781,257 | 719,161 | 1,083,458 | 594,291 | 529285.0,553894.0,531993.0,781257.0,719161.0,1083458.0,594291.0 |
| Current assets / Cash at bank and on hand | 244,171 | 172,421 | 100,793 | 314,019 | 313,102 | 508,510 | 517,036 | 244171.0,172421.0,100793.0,314019.0,313102.0,508510.0,517036.0 |
| Net current assets (liabilities) | 86,299 | 280,503 | 301,766 | 369,605 | 436,755 | 489,227 | 472,748 | 86299.0,280503.0,301766.0,369605.0,436755.0,489227.0,472748.0 |
| Total assets less current liabilities | 104,013 | 293,596 | 310,238 | 377,200 | 442,751 | 489,227 | 472,748 | 104013.0,293596.0,310238.0,377200.0,442751.0,489227.0,472748.0 |
| Provisions for liabilities, balance sheet subtotal | -2,488 | -1,610 | -1,610 | -1,140 | -669 | 0.0,-2488.0,-1610.0,-1610.0,-1140.0,-669.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,488 | 1,610 | 1,610 | 1,140 | 669 | 0.0,2488.0,1610.0,1610.0,1140.0,669.0,0.0 | ||
| Net assets (liabilities) | 104,013 | 291,108 | 308,628 | 375,590 | 441,611 | 488,558 | 472,748 | 104013.0,291108.0,308628.0,375590.0,441611.0,488558.0,472748.0 |
| Equity / share capital and reserves | 104,013 | 291,108 | 308,628 | 375,590 | 441,611 | 488,558 | 472,748 | 104013.0,291108.0,308628.0,375590.0,441611.0,488558.0,472748.0 |