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MANSFIELD ASPHALT COMPANY LIMITED

Learn more about MANSFIELD ASPHALT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 THE WILLOWS, SOUTHWELL ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ

MANSFIELD ASPHALT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00913886
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.23
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WILSON CANNON / 04/04/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 04/04/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL GEORGE CANNON / 04/04/2014
Form type: CH01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY CANNON / 04/04/2014
Form type: CH03
Date: 2014.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.16
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, ASH HOUSE RANSOM WOOD BUS PARK, SOUTHWELL ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ
Form type: AD01
Date: 2013.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 14/09/2010
Form type: CH01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.16
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMAS CANNON / 01/06/2010
Form type: CH01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CANNON / 01/04/2008
Form type: 288c
Date: 2008.06.13
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.02

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Company directors and board members:

FIONA MARY CANNON (current)
Secretary, 1999.12.24
UNIT4, THE WILLOWS SOUTHWELL ROAD WEST RAINWORTH , MANSFIELD
NG21 0HJ, NOTTINGHAMSHIRE
ENGLAND
CHARLES MICHAEL GEORGE CANNON (current)
Director, MANAGER, 2003.05.07
UNIT 4 THE WILLOWS SOUTHWELL ROAD , MANSFIELD
NG21 0HJ, NOTTINGHAMSHIRE
ENGLAND
JAMES EDWARD THOMAS CANNON (current)
Director, COMMERCIAL DIRECTOR, 2006.10.02
UNIT 4 THE WILLOWS SOUTHWELL ROAD , MANSFIELD
NG21 0HJ, NOTTINGHAMSHIRE
ENGLAND
MICHAEL HARRY WILSON CANNON (current)
Director, MANAGER, 1991.06.12
UNIT 4 THE WILLOWS SOUTHWELL ROAD , MANSFIELD
NG21 0HJ, NOTTINGHAMSHIRE
ENGLAND
WILFRID JOHN TOLHURST (resigned)
Secretary, SOLICITOR, 1991.06.12 - 1999.12.23
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX
DAVID RODERICK ABRAHAM (resigned)
Director, CIVIL ENGINEER, 1991.06.12 - 1999.12.23
GLENHOME 142 SOUTHWELL ROAD EAST , RAINWORTH
NG21 0EH, NOTTINGHAMSHIRE
EDWARD GEORGE METCALFE CANNON (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.12.23
WHEATCROFT HOUSE WHEATCROFT , MATLOCK
DE4 5GU, DERBYSHIRE
WILFRID JOHN TOLHURST (resigned)
Director, SOLICITOR, 1991.06.12 - 2000.07.27
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX

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Information about the Private Limited Company MANSFIELD ASPHALT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data