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Asphalt Plant Limited

Asphalt Plant Limited is an active company incorporated on 30 July 1993 with the registered office located in London, Greater London. Asphalt Plant Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02841110
Private limited company
Age
32 years
Incorporated 30 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (24 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Guaranteed House
2 Mercury Way
London
SE14 5RR
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Sep 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Membranes Limited
Edward James Taylor and Lewis John Taylor are mutual people.
Active
The Mastic Asphalt Council Limited
Steven Anthony Taylor is a mutual person.
Active
Guaranteed Asphalt Limited
Steven Anthony Taylor is a mutual person.
Active
Guaranteed Waterproofing Systems Ltd
Steven Anthony Taylor is a mutual person.
Active
Guaranteed Asphalt Holdings Limited
Steven Anthony Taylor is a mutual person.
Active
Membrane Services Ltd
Lewis John Taylor and Steven Anthony Taylor are mutual people.
Dissolved
Taylor Consultancy Services Limited
Steven Anthony Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.56K
Increased by £5.56K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Decreased by £922.42K (-16%)
Total Liabilities
-£5.97M
Increased by £1.64M (+38%)
Net Assets
-£997.71K
Decreased by £2.56M (-164%)
Debt Ratio (%)
120%
Increased by 46.54% (+63%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Guaranteed Asphalt Holdings Ltd (PSC) Appointed
6 Years Ago on 31 Jul 2019
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Oct 2024
Notification of Guaranteed Asphalt Holdings Ltd as a person with significant control on 31 July 2019
Submitted on 18 Mar 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Jul 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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