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Asphalt Reinforcement Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
  • Company Details
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Company Details
  • Business Name
    Asphalt Reinforcement Services LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04479077
  • Listing UID
    56870
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Location
  • Slate Hall Farm Cottages, Huntingdon Rd, Bar Hill, Oakington, Cambridge CB23 8HB, UK

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Geolocation Details
  • Latitude
    52.253835
  • Longitude
    0.039656
  • Easting
    539322.0
  • Northing
    263698.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU88459
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COOKE, Stephen David
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: director
    Address: C/O Asphalt Group Limited, Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, CB23 8HB, England
    COOKE, Howard John
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: secretary
    Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
    Resigned On: August 19, 2021
    WATERLOW SECRETARIES LIMITED
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: July 5, 2002
    BYRNE, Gerald Joseph
    Appointed On: August 26, 2009
    Occupation: N/A
    Role: director
    Address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
    Resigned On: November 30, 2018
    COOKE, Howard John
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: director
    Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
    Resigned On: August 19, 2021
    COOKE, Lynda Marie
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: director
    Address: Lynward Gables, High Street Abington Pigotts, Royston, Hertfordshire, SG8 0SD
    Resigned On: November 13, 2002
    COOKE, Stephen David
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: director
    Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
    Resigned On: June 30, 2020
    WALKER, Ian Robert
    Appointed On: July 18, 2002
    Occupation: N/A
    Role: director
    Address: Deer House, Beech Lane, Woodcote, Reading, Berkshire, RG8 0PY
    Resigned On: November 4, 2010
    WATERLOW NOMINEES LIMITED
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: July 5, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ASPHALT REINFORCEMENT SERVICES LIMITED
    Company Number
    04479077
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2025
    Next Due
    June 21, 2026
    Next Made Up To
    June 7, 2026
    Overdue
    No
    Date Of Creation
    July 5, 2002
    ETag
    8f151b559554e4bd79ba4e0969911efa705e6534
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Registered Office Address
    Address Line 1
    C/O Asphalt Group Limited Slate Hall Farm
    Address Line 2
    Dry Drayton Road
    country
    England
    Locality
    Oakington
    Post Code
    CB23 8HB
    Region
    Cambridge
    Type
    ltd

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