THE MASTIC ASPHALT COUNCIL LIMITED

27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, BN43 6HR

Company Number: 00944387
Incorporation date: 17-Dec-1968
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations

SUMMARY

This company is 55.4 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 142.2 thousand which has increased from GBP 134.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 7.2 thousand in the last reported period. The company has 10 active officers (directors or partners) who are or were officers of 34 other companies, 6 (17.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP	153,122	-69,783	454		129	-69,458
31-Dec-2017	GBP	178,682	11,011	262		105	11,168
31-Dec-2016	GBP	138,500	18,705	506	-506	144	19,067
31-Jan-2016	GBP		16,774		-281
31-Jan-2015	GBP		12,972		-110

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Dec-2022	GBP	133,517	148,802	7,256	142,173	142,173
31-Dec-2021	GBP	135,365	144,283	10,174	134,945	134,945
31-Dec-2020	GBP	152,492	158,816	21,189	138,742	138,742
31-Dec-2019	GBP	192,079	199,877	8,309	193,055	193,055
31-Dec-2018	GBP	171,717	190,164	7,180	184,550	184,550
31-Dec-2017	GBP	249,084	272,875	20,677	254,008	254,008
31-Dec-2016	GBP	240,414	247,894	7,467	242,840	242,840
31-Jan-2016	GBP	197,167	217,487	5,748	223,773	223,773
31-Jan-2015	GBP	184,064	194,938	3,841	206,818	206,818

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	John Kenneth BLOWERS	01 Jul 1992	27 Apr 2016		British	0 - 3
Resigned	Alan Frederick CONSTANTINE		30 Jun 1992			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Keith Roy COLLINS	16 Jun 2023		Company Director	British	1 - 0	0 (0.0%)
Active	Jack Lee OXLEY	16 Jun 2023		Company Director	British	1 - 0	0 (0.0%)
Active	Steven Anthony TAYLOR	01 Mar 2020		Company Director	British	7 - 2	2 (22.2%)
Active	John CHAPMAN	08 Jun 2018		Company Director	British	2 - 1	0 (0.0%)
Active	Malcolm GRINSTEAD	01 Feb 2017		General Manager	British	1 - 0	0 (0.0%)
Active	Marcus Arthur John LEE	03 Jun 2016		Sales Director	British	1 - 0	0 (0.0%)
Active	Jason William SHIELDS	03 Jun 2016		Company Director	British	2 - 0	0 (0.0%)
Active	Julian Philip Joseph COULTER	03 Jun 2016		Company Director	British	3 - 1	0 (0.0%)
Resigned	Ian Barry CHILDS	18 Jun 2010	27 Jun 2012	Chairman	British	2 - 24	25 (96.2%)
Resigned	Joseph BENNETT	18 Jun 2010	29 Jan 2018	Director	British	2 - 7	5 (55.6%)
Resigned	Terry Nigel GRANDI	12 Jun 2009	09 Jun 2023	Director	British	0 - 1	0 (0.0%)
Resigned	Geoffrey John EVANS	06 Jun 2008	26 Feb 2010	Proprietor	British	0 - 3	0 (0.0%)
Resigned	Craig Anthony SMITH	02 Jun 2006	12 Mar 2015	Sales Director	British	2 - 3	2 (40.0%)
Resigned	Colin Keith MITCHELL	25 Jun 2004	23 Apr 2005	Company Director	British	0 - 1	0 (0.0%)
Resigned	Vincent O'MALLEY	13 Jun 2003	10 Jan 2005	Company Director	British	5 - 3	1 (12.5%)
Active	Ian DEACON	13 Jun 2003		Co Director	British	10 - 3	0 (0.0%)
Resigned	Malcolm Francis BONNEY	13 Jun 2003	13 Jan 2004	Branch Manager	British	0 - 1	0 (0.0%)
Resigned	Keith COLLINS	13 Jun 2003	09 Jun 2023	Mastic Asphalter	British	0 - 2	1 (50.0%)
Active	David Patrick MAGINNIS	25 Feb 2003		Company Director	British	6 - 9	5 (33.3%)
Resigned	Lawrence Gerrard O'CONNOR	14 Jun 2002	13 Jan 2003	Director	American	1 - 1	0 (0.0%)
Resigned	Raymond WEBBER	15 Jun 2001	22 Oct 2007	Co Director	British	0 - 7	4 (57.1%)
Resigned	Brian HAYMES	15 Jun 2001	28 Feb 2002	Director	British	0 - 3	1 (33.3%)
Resigned	John Calcutt COWLEY	12 Jun 2000	02 Oct 2000	Director	British	4 - 34	14 (36.8%)
Resigned	Nicholas John TAYLOR	12 Jun 2000	06 Feb 2009	Director	British	0 - 9	3 (33.3%)
Resigned	Kenneth Charles KNIGHT	12 Jun 1998	09 Jul 2009	Director	British	3 - 5	1 (12.5%)
Resigned	Iain Marshall ROBERTSON	24 Feb 1998	30 Jul 2001	Company Director	British	0 - 11	1 (9.1%)
Resigned	Edward HOLDER	02 Oct 1995	29 Oct 2009	Company Director	British	0 - 8	3 (37.5%)
Resigned	Barrie Brian DYSON	02 Oct 1995	22 Aug 2002	Managing Director	British	0 - 9	4 (44.4%)
Resigned	Stephen John GRONOW	02 Oct 1995	26 Jan 2000	Sales Director	British	0 - 4	1 (25.0%)
Resigned	George Michael MANN	22 Sep 1995	18 Jun 2010	Company Director	British	0 - 9	2 (22.2%)
Resigned	Dermot Anthony COONEY	07 Jun 1995	13 Jun 2003	Asphalter	British	0 - 1	0 (0.0%)
Resigned	Peter John REGIS	05 Nov 1993	14 Jun 2002	Company Director	British	11 - 29	18 (45.0%)
Resigned	Raymond David HOPPER	01 Feb 1993	29 Oct 1999	Company Director	British	0 - 11	7 (63.6%)
Resigned	Iain Marshall ROBERTSON		30 Jul 2001	Company Director	British	0 - 11	1 (9.1%)
Resigned	Barry James ABBOTT		13 Jan 2004	Company Director	British	4 - 2	1 (16.7%)
Resigned	Peter John REGIS		14 Jun 2002	Company Director	British	11 - 29	18 (45.0%)
Resigned	Anthony Luigi SPERONI		13 Jun 2003	Company Director	British	4 - 10	6 (42.9%)
Resigned	Roger TURNER		31 Jul 1994	Manager	British	0 - 15	8 (53.3%)
Resigned	Brian KING		31 Jan 1993	Company Director	British	0 - 8	5 (62.5%)
Resigned	Michael Edward PRATER		12 Mar 2001	Company Director	British	0 - 13	6 (46.2%)
Resigned	David Arthur MILLMAN		12 Jun 1998	Company Director	British	2 - 4	1 (16.7%)
Resigned	George Michael MANN		18 Jun 2010	Company Director	British	0 - 9	2 (22.2%)

