Heathrow Asphalt Limited. net worth, address, company information. Free

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Heathrow Asphalt Limited (registration number 08662528) is a private limited company created on 2013-08-23 in England. The company was registered at Conway House, Vestry Road, Sevenoaks TN14 5EL. Heathrow Asphalt Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Heathrow Asphalt Limited
Number	08662528
Date of Incorporation:	2013-08-23
End of financial year:	31 March
Address:	Conway House, Vestry Road, Sevenoaks, TN14 5EL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Mark G. (in the company from 23 June 2020). 1 secretary is in the company: Karl D. (appointed on 18 February 2021). The official register indexes 1 person of significant control - F M Conway Ltd, a corporation which can be found at Vestry Road, TN14 5EL Sevenoaks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

F M Conway Ltd

6 April 2016

Address	Conway House Vestry Road, Sevenoaks, TN14 5EL, England
Legal authority	Uk
Legal form	Limited Liability
Country registered	Uk
Place registered	Companies House
Registration number	706445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/23 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/23 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/23 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/17 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/23 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/02/18 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP03) On 2021/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/18. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/23 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/23. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/23 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/10/05 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/10/01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/23 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/23 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Conway House Rochester Way Dartford Kent DA1 3QY on 2016/06/01 to Conway House Vestry Road Sevenoaks Kent TN14 5EL filed on: 1st, June 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/29 capital
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/08/31. filed on: 1st, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, August 2013 \| incorporation

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