About

Registered Number: 01012629
Date of Incorporation: 28/05/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ

 

Founded in 1971, Huyton Asphalt Ltd has its registered office in Merseyside, it's status is listed as "Active". There are 3 directors listed for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLENNERHASSETT, Francis 05 February 2016 05 February 2016 1
MURRAY, Edward Paul N/A 03 April 1996 1
Secretary Name Appointed Resigned Total Appointments
LYTHGOE, Lyndsey Toni 01 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 September 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 25 September 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 19 September 2017
MR04 - N/A 20 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 September 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 29 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 September 2015
CH03 - Change of particulars for secretary 17 September 2015
MR01 - N/A 11 July 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 26 June 2015
RESOLUTIONS - N/A 23 June 2015
RESOLUTIONS - N/A 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 28 December 2011
AUD - Auditor's letter of resignation 06 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 16 May 2006
225 - Change of Accounting Reference Date 20 April 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 17 December 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 29 November 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 March 1988
288 - N/A 11 March 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
AA - Annual Accounts 17 January 1983
MISC - Miscellaneous document 28 May 1971
NEWINC - New incorporation documents 28 May 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.