Menna Overview
Here’s a quick overview of GUARANTEED ASPHALT LIMITED 👀 — a London based business that started in 1997.
GUARANTEED ASPHALT LIMITED
- Company statusactive
- Company No03320682
- Age29 years 5 months Incorporated 19 February 1997
- Officers5
Address
Guaranteed House, 2 Mercury Way, London, SE14 5RR
GUARANTEED ASPHALT LIMITED is an active company incorporated on 19 February 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 08 May 2018
Confirmation Statement With Updates
8 Years Ago on 18 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jul 2017
Change Person Secretary Company With Change Date
9 Years Ago on 31 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Change Person Secretary Company With Change Date
9 Years Ago on 03 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDS, Jacqueline | secretary | 28 Feb 1997 | |
| TAYLOR, Edward James | director | Mar 1962 | 08 Jan 2013 |
| TAYLOR, Henri Irving | director | Feb 1966 | 30 Dec 2020 |
| TAYLOR, Lewis John | director | Sep 1972 | 08 Jan 2013 |
| TAYLOR, Steven Anthony | director | Jan 1982 | 18 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Anthony Taylor | Jan 1982 | 06 Apr 2016 |
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HARDS, Jacqueline, TAYLOR, Jaqui, TAYLOR, Nicholas John are mutual persons.
TAYLOR, Edward James, TAYLOR, Henri Irving, TAYLOR, Steven Anthony are mutual persons.
TAYLOR, Edward James, TAYLOR, Henri Irving, TAYLOR, Steven Anthony are mutual persons.
TAYLOR, Henri Irving are mutual persons.
TAYLOR, Steven Anthony, ROBERTS, David, TAYLOR, Henri Irving, TAYLOR, Nicholas John, TAYLOR, Steven George, TAYLOR, Wendy Marilyn are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
TAYLOR, Steven George are mutual persons.
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TAYLOR, Steven Anthony, TAYLOR, Nicholas John are mutual persons.
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of GUARANTEED ASPHALT LIMITED 👀 — a London based business that started in 1997.