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Asphalt N.W Limited

Asphalt N.W Limited is an active company incorporated on 27 December 2023 with the registered office located in Colwyn Bay, Clwyd. Asphalt N.W Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15370291
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quinton Hazell Enterprise Parc
Glan-Y-Wern Road
Colwyn Bay
LL28 5BS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in Wales • Born in Aug 1991
Director • PSC • Welsh • Lives in Wales • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Magna Property Soloution Ltd
Mr Paul Raymond Williams is a mutual person.
Active
Glow Studio Limited
Mr Paul Raymond Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.89K
Turnover
Unreported
Employees
3
Total Assets
£470.65K
Total Liabilities
-£404.7K
Net Assets
£65.95K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Giulio Gallina (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Paul Raymond Williams (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Giulio Gallina (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Gallina Gallina Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Gallina Gallina (PSC) Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
Name changed from Asphalt Surfacing N.W Limited
1 Year 4 Months Ago on 22 Apr 2024
Name changed from Asphalt N.W Limited
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Change of details for Mr Giulio Gallina as a person with significant control on 1 January 2025
Submitted on 16 Apr 2025
Change of details for Mr Paul Raymond Williams as a person with significant control on 1 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 15 Apr 2025
Change of details for Mr Giulio Gallina as a person with significant control on 1 January 2025
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 22 Apr 2024
Certificate of change of name
Submitted on 22 Apr 2024
Certificate of change of name
Submitted on 19 Apr 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Repayment History
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