A.s.b. (UK) Limited

Company Registration Number: 04345135

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.b. (UK) Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Hertfordshire.

Registered Address

113 LONDON ROAD
SAINT ALBANS
HERTFORDSHIRE
AL1 1LR

There are 69 companies currently registered at this postcode, including this one.

All companies at AL1 1LR

Registration Data

Company Number

04345135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

29 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 January 2016

Accounts Next Due

29 October 2017

Returns Last Made Up

7 July 2015

Returns Next Due

19 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £765,720£495,472£472,727£210,384£307,211£339,394£183,871
of which Cash £604,343£84,902£97,989£34,294£65,437£87,884£13,860
Total Assets £765,720£495,472£472,727£210,384£307,211£339,394£183,871
Current Liabilities £0£0£474,805£214,264£311,711£305,617£183,919
Net Current Assets £765,720£495,472£-2,078£-3,880£-4,500£33,777£-48
Total Net Worth £454,766£63,024£1,916£1,114£230£36,712£292

Previous Names

No previous names

Company Officers

  • KAUR, Loch

    Secretary

    Appointed on 13 December 2004

     

    15 Sutton Square
    Hounslow
    Middlesex
    TW5 0JB

  • MADHAN, Surjit Singh

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    46
    Crosslands Avenue
    Southall
    Middlesex
    UB2 5QZ
    England

  • SINGH, Balbir

    Director

    Appointed on 2 January 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1964

    15 Sutton Square
    Hounslow
    Middlesex
    TW5 0JB

  • MADHAAN, Anand Singh

    Secretary

    Appointed on 15 January 2003

    Resigned on 13 December 2004

    54 Sanger Avenue
    Chessington
    Surrey
    KT9 1BX

  • SINGH, Ravinder

    Secretary

    Appointed on 2 January 2002

    Resigned on 15 January 2003

    2 Stratton Close
    Hounslow
    Middlesex
    TW3 4JP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 28 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MADHAAN, Anand Singh

    Director

    Appointed on 1 May 2003

    Resigned on 13 December 2004

    Nationality: Afghan

    Occupation: Marketing

    Month of birth: November 1954

    54 Sanger Avenue
    Chessington
    Surrey
    KT9 1BX

  • MADHAN, Surjit Singh

    Director

    Appointed on 10 April 2014

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    113 London Road
    Saint Albans
    Hertfordshire
    AL1 1LR

  • SINGH, Pal

    Director

    Appointed on 16 February 2015

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1985

    113 London Road
    Saint Albans
    Hertfordshire
    AL1 1LR

  • SINGH, Pal

    Director

    Appointed on 11 August 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1985

    113 London Road
    Saint Albans
    Hertfordshire
    AL1 1LR

  • SINGH, Pal

    Director

    Appointed on 1 June 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1985

    12 Cambridge Road North
    Chiswick
    London
    W4 4AA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 December 2001

    Resigned on 28 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS1OA. Transaction: MzE2OTA4MTk3OGFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Accounts. Type: AA. Barcode: X5GWFNYO. Transaction: MzE1ODkzMDU3NWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Pal Singh as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X5F5EWGG. Transaction: MzE1NzA3NTc2N2FkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ETCH. Transaction: MzE1NzA3NDcwM2FkaXF6a2N4.

  5. 21 June 2016 Registration of charge 043451350004, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59MGG6O. Transaction: MzE1MTE5NTA4NmFkaXF6a2N4.

  6. 17 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YJO9T. Transaction: MzE0MjA4NjEwMmFkaXF6a2N4.

  7. 17 February 2016 Registration of charge 043451350003, created on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YMEEO. Transaction: MzE0MjExNTAxMGFkaXF6a2N4.

  8. 17 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YMF7C. Transaction: MzE0MjExNTIxM2FkaXF6a2N4.

  9. 12 February 2016 Total exemption full accounts made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA. Barcode: A50327SX. Transaction: MzE0MTUyNjAzN2FkaXF6a2N4.

