UNITED ASPHALT (THEALE) LIMITED

UNITED ASPHALT (THEALE) LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Vestry Road, Sevenoaks. 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: Dormant. UNITED ASPHALT (THEALE) LIMITED previously had the company name ACRAMAN (451) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CONWAY HOUSE
Address Line 2	VESTRY ROAD
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN14 5EL

Accounts

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

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From 15/08/2007 onwards:

UNITED ASPHALT (THEALE) LIMITED

Prior to 15/08/2007:

ACRAMAN (451) LIMITED

Directors

(The company's officers)

MR MARK STUART GOLDSWORTHY

(~45 year old British national)

CONWAY HOUSE VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2020

MR KARL JOSEPH JUDE DALY

CONWAY HOUSE VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, ENGLAND

Current Secretary

Appointed on 18/02/2021

Connections

(Shared officers)

4 VECTOR LIMITED

MR MARK STUART GOLDSWORTHY

BERKSHIRE MACADAMS LIMITED

MR MARK STUART GOLDSWORTHY

CONWAY AECOM LIMITED

MR MARK STUART GOLDSWORTHY

F M CONWAY LIMITED

MR MARK STUART GOLDSWORTHY

F.M. CONWAY BUILDING AND MAINTENANCE LIMITED

MR MARK STUART GOLDSWORTHY

HAMPSHIRE MACADAMS LIMITED

MR MARK STUART GOLDSWORTHY

HAWBURY CLEANSING LIMITED

MR MARK STUART GOLDSWORTHY

HEATHROW ASPHALT LIMITED

MR MARK STUART GOLDSWORTHY

MAP16 ASSET MANAGEMENT LTD

MR MARK STUART GOLDSWORTHY

PARAGON MANAGEMENT UK LIMITED

MR MARK STUART GOLDSWORTHY

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)