ASPHALT PLANT LIMITED

ASPHALT PLANT LIMITED is an active private limited company, incorporated on 30 July 1993. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mercury Way, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ASPHALT PLANT LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GUARANTEED HOUSE
Address Line 2	2 MERCURY WAY
Post Town	LONDON
Postcode	SE14 5RR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

ASPHALT PLANT LIMITED

Directors

(The company's officers)

EDWARD JAMES TAYLOR

(~62 year old British national)

GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2013

MR HENRI IRVING TAYLOR

(~58 year old British national)

GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2020

MR LEWIS JOHN TAYLOR

(~51 year old British national)

GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2013

MR STEVEN ANTHONY TAYLOR

(~42 year old British national)

19 WARE POINT DRIVE, THAMES MEAD, LONDON, SE28 0HF

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 18/07/2007

JACQUELINE HARDS

(British national)

33 OAKDENE AVENUE, CHISLEHURST, BR7 6DY, ENGLAND

Current Secretary

Appointed on 18/07/2007

Connections

(Shared officers)

GUARANTEED ASPHALT HOLDINGS LIMITED

MR STEVEN ANTHONY TAYLOR

GUARANTEED ASPHALT LIMITED

MR STEVEN ANTHONY TAYLOR

GUARANTEED WATERPROOFING SYSTEMS LTD

MR STEVEN ANTHONY TAYLOR

MEMBRANE SERVICES LTD

MR LEWIS JOHN TAYLOR
MR STEVEN ANTHONY TAYLOR

SHIELD MEMBRANES LIMITED

EDWARD JAMES TAYLOR
MR LEWIS JOHN TAYLOR

TAYLOR CONSULTANCY SERVICES LIMITED

MR STEVEN ANTHONY TAYLOR

THE MASTIC ASPHALT COUNCIL LIMITED

MR STEVEN ANTHONY TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)