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A.j.b. Asphalt Limited

Company Registration Number: 05036066

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.b. Asphalt Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Liverpool.

Registered Address

111 SOUTH ROAD
WATERLOO
LIVERPOOL
L22 0LT

There are 119 companies currently registered at this postcode, including this one.

All companies at L22 0LT

Registration Data

Company Number

05036066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,517£24,559£22,819£22,655£25,289£27,694£20,035£23,762£16,297£12,098£14,254£10,676
of which Cash £0£0£2,009£848£90£6£1,271£932£148£1,002£1,357£1,334
Total Assets £28,517£24,559£22,819£22,655£25,289£27,694£20,035£23,762£16,297£12,098£14,254£10,676
Current Liabilities £28,813£25,869£24,684£23,191£24,405£28,813£20,971£20,213£17,989£14,626£17,113£14,728
Net Current Assets £-296£-1,310£-1,865£-536£884£-1,119£-936£3,549£-1,692£-2,528£-2,859£-4,052
Total Net Worth £829£190£135£106£1,740£165£776£5,832£1,352£674£2,553£3,164

Previous Names

No previous names

Company Officers

  • BALL, Alan Joseph

    Secretary

    Appointed on 5 February 2004

     

    83 Harrops Croft
    Sefton
    Liverpool
    Merseyside
    L30 0QY

  • BALL, Alan Joseph

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Asphalter

    Month of birth: February 1958

    83 Harrops Croft
    Sefton
    Liverpool
    Merseyside
    L30 0QY

  • RYAN, James

    Director

    Appointed on 28 February 2009

     

    Nationality: British

    Occupation: Asphalter

    Month of birth: August 1957

    1
    Columban Close
    Bootle
    Merseyside
    L30 3SH
    United Kingdom

  • MCINTYRE, William

    Director

    Appointed on 5 February 2004

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    83 Harrops Croft
    Sefton
    Liverpool
    Merseyside
    L30 0QY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzNzQ0NGFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY0ODI0N2FkaXF6a2N4.

  3. 25 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGV3AY. Transaction: MzE2Mjc4MzY0OGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZ9EH. Transaction: MzE0MTczMzA1MWFkaXF6a2N4.

  5. 26 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCM21. Transaction: MzEzNjEwMDE1NmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYIEZ. Transaction: MzExNjkyNDE5MGFkaXF6a2N4.

  7. 9 February 2015 Registered office address changed from C/O Bcg 111, South Road Waterloo Liverpool L22 0LT to 111 South Road Waterloo Liverpool L22 0LT on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYIE3. Transaction: MzExNjkyNDAwN2FkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYC6O. Transaction: MzExMjA0MDE2MmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3202KJD. Transaction: MzA5NDY5MzA3N2FkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYD6KN. Transaction: MzA4NzcxNjgzN2FkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPAN4. Transaction: MzA3MzUzOTIxN2FkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2NYY. Transaction: MzA2ODQyMDAzNmFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X147UZ1K. Transaction: MzA1Mzc0MTY2NmFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEEG6ZGQ. Transaction: MzA0NzU2Mjg2OGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X3M6RSNY. Transaction: MzAzNDIxODA3MGFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X31B1PIK. Transaction: MzAyNzgzNTYyMmFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X8GOTIM6. Transaction: MzAxMjMyMzczNWFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Alan Joseph Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8GORIM4. Transaction: MzAxMjMyMzM2NmFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Mr James Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8GOSIM5. Transaction: MzAxMjMyMzM2N2FkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRCGHG5I. Transaction: MzAwNTc4NTQ0NWFkaXF6a2N4.

  21. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDY3NDkxNGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHLBAKN. Transaction: MjAzNDY3NDA4OWFkaXF6a2N4.

  23. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJHL9AKL. Transaction: MjAzNDY2OTE1MWFkaXF6a2N4.

  24. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJHL8AKK. Transaction: MjAzNDY2OTE1MGFkaXF6a2N4.

  25. 9 June 2009 Director appointed mr james ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: XJHLCAKO. Transaction: MjAzNDY2ODczMWFkaXF6a2N4.

  26. 9 June 2009 Registered office changed on 09/06/2009 from c/o ansells, 167A rice lane walton liverpool merseyside L20 9AL [View PDF]

    Category: Address. Type: 287. Barcode: XJHL7AKJ. Transaction: MjAzNDY2OTE0OGFkaXF6a2N4.

  27. 9 June 2009 Appointment terminated director william mcintyre [View PDF]

    Category: Officers. Type: 288b. Barcode: XJHLAAKM. Transaction: MjAzNDY2OTE1NGFkaXF6a2N4.

  28. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3NDg4NmFkaXF6a2N4.

  29. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEXQY613. Transaction: MjAyMTU2MTMyMGFkaXF6a2N4.

  30. 18 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjU1NWFkaXF6a2N4.

  31. 25 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxNTE4MmFkaXF6a2N4.

  32. 7 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzNTMwMWFkaXF6a2N4.

  33. 7 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MzcyMmFkaXF6a2N4.

  34. 30 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE5ODgxOGFkaXF6a2N4.

  35. 12 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTM3NjI1N2FkaXF6a2N4.

  36. 4 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwMDUwNGFkaXF6a2N4.

  37. 30 March 2005 Registered office changed on 30/03/05 from: c/o ansells 135 gloucester road bootle liverpool merseyside L20 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4Nzg2N2FkaXF6a2N4.

  38. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcwNjAyMGFkaXF6a2N4.

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