GUARANTEED ASPHALT LIMITED

active Company number 03320682

Private Limited by Shares · Incorporated on 19th Feb 1997

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SIC code: 32990
Registered office: London, SE14 5RR
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

GUARANTEED ASPHALT LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Hards	Secretary	28th Feb 1997	This company	British	View profile
Edward Taylor	Director	8th Jan 2013		British	View profile
Henri Taylor	Director	30th Dec 2020		British	View profile
Lewis Taylor	Director	8th Jan 2013	This company	British	View profile
Steven Taylor	Director	18th Jul 2007	This company	British	View profile
Guaranteed Asphalt Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Steven Anthony Taylor (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ASPHALT PLANT LIMITED	02841110	30th Jul 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 1997
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

19th Feb 1997 Company incorporated
19th Feb 1997 GRANT DIRECTORS LIMITED appointed as Corporate nominee director
19th Feb 1997 GRANT SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Feb 1997 Nicholas Taylor appointed as Director
28th Feb 1997 Jaqui Taylor appointed as Director
28th Feb 1997 Jacqueline Hards appointed as Secretary
28th Feb 1997 GRANT DIRECTORS LIMITED resigned as Corporate nominee director
28th Feb 1997 GRANT SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 1998 Steven Taylor appointed as Director
18th Nov 1998 Nicholas Taylor resigned as Director
4th Oct 1999 Nicholas Taylor appointed as Director
27th Jun 2000 Wendy Taylor appointed as Director
7th Jun 2001 Steven Taylor resigned as Director
14th Jul 2004 David Roberts appointed as Director
28th Feb 2005 Jaqui Taylor resigned as Director
27th Oct 2006 Steven Taylor appointed as Director
18th Jul 2007 David Roberts resigned as Director
18th Jul 2007 Steven Taylor appointed as Director
18th Jul 2007 Henri Taylor appointed as Director
18th Jul 2007 Nicholas Taylor resigned as Director
18th Jul 2007 Wendy Taylor resigned as Director
8th Jan 2013 Lewis Taylor appointed as Director
8th Jan 2013 Edward Taylor appointed as Director
18th Feb 2013 Steven Taylor resigned as Director
6th Apr 2016 Guaranteed Asphalt Holdings Limited appointed as Corporate PSC
6th Apr 2016 Steven Anthony Taylor appointed as PSC
6th Apr 2016 Steven Anthony Taylor ceased to be a PSC
31st May 2017 Henri Taylor resigned as Director
30th Dec 2020 Henri Taylor appointed as Director
5th Oct 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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