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Guaranteed Asphalt Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Lewisham
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Guaranteed Asphalt Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03320682
  • Listing UID
    109068
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Location
  • 7 Mercury Way, London SE14 5RR, UK

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Geolocation Details
  • Latitude
    51.482317
  • Longitude
    -0.046125
  • Easting
    535771.0
  • Northing
    177739.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU296229
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HARDS, Jacqueline
    Appointed On: February 28, 1997
    Occupation: N/A
    Role: secretary
    Address: 33, Oakdene Avenue, Chislehurst, Kent, BR7 6DY, United Kingdom
    TAYLOR, Edward James
    Appointed On: January 8, 2013
    Occupation: N/A
    Role: director
    Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR
    TAYLOR, Henri Irving
    Appointed On: December 30, 2020
    Occupation: N/A
    Role: director
    Address: Onega House, 112 Main Road, Sidcup, DA14 6NE, England
    TAYLOR, Lewis John
    Appointed On: January 8, 2013
    Occupation: N/A
    Role: director
    Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR
    TAYLOR, Steven Anthony
    Appointed On: July 18, 2007
    Occupation: N/A
    Role: director
    Address: 60, Friar Road, Orpington, Kent, BR5 2BW, England
    GRANT SECRETARIES LIMITED
    Appointed On: February 19, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
    Resigned On: February 28, 1997
    ROBERTS, David
    Appointed On: July 14, 2004
    Occupation: N/A
    Role: director
    Address: 19 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW
    Resigned On: July 18, 2007
    TAYLOR, Henri Irving
    Appointed On: July 18, 2007
    Occupation: N/A
    Role: director
    Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR
    Resigned On: May 31, 2017
    TAYLOR, Jaqui
    Appointed On: February 28, 1997
    Occupation: N/A
    Role: director
    Address: Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF
    Resigned On: February 28, 2005
    TAYLOR, Nicholas John
    Appointed On: October 4, 1999
    Occupation: N/A
    Role: director
    Address: Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF
    Resigned On: July 18, 2007
    TAYLOR, Nicholas John
    Appointed On: February 28, 1997
    Occupation: N/A
    Role: director
    Address: Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF
    Resigned On: November 18, 1998
    TAYLOR, Steven George
    Appointed On: October 27, 2006
    Occupation: N/A
    Role: director
    Address: The Dormers, Kingsingfield Road, West Kingsdown, Kent, TN15 6LH, United Kingdom
    Resigned On: February 18, 2013
    TAYLOR, Steven George
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: director
    Address: Dormers, Kingsdown, Kent, TN15 6HY
    Resigned On: June 7, 2001
    TAYLOR, Wendy Marilyn
    Appointed On: June 27, 2000
    Occupation: N/A
    Role: director
    Address: Churchill Court, Welton, Northamptonshire, NN11 5JF
    Resigned On: July 18, 2007
    GRANT DIRECTORS LIMITED
    Appointed On: February 19, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
    Resigned On: February 28, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    GUARANTEED ASPHALT LIMITED
    Company Number
    03320682
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 5, 2025
    Next Due
    October 19, 2026
    Next Made Up To
    October 5, 2026
    Overdue
    No
    Date Of Creation
    February 19, 1997
    ETag
    c47575e788b8645b87baecfb5ec885874843d048
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 19, 2016
    Previous Company Names
    Ceased On
    June 4, 1997
    Effective From
    February 19, 1997
    Name
    NOVASYS ENTERPRISES LIMITED
    Registered Office Address
    Address Line 1
    Guaranteed House
    Address Line 2
    2 Mercury Way
    Locality
    London
    Post Code
    SE14 5RR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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