GUARANTEED ASPHALT LIMITED
Company details
- Registered name
- GUARANTEED ASPHALT LIMITED
- Company number
- 03320682
- Registered office
- Guaranteed House, 2 Mercury Way, London, SE14 5RR
- Company type
- Private limited company
- Incorporated on
- 19 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- NOVASYS ENTERPRISES LIMITED (to 04 Jun 1997)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2020 | Director appointed | — | TAYLOR, Henri Irving |
| 31/05/2017 | Director resigned | TAYLOR, Henri Irving | — |
| 06/04/2016 | Person with significant control ceased | Mr Steven Anthony Taylor | — |
| 06/04/2016 | Person with significant control added | — | Guaranteed Asphalt Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Steven Anthony Taylor |
| 09/12/2013 | Charge registered | — | A registered charge |
| 18/02/2013 | Director resigned | TAYLOR, Steven George | — |
| 08/01/2013 | Director appointed | — | TAYLOR, Lewis John |
| 08/01/2013 | Director appointed | — | TAYLOR, Edward James |
| 23/02/2010 | Charge registered | — | Debenture |
| 18/07/2007 | Director resigned | TAYLOR, Wendy Marilyn | — |
| 18/07/2007 | Director resigned | TAYLOR, Nicholas John | — |
| 18/07/2007 | Director resigned | ROBERTS, David | — |
| 18/07/2007 | Director appointed | — | TAYLOR, Henri Irving |
| 18/07/2007 | Director appointed | — | TAYLOR, Steven Anthony |
| 27/10/2006 | Director appointed | — | TAYLOR, Steven George |
| 28/02/2005 | Director resigned | TAYLOR, Jaqui | — |
| 14/01/2005 | Charge registered | — | Debenture |
| 14/07/2004 | Director appointed | — | ROBERTS, David |
| 07/06/2001 | Director resigned | TAYLOR, Steven George | — |
Financial highlights
The most recent accounts (06 Mar 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for GUARANTEED ASPHALT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/03320682
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About GUARANTEED ASPHALT LIMITED (03320682)
GUARANTEED ASPHALT LIMITED is a private limited company incorporated on 19 February 1997 and registered in the United Kingdom under company number 03320682. Its registered office is at Guaranteed House, 2 Mercury Way, London, SE14 5RR. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 July 2025. 15 active officers are on record , and the person with significant control is Mr Steven Anthony Taylor. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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