A. S. E. T. S. (U. K.) Ltd

Company Registration Number: 03151140

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. S. E. T. S. (U. K.) Ltd is a Private Company Limited by Shares first registered on 25 January 1996. Its current registered address is in Blackpool, Lancs.

Registered Address

295/297 CHURCH STREET
BLACKPOOL
LANCS
FY1 3PJ

There are 72 companies currently registered at this postcode, including this one.

All companies at FY1 3PJ

Registration Data

Company Number

03151140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,988£213,681£124,124£101,812£132,823£117,708
of which Cash £29,664£23,409£6,559£19,630£42,000£10,147
Total Assets £196,988£213,681£124,124£101,812£132,823£117,708
Current Liabilities £141,910£138,711£114,401£80,310£118,885£147,612
Net Current Assets £55,078£74,970£9,723£21,502£13,938£-29,904
Total Net Worth £103,893£111,283£34,057£36,750£34,082£2,322

Previous Names

No previous names

Company Officers

  • MORTON, Ashley

    Secretary

    Appointed on 4 August 2000

     

    77
    Moorland Road
    Poulton Le Fylde
    Lancashire
    FY6 7EU
    United Kingdom

  • LAUGHLAND, James

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Conf & Exhibition Construction

    Month of birth: April 1965

    53
    Moorland Road
    Poulton-Le-Fylde
    Lancashire
    FY6 7EU
    England

  • MORTON, Ashley

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1968

    77
    Moorland Road
    Poulton Le Fylde
    Lancashire
    FY6 7EU
    United Kingdom

  • LAUGHLAND, James

    Secretary

    Appointed on 1 July 1996

    Resigned on 4 August 2000

    41 The Spinney
    Thornton Cleveleys
    Lancashire
    FY5 3AS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 6 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 January 1996

    Resigned on 6 July 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOLLOWELL, Robert Edward

    Director

    Appointed on 1 July 1996

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Conf & Exhibition Construction

    Month of birth: August 1966

    1 Raymond Avenue
    Blackpool
    Lancashire
    FY2 0TY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1996

    Resigned on 6 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQ8SJ. Transaction: MzE2ODA2NzE4NmFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FRSJC. Transaction: MzE0NDg1MDA3OGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXULS. Transaction: MzE0MjAwODE2N2FkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mr James Laughland on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VXULK. Transaction: MzE0MjAwODA0MmFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YRY6G. Transaction: MzEyNDA5MzIwMmFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU6VN. Transaction: MzExNjUxMDM2NWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36L7F6G. Transaction: MzA5OTE1NzcxOWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X317RMJN. Transaction: MzA5NDA5NTUxNWFkaXF6a2N4.

  9. 3 June 2013 Partial exemption accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290SKCP. Transaction: MzA3OTA4NTMzMWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI9CX. Transaction: MzA3MzMzOTk1M2FkaXF6a2N4.

  11. 21 February 2013 Registered office address changed from 17 Saint Peters Place Fleetwood Lancashire FY7 6EB on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22M8HJC. Transaction: MzA3MzI0ODE2OGFkaXF6a2N4.

  12. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg4ODY3OWFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15AO66A. Transaction: MzA1NDY0MzM4MWFkaXF6a2N4.

  14. 23 March 2012 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: X15AMW9M. Transaction: MzA1NDYyODQzMmFkaXF6a2N4.

  15. 23 March 2012 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: X15AMW8I. Transaction: MzA1NDYyODQxNGFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAWBK. Transaction: MzA1MTg1NDQ5OGFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XVTG3S1X. Transaction: MzAzMjk4NDkzOGFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFQVBR9L. Transaction: MzAzMTQ2MDk4M2FkaXF6a2N4.

  19. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2TKLJRK. Transaction: MzAxNTIyMTU4MWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XNNXGHLM. Transaction: MzAwOTYyODA1OGFkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFKZEA95. Transaction: MjAzNDIwOTczNGFkaXF6a2N4.

  22. 4 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7WG73E. Transaction: MjAyNDk3NDIwMmFkaXF6a2N4.