  10. 28 January 2016 Previous accounting period shortened from 30 January 2015 to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA01. Barcode: X4ZKXUFS. Transaction: MzE0MDc0NTI2NWFkaXF6a2N4.

  11. 10 November 2015 Director's details changed for Mr Surjeet Singh on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X4JV0F4I. Transaction: MzEzNDg1NDI2NGFkaXF6a2N4.

  12. 29 October 2015 Termination of appointment of Pal Singh as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4J27VFM. Transaction: MzEzNDA2OTY5N2FkaXF6a2N4.

  13. 28 October 2015 Director's details changed for Mr Surjeet Singh on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X4IZL1IB. Transaction: MzEzMzk5NzkzOWFkaXF6a2N4.

  14. 28 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4IZL0MJ. Transaction: MzEzMzk5NzYwMWFkaXF6a2N4.

  15. 6 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P7UG. Transaction: MzEyODQ2MjY4NmFkaXF6a2N4.

  16. 5 August 2015 Appointment of Mr Pal Singh as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X4D4PAYG. Transaction: MzEyODQ2MzU5MWFkaXF6a2N4.

  17. 5 August 2015 Director's details changed for Mr Surjeet Singh on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X4D4P9W1. Transaction: MzEyODQ2MzIxOWFkaXF6a2N4.

  18. 20 November 2014 Director's details changed for Mr Surjeet Singh on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X3L21VUW. Transaction: MzExMTczNTI5MWFkaXF6a2N4.

  19. 7 November 2014 Appointment of Mr Surjit Singh Madhan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3K4AZTV. Transaction: MzExMDkzMTI5MGFkaXF6a2N4.

  20. 7 November 2014 Termination of appointment of Surjit Singh Madhan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3K4ALAY. Transaction: MzExMDkyNjI4MGFkaXF6a2N4.

  21. 16 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP3U1. Transaction: MzEwOTU3NTUwM2FkaXF6a2N4.

  22. 16 October 2014 Appointment of Mr Pal Singh as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3ILP41C. Transaction: MzEwOTU3NTM5MGFkaXF6a2N4.

  23. 16 October 2014 Appointment of Mr Surjit Singh Madhan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3ILP414. Transaction: MzEwOTU3NTM4OGFkaXF6a2N4.

  24. 16 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNW9E. Transaction: MzEwOTU2MzUyOWFkaXF6a2N4.

  25. 16 October 2014 Director's details changed for Mr Surjeet Singh on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X3ILNW96. Transaction: MzEwOTU2MzAyN2FkaXF6a2N4.

  26. 9 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5ZLAQ. Transaction: MzEwOTE0Mjc4MGFkaXF6a2N4.

  27. 15 September 2014 Secretary's details changed for Mrs Satwan Kaur on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X3GHXSMI. Transaction: MzEwNzQ5NjQ5NGFkaXF6a2N4.

  28. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53GL7. Transaction: MzEwNzI2MjM1MGFkaXF6a2N4.

  29. 10 September 2014 Director's details changed for Mr Surjeet Singh on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X3G53GQG. Transaction: MzEwNzI2MjE4NmFkaXF6a2N4.

  30. 10 September 2014 Secretary's details changed for Mrs Loch Kaur on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH03. Barcode: X3G53GHF. Transaction: MzEwNzI2MjE2MmFkaXF6a2N4.

  31. 24 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO5OC2. Transaction: MzA4NzU1ODc1NGFkaXF6a2N4.

  32. 24 October 2013 Director's details changed for Mr Surjeet Singh on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2JO5OBU. Transaction: MzA4NzU1ODUzNmFkaXF6a2N4.

  33. 24 October 2013 Secretary's details changed for Satwan Kaur on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2JO5OBM. Transaction: MzA4NzU1ODUyOGFkaXF6a2N4.

  34. 17 September 2013 Director's details changed for Mr Surjeet Singh on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2H2SWAA. Transaction: MzA4NTIxNzc1MmFkaXF6a2N4.

