THE ASPHALT WORKS LTD.

THE ASPHALT WORKS LTD. is an active private limited company, incorporated on 7 April 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Deanfield, Clitheroe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE ASPHALT WORKS LTD. has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 10 DEANFIELD DRIVE
Address Line 2	LINK 59 BUSINESS PARK
Post Town	CLITHEROE
County	LANCASHIRE
Postcode	BB7 1QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

THE ASPHALT WORKS LTD.

Directors

(The company's officers)

MR SHANE PAUL ARMER

(~62 year old British national)

THE BOAT HOUSE SLIPPER HILL, FOULRIDGE, COLNE, BB8 7LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/1999

MRS JAN RAVENHILL

(~55 year old British national)

THE HEATHERS SAWLEY, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4LE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/1999

JANICE ARMER

(~55 year old British national)

UNIT 10 DEANFIELD DRIVE, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QJ

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 07/04/1999

JAN RAVENHILL

(~55 year old British national)

UNIT 10 DEANFIELD DRIVE, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QJ

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 07/04/1999

Shareholders

(Persons of Significant Control)

Mrs Janice Armer

(~55 year old British national)

Unit 10, Deanfield Drive, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QJ

Owns between 25% and 50% of the shares.

Notified on 29/03/2017

Connections

(Shared officers)

ARMERHOLD LIMITED

MR SHANE PAUL ARMER
MRS JAN RAVENHILL

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)