  23. 4 February 2009 Director and secretary's change of particulars / ashley morton / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO7PR73I. Transaction: MjAyNDk3NDE4NmFkaXF6a2N4.

  24. 23 January 2009 Ad 23/06/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKXJ26RW. Transaction: MjAyNDA0MTI1NGFkaXF6a2N4.

  25. 5 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNjQzOGFkaXF6a2N4.

  26. 14 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDY0OWFkaXF6a2N4.

  27. 1 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4MTk4MmFkaXF6a2N4.

  28. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwOTg2MGFkaXF6a2N4.

  29. 10 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDQ1MWFkaXF6a2N4.

  30. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzMzQ3NGFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk4OTQ5OGFkaXF6a2N4.

  32. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU4NjEyMWFkaXF6a2N4.

  33. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY5OTYwN2FkaXF6a2N4.

  34. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyOTM3MWFkaXF6a2N4.

  35. 17 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTU3NjM5MmFkaXF6a2N4.

  36. 25 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjEwMzQ4NGFkaXF6a2N4.

  37. 12 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3OTkzMjQ3NGFkaXF6a2N4.

  38. 27 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0ODMwNWFkaXF6a2N4.

  39. 19 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MzcwMmFkaXF6a2N4.

  40. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0NDI3NGFkaXF6a2N4.

  41. 25 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzk2NDk5OWFkaXF6a2N4.

  42. 22 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0NTQwM2FkaXF6a2N4.

  43. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyOTI0MWFkaXF6a2N4.

  44. 14 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4MjQwMmFkaXF6a2N4.

  45. 14 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIxOTM1OWFkaXF6a2N4.

  46. 7 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjU0NTI2MGFkaXF6a2N4.

  47. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3OTU3MGFkaXF6a2N4.

  48. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0OTQ0M2FkaXF6a2N4.

  49. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ2NDk4M2FkaXF6a2N4.

  50. 7 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MzI4MTc2MmFkaXF6a2N4.

  51. 29 February 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkyMzE1N2FkaXF6a2N4.

  52. 29 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MTM2M2FkaXF6a2N4.

  53. 29 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjc5NzM4OGFkaXF6a2N4.

  54. 4 June 1999 Registered office changed on 04/06/99 from: 56 adelaide street fleetwood lancashire FY7 6EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQxOTg4MmFkaXF6a2N4.

  55. 3 April 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NzYxNmFkaXF6a2N4.

  56. 4 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMzk2MDgxMWFkaXF6a2N4.

  57. 7 April 1998 Return made up to 25/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMzAxMWFkaXF6a2N4.

  58. 10 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDY2MDgxNGFkaXF6a2N4.

  59. 22 April 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI0ODM1MmFkaXF6a2N4.

  60. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgwNDgwMGFkaXF6a2N4.

  61. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI0Njc0N2FkaXF6a2N4.

  62. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI1MDUwMWFkaXF6a2N4.

  63. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk0MDcwMGFkaXF6a2N4.

  64. 25 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUzMTI3MWFkaXF6a2N4.

  65. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkxODg1M2FkaXF6a2N4.

  66. 25 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzExODk5OWFkaXF6a2N4.

  67. 25 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQyMTI3MGFkaXF6a2N4.

  68. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYxMTcwMGFkaXF6a2N4.

  69. 10 March 1997 £ nc 100/20000 28/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjYyNzY0MGFkaXF6a2N4.

  70. 24 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5ODE4N2FkaXF6a2N4.

  71. 28 January 1997 Registered office changed on 28/01/97 from: porter ratner & co 251 church street blackpool F71 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0NDk2OWFkaXF6a2N4.

  72. 21 January 1997 Accounting reference date shortened from 31/01/97 to 31/08/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ0MjU2NWFkaXF6a2N4.

  73. 21 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY4MDM3OGFkaXF6a2N4.

  74. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTg4NjUyNmFkaXF6a2N4.

  75. 16 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTYwNzYyMGFkaXF6a2N4.

  76. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQ5NDk2NmFkaXF6a2N4.

  77. 16 July 1996 Registered office changed on 16/07/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUzMjYwMWFkaXF6a2N4.

  78. 25 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTkzMzYwMmFkaXF6a2N4.

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