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Asphaltic Developments Limited

Asphaltic Developments Limited is an active company incorporated on 25 July 1991 with the registered office located in London, Greater London. Asphaltic Developments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02632462
Private limited company
Age
34 years
Incorporated 25 July 1991
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Number 1 Regis Road
London
NW5 3EW
Same address for the past 19 years
Telephone
02074855550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Jul 1989
Director • Co Director • British • Lives in UK • Born in Sep 1948
RMT Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RMT Properties Limited
Mr Peter John Regis and Gabriella Regis are mutual people.
Active
RMT Limited
Mr Peter John Regis is a mutual person.
Active
Wimhold Limited
Mr Peter John Regis is a mutual person.
Active
Essendon Properties Limited
Mr Peter John Regis is a mutual person.
Active
Essendon Properties No. 2 Limited
Mr Peter John Regis is a mutual person.
Active
Essemsee Limited
Mr Shane Joseph McCarthy is a mutual person.
Active
Asphaltic Investments Limited
Mr Peter John Regis is a mutual person.
Active
PR 2018 Limited
Mr Shane Joseph McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £2.55M (-44%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£14.52M
Decreased by £2.54M (-15%)
Total Liabilities
-£2.05M
Decreased by £2.46M (-55%)
Net Assets
£12.48M
Decreased by £80K (-1%)
Debt Ratio (%)
14%
Decreased by 12.32% (-47%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
John Simon Maccarthy Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr John Maccarthy Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Oct 2022
Charge Satisfied
3 Years Ago on 6 Jun 2022
Charge Satisfied
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Statement of company's objects
Submitted on 3 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Feb 2024
Termination of appointment of John Simon Maccarthy as a director on 19 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Mr John Maccarthy on 25 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Feb 2023
Repayment History
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