A S M Damage Ltd

Company Registration Number: 05068044

Company registered in England and Wales

Approximate Location Map
Streetview
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 M Damage Ltd is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in London.

Registered Address

C/O TOBIN ASSOCIATES 4TH FLOOR
63/66 HATTON GARDEN
LONDON
EC1N 8LE

There are 250 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

05068044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £63,240£35,932£136,283£93,463£133,410
of which Cash £63,240£35,932£132,994£93,463£133,410
Total Assets £63,240£35,932£136,283£93,463£133,410
Current Liabilities £20,413£27,948£80,398£0£98,527
Net Current Assets £42,827£7,984£55,885£93,463£34,883
Total Net Worth £42,827£7,984£58,849£47,598£35,709

Previous Names

  • KOOLNET LIMITED, active until 8 March 2006

Company Officers

  • SAMUEL, David Frederick

    Secretary

    Appointed on 1 April 2004

     

    2 Cobham Close
    Greenhithe
    Kent
    DA9 9LB

  • SAMUEL, Albert

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    14 Bridge House Quay
    Prestons Road
    London
    E14 9QW

  • SAMUEL, David Frederick

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    2 Cobham Close
    Greenhithe
    Kent
    DA9 9LB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 1 April 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 1 April 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NTE1N2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY4OTk2NmFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X46H2GFT. Transaction: MzEyMjM4NzM3OWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGN5D. Transaction: MzEyMjMyODkyOGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36RP3CI. Transaction: MzA5ODk1OTQwNmFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROWZM. Transaction: MzA5ODk1NzQ0N2FkaXF6a2N4.

  7. 15 August 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A2EN9BS0. Transaction: MzA4MzMzOTg1MmFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X27DV5JM. Transaction: MzA3NzIxMzgyMGFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B77JN. Transaction: MzA3NzEyMjU3OWFkaXF6a2N4.

  10. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZFU3. Transaction: MzA1NjY0OTMyOWFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X160EN6I. Transaction: MzA1NTE1NjkwN2FkaXF6a2N4.

  12. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7EMTP3. Transaction: MzAzNjM1NDY3MGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X3P60SNA. Transaction: MzAzNDIyNjY2NmFkaXF6a2N4.

  14. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPXUKJL1. Transaction: MzAxNDY5ODI4NmFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XAP4SIR1. Transaction: MzAxMjYzNDI2MWFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Mr Albert Samuel on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XAP4RIR0. Transaction: MzAxMjYzMjM2MmFkaXF6a2N4.

  17. 24 November 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: A70WFF3A. Transaction: MzAwMzUyOTE2N2FkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L53SAAQV. Transaction: MjAzNTE1NDg4NGFkaXF6a2N4.

  19. 16 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ9L84Z. Transaction: MjAyODIwMzAwNWFkaXF6a2N4.

  20. 16 March 2009 Registered office changed on 16/03/2009 from tobin associates 4TH floor hatton garden london EC1N [View PDF]

    Category: Address. Type: 287. Barcode: XXZ9K84Y. Transaction: MjAyODEyMDM0MWFkaXF6a2N4.

  21. 26 November 2008 Registered office changed on 26/11/2008 from tubin associates 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: AAD7855M. Transaction: MjAxODgxNDkwOWFkaXF6a2N4.

  22. 8 August 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AY2M0220. Transaction: MjAxMDYyODAyMWFkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LLPCV0MO. Transaction: MjAwNzM4MzA1NGFkaXF6a2N4.

  24. 7 May 2008 Return made up to 09/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALDE1ZDZ. Transaction: MjAwNDgzMDUzOWFkaXF6a2N4.

  25. 28 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg1NzI5NmFkaXF6a2N4.

  26. 13 June 2007 Registered office changed on 13/06/07 from: 42 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyMDc4MmFkaXF6a2N4.

  27. 25 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5Mzk1M2FkaXF6a2N4.

  28. 24 May 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2Mzg5OWFkaXF6a2N4.

  29. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyNTU1MGFkaXF6a2N4.

  30. 9 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzODE4NGFkaXF6a2N4.

  31. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODE3NjQxNWFkaXF6a2N4.

  32. 23 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyNDE0NmFkaXF6a2N4.

  33. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU2ODI4MGFkaXF6a2N4.

  34. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg5NzczNGFkaXF6a2N4.

  35. 27 April 2004 Accounting reference date extended from 31/03/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjY3NTExNGFkaXF6a2N4.

  36. 19 April 2004 Registered office changed on 19/04/04 from: 19 perwell avenue harrow middlesex HA2 9LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc2Mzc1MmFkaXF6a2N4.

  37. 19 April 2004 Ad 01/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzk5NTk2MWFkaXF6a2N4.

  38. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxMTA0M2FkaXF6a2N4.

  39. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4OTc0M2FkaXF6a2N4.

  40. 7 April 2004 Registered office changed on 07/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMyMzg4OWFkaXF6a2N4.

  41. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcyNTk4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.