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 9 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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- Score change0
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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 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 30 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 22 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 13 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
5 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
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 |
| Guaranteed Asphalt Holdings Limited | 06 Apr 2016 |
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TAYLOR, Edward James, TAYLOR, Henri Irving, TAYLOR, Lewis John, TAYLOR, Steven Anthony are mutual persons.
TAYLOR, Edward James, TAYLOR, Henri Irving, TAYLOR, Lewis John, TAYLOR, Steven Anthony are mutual persons.
TAYLOR, Henri Irving, TAYLOR, Lewis John, TAYLOR, Steven Anthony are mutual persons.
TAYLOR, Lewis John, 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.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
TAYLOR, Steven George are mutual persons.
THE MASTIC ASPHALT COUNCIL LIMITED
TAYLOR, Steven Anthony, TAYLOR, Nicholas John are mutual persons.
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Here’s a quick overview of GUARANTEED ASPHALT LIMITED 👀 — a London based business that started in 1997.