Asphalt Plant Sales Limited

Active05166168 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Parker Plant Limited
Canon Street
Leicester
LE4 6GH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2006
British
Born August 1980 (46)
Officer history (6 former)
7 July 2026
Resigned Dalby, Glenn Bryan as Director
30 April 2021
Resigned Wheeler, Glyn John as Director
30 November 2011
Resigned T W Secretarial Services Limited as Corporate Secretary
16 June 2009
Appointed Dalby, Glenn Bryan as Director
16 June 2009
Appointed Wheeler, Glyn John as Director
3 June 2008
Appointed T W Secretarial Services Limited as Corporate Secretary
3 June 2008
Resigned Sciville, Claire Louise as Secretary
3 June 2008
Resigned Sciville, Claire Louise as Director
6 February 2006
Appointed Dalby, Brett Lee as Director
6 February 2006
Resigned Corbett, Stephen William as Director
30 June 2004
Appointed Corbett, Stephen William as Director
30 June 2004
Appointed Sciville, Claire Louise as Secretary
30 June 2004
Appointed Sciville, Claire Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06450198
Former controllers (1)
6 April 2016
Ceased Phoenix Parker Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Asphalt Plant Sales Limited This company Owns 75–100% of shares
Crushing Plant Sales Limited Owns 75–100% of shares
Crushing Spares International Limited Owns 75–100% of shares
Crushing Spares Limited Owns 75–100% of shares
Kirkbride Metal Fabrications Limited Owns 75–100% of shares
Parker Mining Limited Owns 75–100% of shares
Parker Plant International Limited Owns 75–100% of shares
Parker Plant Limited Owns 75–100% of shares
Cartem Limited Owns 75–100% of shares
Phoenix Parker Limited Owns 75–100% of shares
Parker Crushing and Screening Limited Owns 75–100% of shares
Phoenix Parker Properties Ltd Owns 75–100% of shares
Road Rentals Limited Owns 75–100% of shares
Titan Trommels Limited Owns 75–100% of shares
Phoenix Transworld Limited Owns 75–100% of shares
Universal Conveyors Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£2,105

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,105 £2,105 £2,105 £2,105 £2,105 £2,105
Balance sheet detail
202520242023202220212020
Current Assets£2,105£2,105£2,105£2,105£2,105£2,105
Net Current Assets£2,105£2,105£2,105£2,105£2,105£2,105
Net Assets£2,105£2,105£2,105£2,105£2,105£2,105
Shareholder Funds£2,105£2,105£2,105£2,105£2,105£2,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts30 December 2025
20 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates27 June 2026
7 July 2025Confirmation statement with no updates27 June 2025
30 May 2025Micro company accounts30 December 2024
Show all recent filings

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