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Company Information for

TOWER ASPHALT LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
01347940
Private Limited Company
Active

Company Overview

About Tower Asphalt Ltd
TOWER ASPHALT LIMITED was founded on 1978-01-13 and has its registered office in London. The organisation's status is listed as "Active". Tower Asphalt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWER ASPHALT LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 01347940
Company ID Number 01347940
Date formed 1978-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245215091  
Last Datalog update: 2018-10-04 06:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER ASPHALT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of TOWER ASPHALT LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH MARZETTI
Company Secretary 2011-01-11
KEITH WILLIAM MARZETTI
Director 1994-07-14
BARRY JOHN YARDLEY
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE EVELYN PERCIVAL
Company Secretary 2000-11-01 2011-01-11
ELAINE JANE COVENTRY
Company Secretary 1994-07-14 2000-11-01
ROBERT PAMALIN
Company Secretary 1991-07-31 1994-07-14
ELIZABETH PAMPLIN
Director 1991-07-31 1994-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 5000
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-28AA31/10/17 TOTAL EXEMPTION FULL
2017-12-08AP01DIRECTOR APPOINTED MR BARRY JOHN YARDLEY
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM MARZETTI
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-23AR0123/06/16 FULL LIST
2016-04-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-18AR0131/07/15 FULL LIST
2015-05-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-04AR0131/07/14 FULL LIST
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-16AA01PREVEXT FROM 05/05/2013 TO 31/10/2013
2013-08-22AR0131/07/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-30AR0131/07/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-22AR0131/07/11 FULL LIST
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY JANICE PERCIVAL
2011-01-26AP03SECRETARY APPOINTED MRS ANGELA ELIZABETH MARZETTI
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-16AR0131/07/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-17AA30/04/08 TOTAL EXEMPTION SMALL
2007-09-03363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-06AUDAUDITOR'S RESIGNATION
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-11-06363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 2ND FLOOR, LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON WC1H 9BQ
2001-07-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288bSECRETARY RESIGNED
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-08-09363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-08-12363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-11-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-01363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-06363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-08363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 22 SOUTH AUDLEY STREET, LONDON, W1Y 5DN
1995-02-20363sRETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
1994-10-04CERTNMCOMPANY NAME CHANGED TOWER ASPHALTE LIMITED CERTIFICATE ISSUED ON 05/10/94
1994-08-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28287REGISTERED OFFICE CHANGED ON 28/07/94 FROM: CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PU
1994-07-25AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-10395PARTICULARS OF MORTGAGE/CHARGE
1994-02-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-04363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-06-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1091241 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER ASPHALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1994-01-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-06-04 Satisfied ELIZABETH PAMPLIN
CREDIT AGREEMENT 1990-09-26 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1984-08-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-09-03 Outstanding BARCLAYS BANK PLC
CHARGE 1982-03-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER ASPHALT LIMITED

Intangible Assets
Patents
We have not found any records of TOWER ASPHALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER ASPHALT LIMITED
Trademarks
We have not found any records of TOWER ASPHALT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOWER ASPHALT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-12 GBP £10,302 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-11 GBP £6,517 BUILDING MAINTENANCE
Epping Forest District Council 2015-10 GBP £39,384 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-9 GBP £52,827 BUILDING MAINTENANCE
Epping Forest District Council 2015-8 GBP £153,743 BUILDING MAINTENANCE
Epping Forest District Council 2015-7 GBP £4,190 BUILDING MAINTENANCE
Epping Forest District Council 2015-6 GBP £46,893 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-5 GBP £91,056 BUILDING MAINTENANCE
Epping Forest District Council 2015-4 GBP £127,194 BUILDING MAINTENANCE
Epping Forest District Council 2015-3 GBP £45,150 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-2 GBP £50,865 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-1 GBP £51,015 BUILDING MAINTENANCE
Epping Forest District Council 2014-12 GBP £13,340 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-11 GBP £35,396 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-10 GBP £141,331 BUILDING MAINTENANCE
Epping Forest District Council 2014-9 GBP £1,537 BUILDING MAINTENANCE
Epping Forest District Council 2014-8 GBP £38,404 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-7 GBP £4,895 WORKS- COUNCIL DWELLINGS
City of Westminster Council 2013-1 GBP £1,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOWER ASPHALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER ASPHALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER ASPHALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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