UNITED ASPHALT (THEALE) LIMITED

CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL

Previous name: ACRAMAN (451) LIMITED (changed on 15-Aug-2007)

Company Number: 06227771
Incorporation date: 26-Apr-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
23990 Manufacture of other non-metallic mineral products not elsewhere classified





SUMMARY

This company is 17 years old and is currently active. It is controlled by United Asphalt Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 50 other companies, 5 (10.0%) 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: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1
31-Mar-2022 GBP 1
31-Mar-2021 GBP 1
31-Mar-2020 GBP 1
31-Mar-2019 GBP 1
31-Mar-2018 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karl Joseph Jude DALY 18 Feb 2021 16 Apr 2024 1 - 0
Resigned Mark Stuart GOLDSWORTHY 01 Jul 2020 18 Feb 2021 0 - 1
Resigned David Thomas DONNELLY 21 Dec 2016 30 Jun 2020 0 - 1
Resigned Lisa SEARCH 15 Aug 2007 21 Dec 2016 Accountant British 0 - 3
Resigned TLT SECRETARIES LIMITED 26 Apr 2007 15 Aug 2007 8 - 245

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Stuart GOLDSWORTHY 23 Jun 2020 Finance Director British 18 - 336 (11.8%)
Resigned David Thomas DONNELLY 21 Dec 2016 30 Jun 2020 Director British 1 - 4623 (48.9%)
Resigned Ronald John WOODLAND 21 Dec 2016 18 Feb 2021 Lawyer British 2 - 121 (7.1%)
Resigned Michael Joseph CONWAY 21 Dec 2016 17 Mar 2022 Public Works Contractor British 0 - 255 (20.0%)
Resigned Michael Luing Henry COWLEY 01 Aug 2014 28 Jun 2017 Managing Director British 0 - 60 (0.0%)
Resigned Lisa SEARCH 01 Oct 2010 21 Dec 2016 Accountant British 1 - 40 (0.0%)
Resigned Ross William SNAPE 15 Aug 2007 21 Dec 2016 Director British 3 - 3112 (35.3%)
Resigned David TIDMARSH 15 Aug 2007 21 Dec 2016 Director British 0 - 370 (0.0%)
Resigned TLT DIRECTORS LIMITED 26 Apr 2007 15 Aug 2007 1 - 13874 (53.2%)
Number of active directors: 1
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 11.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTERSERVE RAIL LIMITED (00110192) - Active
JOHN LAING CONSTRUCTION LIMITED (00172161) - Active
TILBURY DOUGLAS CONSTRUCTION LIMITED (00303359) - Active
ISG NORTHERN LIMITED (00315305) - Active
ISG CONSTRUCTION LIMITED (00450103) - Active
MALLING PRE-CAST LIMITED (00586199) - Active
F M CONWAY LIMITED (00706445) - Active
O.C. SUMMERS LIMITED (00969372) - Active
LAING MANAGEMENT LIMITED (01488784) - Active
DOVE BROTHERS LIMITED (01521211) - Active
LAING ENGINEERING LIMITED (01541508) - Active
HAWBURY CLEANSING LIMITED (01744007) - Active
WHITTLE CONTRACTS LIMITED (02047119) - Active
ZETA-FORM LIMITED (02318980) - Dissolved
TILBURY WATER TREATMENT LIMITED (02496037) - Active
ZETA-FORM GROUP HOLDINGS LTD. (02558967) - Dissolved
F.M. CONWAY BUILDING AND MAINTENANCE LIMITED (02701475) - Active
O'ROURKE CIVIL ENGINEERING LIMITED (02810023) - Active
TILBURY DOUGLAS ENGINEERING LIMITED (03044398) - Active
LAING CONSTRUCTION LIMITED (03074000) - Active
LAING LIMITED (03637584) - Active
THE LONDON PAVING COMPANY LIMITED (04134374) - Active
O'ROURKE LIMITED (04244212) - Dissolved
LAING O'ROURKE GROUP SERVICES LIMITED (04309410) - Active
LAING O'ROURKE INFRASTRUCTURE LIMITED (04309441) - Active
LAING O'ROURKE INTERIORS LIMITED (04424130) - Dissolved
LAING O'ROURKE PROPERTIES (ERITH) LIMITED (04531115) - Active
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860) - Active
TOPPESFIELD LIMITED (05054176) - Active
LAING O'ROURKE RETAIL INVESTMENTS LIMITED (05054497) - Active
EXPLORE 2050 ENGINEERING LIMITED (05117890) - Active
PARAGON MANAGEMENT UK LIMITED (05437375) - Active
3D CURRENCY MANAGEMENT LIMITED (05870091) - Dissolved
UNITED ASPHALT LIMITED (06227761) - Active
UNITED ASPHALT (THEALE) LIMITED (06227771) - Active
UNITED ASPHALT (CROYDON) LIMITED (06227783) - Active
UNITED CONCRETE LIMITED (06711269) - Active
UNITED ASPHALT CONTRACTING LIMITED (06711369) - Active
ISG SOUTH LIMITED (07276092) - Active
UNITED CONSTRUCTION MATERIALS LIMITED (07611938) - Active
CONWAY AECOM LIMITED (08309204) - Active
THE CONWAY CHARITABLE FOUNDATION (08486506) - Active
HEATHROW ASPHALT LIMITED (08662528) - Active
ISG WESTERN LIMITED (09069850) - Active
CI-ONE CONSTRUCTION LIMITED (09451654) - Active
BERKSHIRE MACADAMS LIMITED (10465707) - Active
HAMPSHIRE MACADAMS LIMITED (10482105) - Active
MAP16 ASSET MANAGEMENT LTD (10554183) - Active
4 VECTOR LIMITED (10826460) - Active
LAING MANAGEMENT (SCOTLAND) LIMITED (SC075712) - Dissolved
ISG SCOTLAND LIMITED (SC388876) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNITED ASPHALT (THEALE) 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: 23990 Manufacture of other non-metallic mineral products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ROCKWOOL LIMITED ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY 00972252 2017-12-31 113,250,000 3,624,000
ARMSTRONG WORLD INDUSTRIES LIMITED KINGSWAY SOUTH TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0SP 00207732 2017-12-31 78,285,000 16,074,000
COAL PRODUCTS LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 01102042 2018-03-31 67,600,000 3,500,000
LKAB MINERALS LIMITED C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, ENGLAND, DE21 7BE 04621769 2017-12-31 43,122,335 664,431
BRICK KILN COMPOSITES LIMITED 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX 08825405 2018-05-31 3,522,482 0
MOULDING COMPOUNDS LIMITED C/O GLASSBOND (N.W) LIMITED WEST SIDE INDUSTRIAL ESTATE, JACKSON ST, ST HELENS, MERSEYSIDE, WA9 3AT 07886992 2018-02-28 983,486 0
GREENSCIENCEUK LIMITED 169 HIGHFIELD STREET, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 3BS 09775849 2018-09-30 2,988 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
UNITED ASPHALT (THEALE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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