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Asphalt Surfacing Ltd

Asphalt Surfacing Ltd is an active company incorporated on 25 November 2016 with the registered office located in Dursley, Gloucestershire. Asphalt Surfacing Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10497218
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1, The Parlour Wick Business Centre
Manor Farm
Dursley
Gloucestershire
GL11 6DE
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom
Telephone
01453 706444
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in May 1979
Rob William Darlington
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Asphalt Sports Surfacing Ltd
Louise Elizabeth Saunders, Iain James Saunders, and 2 more are mutual people.
Active
Ilmews Ltd
Louise Elizabeth Saunders and Iain James Saunders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.51M
Increased by £256.09K (+20%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£5.33M
Increased by £626.63K (+13%)
Total Liabilities
-£2.08M
Increased by £363.14K (+21%)
Net Assets
£3.25M
Increased by £263.48K (+9%)
Debt Ratio (%)
39%
Increased by 2.53% (+7%)
Latest Activity
Accounting Period Extended
5 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Kirsty Lauren Smith Details Changed
9 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Louise Elizabeth Saunders Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Kirsty Lauren Smith Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Iain James Saunders Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Iain James Saunders (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Rob William Darlington Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Rob William Darlington (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 16 Apr 2025
Director's details changed for Kirsty Lauren Smith on 24 November 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Rob William Darlington as a person with significant control on 24 November 2023
Submitted on 21 Nov 2024
Director's details changed for Rob William Darlington on 24 November 2023
Submitted on 21 Nov 2024
Change of details for Mr Iain James Saunders as a person with significant control on 24 November 2023
Submitted on 21 Nov 2024
Director's details changed for Mr Iain James Saunders on 24 November 2023
Submitted on 21 Nov 2024
Director's details changed for Kirsty Lauren Smith on 24 November 2023
Submitted on 21 Nov 2024
Director's details changed for Louise Elizabeth Saunders on 24 November 2023
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Jun 2024
Repayment History
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