CITY ASPHALT LIMITED

Company summary

Company number: 01771081
Status: ACTIVE
Incorporated / age: 18 November 198342 years
Registered office: Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
ATHERTON-HAM, James West ACTIVE	Director	01 Jul 2022		England	November 1970	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
CARMICHAEL, Kevin George ACTIVE	Director	01 Jul 2022		Scotland	September 1965	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HALUCH, James Stefan ACTIVE	Director	01 Jul 2022		England	September 1969	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
RIX, Darren Peter ACTIVE	Director	07 Aug 2026		England	August 1983	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
BOLTON, Susan RESIGNED	Secretary	01 Jul 2022	31 Oct 2025			Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BOW, Thomas Howard Robin RESIGNED	Secretary	28 Feb 2006	08 Nov 2014			3 Humberston Road, Wollaton, Nottingham, NG8 2SU
GARDNER, Jennifer Lesley RESIGNED	Secretary		28 Feb 2006			25 Tennyson Avenue, Gedling, Nottingham, NG4 3HJ
ALLEN, John Elonzo RESIGNED	Director	04 Feb 2010	13 Jan 2015	England	January 1967	Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
BOW, Alistair Thomas RESIGNED	Director	15 Apr 2005	01 Jul 2022	England	July 1966	Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
GARDNER, Alexander Charles RESIGNED	Director	01 Oct 1999	01 Jul 2022	United Kingdom	June 1973	Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL
GARDNER, Jennifer Lesley RESIGNED	Director		15 Apr 2005		May 1947	25 Tennyson Avenue, Gedling, Nottingham, NG4 3HJ
GARDNER, Robert Welden RESIGNED	Director		29 Oct 2001	England	July 1945	25 Tennyson Avenue, Gedling, Nottingham, Nottinghamshire, NG4 3HJ
THORPE, Anthony Edward RESIGNED	Director	01 Jul 2022	07 Aug 2026	England	July 1989	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

CARMICHAEL, Kevin George ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: Scotland
Date of birth: September 1965
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

HALUCH, James Stefan ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1969
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

RIX, Darren Peter ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: August 1983
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 31 Oct 2025
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BOW, Thomas Howard Robin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 08 Nov 2014
Address: 3 Humberston Road, Wollaton, Nottingham, NG8 2SU

GARDNER, Jennifer Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2006
Address: 25 Tennyson Avenue, Gedling, Nottingham, NG4 3HJ

ALLEN, John Elonzo RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: January 1967
Address: Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL

BOW, Alistair Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1966
Address: Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL

GARDNER, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire, NG7 2AL

GARDNER, Jennifer Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Date of birth: May 1947
Address: 25 Tennyson Avenue, Gedling, Nottingham, NG4 3HJ

GARDNER, Robert Welden RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: July 1945
Address: 25 Tennyson Avenue, Gedling, Nottingham, Nottinghamshire, NG4 3HJ

THORPE, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: July 1989
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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