Number of active directors: 10
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Keith Roy COLLINS	Jack Lee OXLEY	Steven Anthony TAYLOR	John CHAPMAN	Malcolm GRINSTEAD	Marcus Arthur John LEE	Jason William SHIELDS	Julian Philip Joseph COULTER	Ian DEACON	David Patrick MAGINNIS
THE MASTIC ASPHALT COUNCIL LIMITED (00944387) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
RIO ASPHALT & PAVING CO. LIMITED (01029534) - Active									✔
MAURICE HILL LIMITED (01036456) - Dissolved										✔
RIO SURFACING LIMITED (01176777) - Active									✔
APERTURE LIMITED (02186934) - Dissolved										✔
IKO HOLDINGS PLC (02446447) - Active										✔
WILLIAM BRIGGS & SONS LIMITED (02548605) - Active										✔
THE SINGLE PLY ROOFING ASSOCIATION (02780418) - Active										✔
ASPHALT PLANT LIMITED (02841110) - Active			✔
HYFLEX ROOFING LIMITED (02849114) - Dissolved										✔
RUBEROID INTERNATIONAL LIMITED (02860994) - Active - Proposal to Strike off										✔
GLOBAL CONFERENCE MANAGEMENT LIMITED (03071433) - Active										✔
CORBY ASPHALT AND ROOFING LIMITED (03305056) - Dissolved			✔
GUARANTEED ASPHALT LIMITED (03320682) - Active			✔
INFALLIBLE SYSTEMS LIMITED (03335143) - Active				✔
THE FLAT ROOFING ALLIANCE (03412540) - Dissolved										✔
BRIGGS AMASCO LIMITED (03541311) - Active										✔
RIO MIDCO LIMITED (03643486) - Active									✔
THE SPECIALIST WATERPROOFING GROUP LIMITED (04246517) - Active										✔
RIO (HOLDINGS) LIMITED (06033775) - Active									✔
SUSSEX ASPHALTE LIMITED (06338863) - Active								✔
MIDLAND ROOF TRAINING GROUP (06640513) - Active									✔
ANTIBACTERIAL COATINGS LIMITED (07665886) - Dissolved			✔
IKO INSULATIONS UK LIMITED (08188653) - Active										✔
GUARANTEED WATERPROOFING SYSTEMS LTD (08189019) - Active			✔
PREMIER MASTIC ASPHALT LIMITED (08289065) - Active							✔
GUARANTEED ASPHALT HOLDINGS LIMITED (08932690) - Active			✔
MEMBRANE SERVICES LTD (09167176) - Active			✔
INFALLIBLE SYSTEMS HOLDINGS LIMITED (09542097) - Active				✔
TAYLOR CONSULTANCY SERVICES LIMITED (10078937) - Active			✔
ROOF INTEGRITY LIMITED (11581646) - Active										✔
AKMJ HOLDINGS LTD (12165141) - Active								✔
COULTER INVESTMENTS LTD (12213941) - Active								✔
RIO PROJECTS LTD (14463154) - Active									✔
SC048162 LIMITED (SC048162) - Active										✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

