A.s.m.i. Limited

Company Registration Number: 04562948

Company registered in England and Wales

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A.s.m.i. Limited is a Private Company Limited by Shares first registered on 15 October 2002. Its current registered address is in Southend on Sea.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG

There are 964 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

04562948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

13 October 2013

Returns Next Due

10 November 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £210,755£197,175£156,609£153,803£106,458
of which Cash £12,522£816£5,384£2,188£2,700
Total Assets £210,755£197,175£156,609£153,803£106,458
Current Liabilities £207,613£199,550£163,743£130,051£74,728
Net Current Assets £3,142£-2,375£-7,134£23,752£31,730
Total Net Worth £13,943£9,897£4,352£35,144£40,573

Previous Names

No previous names

Company Officers

  • GOULD, Bernard Joseph

    Secretary

    Appointed on 15 October 2002

     

    7 Chestnut Close
    Hockley
    Essex
    SS5 5EJ

  • DAINTY, William Frederick

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Thermal Insulation Engineer

    Month of birth: November 1951

    109 Essex Way
    Benfleet
    Essex
    SS7 1LR

  • GOULD, Bernard Joseph

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Thermal Insulation Engineer

    Month of birth: December 1945

    7 Chestnut Close
    Hockley
    Essex
    SS5 5EJ

  • GOULD, Timothy Simon

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Thermal Insulation Engineer

    Month of birth: July 1973

    67 Barnwell Drive
    Hockley
    Essex
    SS5 4UZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Liquidators statement of receipts and payments to 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5IUKRFL. Transaction: MzE2MTQ2NzcyNWFkaXF6a2N4.

  2. 16 December 2015 Liquidators statement of receipts and payments to 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LY6UHM. Transaction: MzEzNzcwNzY0N2FkaXF6a2N4.

  3. 27 October 2014 Registered office address changed from Unit 31 Pond Chase Nurseries Folly Lane Hockley Essex SS5 4SR to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: A3IOAMW0. Transaction: MzExMDE3ODU1OWFkaXF6a2N4.

  4. 24 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3IOAMVK. Transaction: MzExMDA3NzgzNGFkaXF6a2N4.

  5. 24 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IOAMVC. Transaction: MzExMDA3NzYzN2FkaXF6a2N4.

  6. 24 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJT0FNVjRhZGlxemtjeA.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FDTE. Transaction: MzA5MTk5MjAyNWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEBE8. Transaction: MzA4NzcyOTg5NmFkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFC2Z. Transaction: MzA3MDcxNTUyMWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP49NL. Transaction: MzA2ODQ0MDM0N2FkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GIAA. Transaction: MzA1MDI0MDY0NWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2S7GY. Transaction: MzA0ODkyMTcyMGFkaXF6a2N4.

  13. 13 December 2011 Director's details changed for Timothy Simon Gould on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X0O2S7GQ. Transaction: MzA0ODkyMTMzMmFkaXF6a2N4.

  14. 13 December 2011 Director's details changed for Bernard Joseph Gould on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X0O2S7GI. Transaction: MzA0ODkyMTMyN2FkaXF6a2N4.

  15. 13 December 2011 Director's details changed for William Frederick Dainty on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X0O2S7GA. Transaction: MzA0ODkyMTMyNGFkaXF6a2N4.

  16. 14 April 2011 Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: ANY00T9X. Transaction: MzAzNTYwOTA4MmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB57GQ6W. Transaction: MzAyOTI1ODYyM2FkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQD7NOGY. Transaction: MzAyNTcxMTI1MmFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3DIGVN. Transaction: MzAwNzcxMTgwOWFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XJ5OQGO3. Transaction: MzAwNzE1MDE3MGFkaXF6a2N4.

  21. 31 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PYJG9EKT. Transaction: MzAwMTkwMzI4N2FkaXF6a2N4.

  22. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA0L86YH. Transaction: MjAyNTI3OTQ0MWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42694M8. Transaction: MjAxNzU1MTE5NWFkaXF6a2N4.

  24. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZHWGYTT. Transaction: MjAwMzI1OTE0N2FkaXF6a2N4.

  25. 24 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTIyM2FkaXF6a2N4.

  26. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNzQwN2FkaXF6a2N4.

  27. 27 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5OTY1N2FkaXF6a2N4.

  28. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU3NTY4NWFkaXF6a2N4.

  29. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjY2MjgzM2FkaXF6a2N4.

  30. 20 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc3NTgxMWFkaXF6a2N4.

  31. 10 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTExMDI2N2FkaXF6a2N4.

  32. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNzk1M2FkaXF6a2N4.

  33. 7 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxODU2OGFkaXF6a2N4.

  34. 7 November 2003 Ad 15/10/02--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc3NTMxMWFkaXF6a2N4.

  35. 10 March 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDM2NzE3OGFkaXF6a2N4.

  36. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxMzQwMWFkaXF6a2N4.

  37. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzMjUzOWFkaXF6a2N4.

  38. 29 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMwMDg1OGFkaXF6a2N4.

  39. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0NTgwNWFkaXF6a2N4.

  40. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1OTg4OWFkaXF6a2N4.

  41. 15 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjMzMDIyN2FkaXF6a2N4.

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