  35. 13 September 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2GFHVHU. Transaction: MzA4NDk3ODM0OGFkaXF6a2N4.

  36. 23 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28LCWX7. Transaction: MzA3ODUyNzAzOGFkaXF6a2N4.

  37. 20 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3Q02. Transaction: MzA2NDQ1MDQ2N2FkaXF6a2N4.

  38. 9 August 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1EV17FM. Transaction: MzA2MjE5OTc4OGFkaXF6a2N4.

  39. 29 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19NNA9E. Transaction: MzA1ODMxODA3M2FkaXF6a2N4.

  40. 23 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XEZYKZH8. Transaction: MzA0NzY3MDI1OWFkaXF6a2N4.

  41. 3 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4ZZXXY4. Transaction: MzA0NDc5NTEzN2FkaXF6a2N4.

  42. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXRGTP1K. Transaction: MzAyNjg5MTg1OWFkaXF6a2N4.

  43. 28 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABFPWL5B. Transaction: MzAxODQ3MTc1M2FkaXF6a2N4.

  44. 10 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIA0PJ1B. Transaction: MzAxMzQ2ODgwM2FkaXF6a2N4.

  45. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XVJ2QEN4. Transaction: MzAwMjAwNjE0NWFkaXF6a2N4.

  46. 3 November 2009 Director's details changed for Surjeet Singh on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVJ2PEN3. Transaction: MzAwMjAwNTU1OWFkaXF6a2N4.

  47. 10 September 2009 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A2J3PD55. Transaction: MjA0MTA3NjIwMGFkaXF6a2N4.

  48. 4 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKLD8C0C. Transaction: MjAzODQ4NzM2MGFkaXF6a2N4.

  49. 5 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUP669G. Transaction: MjAyMjQyMzY3N2FkaXF6a2N4.

  50. 26 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ7XL2I9. Transaction: MjAxMTc3MzA4MmFkaXF6a2N4.

  51. 2 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTI4NWFkaXF6a2N4.

  52. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMDgyNmFkaXF6a2N4.

  53. 29 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQzODc4MmFkaXF6a2N4.

  54. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MjY0N2FkaXF6a2N4.

  55. 17 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2ODk0NGFkaXF6a2N4.

  56. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzgzOTU2M2FkaXF6a2N4.

  57. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3NzI3OGFkaXF6a2N4.

  58. 4 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUwMzIxMGFkaXF6a2N4.

  59. 6 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDIxMTY3OGFkaXF6a2N4.

  60. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1MjkzN2FkaXF6a2N4.

  61. 27 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwOTI3MGFkaXF6a2N4.

  62. 21 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMzg4OGFkaXF6a2N4.

  63. 8 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkwNTAwM2FkaXF6a2N4.

  64. 18 December 2003 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyNTMxN2FkaXF6a2N4.

  65. 27 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM4NjI1NWFkaXF6a2N4.

  66. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4NzgwM2FkaXF6a2N4.

  67. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIxMDE5MWFkaXF6a2N4.

  68. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM0NDcwMmFkaXF6a2N4.

  69. 1 March 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4OTIyMmFkaXF6a2N4.

  70. 29 January 2002 Registered office changed on 29/01/02 from: 113 london road st. Albans hertfordshire AL1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY0Mjg4NmFkaXF6a2N4.

  71. 7 January 2002 Accounting reference date extended from 31/12/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDkxNTE5OGFkaXF6a2N4.

  72. 7 January 2002 Ad 02/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg2MDYyNmFkaXF6a2N4.

  73. 7 January 2002 Registered office changed on 07/01/02 from: 113 london road st. Albans hertfordshire AL1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYxMDAyOWFkaXF6a2N4.

  74. 7 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2NTIwMGFkaXF6a2N4.

  75. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1MTE2MGFkaXF6a2N4.

  76. 2 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4NTQxN2FkaXF6a2N4.

  77. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU1Njc0OWFkaXF6a2N4.

  78. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIyMTc2MWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:33:50 +0100