THE MASTIC ASPHALT COUNCIL LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
EEF LIMITED	BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ	05950172	2017-12-31	39,573,000	2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED	5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN	SC223601	2018-03-31	5,284,700	0
MARKET RESEARCH SOCIETY(THE)	15 NORTHBURGH STREET, LONDON, EC1V 0JR	00518685	2018-03-31	3,800,064	0	94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED	FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG	03987067	2017-12-31	1,857,074	0
HIRE ASSOCIATION EUROPE LIMITED	2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE	01183652	2017-12-31	1,703,902	0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)	21 ARLINGTON STREET, LONDON, SW1A 1RN	00148449	2017-12-31	1,174,312	0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD	UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX	04029723	2018-03-31	582,709	0
THE NATIONAL CARE FORUM	FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE	04668278	2018-03-31	446,409	0
COUNCIL FOR ALUMINIUM IN BUILDING	BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF	05687264	2017-12-31	443,826	0
TRACC FILMS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	03593190	2017-12-31	440,019	0
FILM EXPORT UK LIMITED	2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU	06270031	2018-03-31	433,977	0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED	25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL	04466066	2018-04-30	327,407	0
TRADE ASSOCIATION FORUM LIMITED	71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ	08849164	2019-03-31	208,234	0
THE MASTIC ASPHALT COUNCIL LIMITED	27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR	00944387	2017-12-31	178,682	0
THE BIG HEART OF MERTHYR TYDFIL	REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE	08275968	2017-09-30	148,649	0
LINC SCOTLAND VENTURES LIMITED	19 ST. VINCENT PLACE, GLASGOW, G1 2DT	SC387695	2018-03-31	144,618	0
PETER JONES FOUNDATION TRADING LIMITED	NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY	07794319	2017-12-31	91,013	0
ALPHAB NOTTINGHAM LIMITED	12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ	08773629	2018-11-30	85,483	0
NORTH BRISTOL SUS COM LIMITED	BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR	08180944	2018-09-30	83,860	0
THE TOURISM ALLIANCE LIMITED	CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG	05106422	2017-12-31	82,338	0
OTLEY BID LIMITED	CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB	08651034	2019-03-31	69,316	0
ACTION FOR CONSTRUCTION LIMITED	G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY	10267293	2018-09-30	58,596	0
INCUHIVE LIMITED	INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN	09093370	2018-03-31	58,198	0
THE INTERNATIONAL FASHION FEDERATION LIMITED	JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX	01732667	2018-03-31	56,130	0
HBB CONFERENCING LTD.	BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH	09824014	2018-12-31	45,905	0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)	78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB	00417114	2018-12-31	24,620	0
UNITED KINGDOM CAST STONE ASSOCIATION	15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA	09420314	2018-12-31	20,000	0
DESIGNERS / MAKERS LTD	3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB	07910633	2018-12-31	17,752	0
RUBBER STAMP MANUFACTURERS GUILD LTD	UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN	05253380	2018-12-31	9,377	0
MYOB USERS LIMITED	95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT	07779102	2018-09-30	7,549	0
SOLE TRADER ORGANISATION LIMITED	18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL	08649598	2018-08-31	6,400	0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED	SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF	04921955	2018-12-31	5,630	0
CO-OPERATIVES SOUTH EAST LIMITED	C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF	05386537	2017-03-31	2,015	0
PROCARE CLEANING MANAGEMENT LIMITED	136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR	02563145	2017-12-31	1,528	0
BREAD FOR LIFE LIMITED	21 ARLINGTON STREET, LONDON., SW1A 1RN	02776700	2018-12-31	0	0
INFORMATION SECURITY VENDORS ASSOCIATION	APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ	07917765	2019-01-31	0	0
ASSOCIATION OF COLLEGES	2-5 STEDHAM PLACE, LONDON, WC1A 1HU	03216271	0000-00-00	0	0
CUMBRIA TOURISM	WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL	03027358	0000-00-00	0	0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT	SC145574	0000-00-00	0	0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION	QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD	01130269	0000-00-00	0	0
UBH (EBT) LIMITED	3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP	03764707	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE MASTIC ASPHALT COUNCIL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.3%	3.2%	7.3%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium