A.S.M. ENGINEERING LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About A.s.m. Engineering Ltd

A.S.M. ENGINEERING LIMITED was founded on 1980-10-14 and has its registered office in London. The organisation's status is listed as "Active". A.s.m. Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
A.S.M. ENGINEERING LIMITED

8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R

Filing Information

Company Number		01522080
Company ID Number		01522080
Date formed		1980-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 17:34:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.M. ENGINEERING LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED

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Companies with same name A.S.M. ENGINEERING LIMITED

The following companies were found which have the same name as A.S.M. ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A.S.M. ENGINEERING & CONSTRUCTION PTE. LTD.	NORTH BRIDGE ROAD Singapore 179098	Dissolved	Company formed on the 2008-09-09
A.S.M. ENGINEERING & CONSTRUCTION SERVICES	Singapore	Dissolved	Company formed on the 2008-09-11
A.S.M. ENGINEERING TRUSTEES LIMITED	8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD	Active	Company formed on the 2024-04-19

Company Officers of A.S.M. ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM GODFREY	Company Secretary	2015-02-03
MARK WILLIAM GODFREY	Director	2013-03-18
BRYAN DAVID WELCH	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN HEAD	Company Secretary	1992-10-10	2015-02-03
ROBERT JOHN HEAD	Director	1995-04-01	2015-02-03
STEVEN JOHN HEAD	Director	1995-04-01	2013-03-11
JANE ELIZABETH JOHNSON	Director	1992-10-20	1995-04-01
NANCY JOYCE HEAD	Company Secretary	1991-03-31	1992-10-20
ROBERT CLIFFORD HEAD	Director	1991-03-31	1992-10-20
ROBERT JOHN HEAD	Director	1991-03-31	1992-10-20
JOHN THOMAS HEAD	Director	1991-03-31	1992-07-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30		Resolutions passed:<ul><li>Resolution Sub-division of shares 19/07/2023</ul>
2023-08-30		Sub-division of shares on 2023-07-19
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-05-02		Change of details for Mr Mark William Godfrey as a person with significant control on 2023-04-25
2023-05-02		Director's details changed for Mr Mark William Godfrey on 2023-04-25
2023-01-04		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-14		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID WELCH
2020-06-11	SH06	Cancellation of shares. Statement of capital on 2017-08-07 GBP 5
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-05-06	CH01	Director's details changed for Mr Mark William Godfrey on 2020-04-29
2020-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK WILLIAM GODFREY on 2020-04-29
2020-05-05	CH01	Director's details changed for Bryan David Welch on 2020-04-29
2019-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-13	PSC04	Change of details for Mr Mark William Godfrey as a person with significant control on 2017-08-07
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11	SH03	Purchase of own shares
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-28	SH03	Purchase of own shares
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16	SH03	Purchase of own shares
2016-05-16	SH06	Cancellation of shares. Statement of capital on 2016-02-03 GBP 21
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 21
2016-04-28	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-03-07	SH03	Purchase of own shares
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 27
2015-06-19	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-06-19	AP03	Appointment of Mr Mark William Godfrey as company secretary on 2015-02-03
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-06-19	CH01	Director's details changed for Bryan David Welch on 2015-03-05
2015-06-08	SH10	Particulars of variation of rights attached to shares
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HEAD
2015-05-26	TM02	Termination of appointment of Robert John Head on 2015-02-03
2015-02-24	SH03	Purchase of own shares
2015-02-20	RES13	TERMS OF THE SHARE BUYBACK AGREEMENT TO BE MADE BETWEEN THE COMPANY AND ROBERT HEAD 03/02/2015
2015-02-20	RES01	ADOPT ARTICLES 20/02/15
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-22	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22	AR01	05/04/13 FULL LIST
2013-03-27	AP01	DIRECTOR APPOINTED MR MARK WILLIAM GODFREY
2013-03-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HEAD
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11	AR01	05/04/12 FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19	AR01	05/04/11 FULL LIST
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26	AR01	05/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID WELCH / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEAD / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEAD / 01/10/2009
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-23	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEAD / 17/01/2008
2007-12-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-26	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-11	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-04-04	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-31	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29	288a	NEW DIRECTOR APPOINTED
2002-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-03	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/01
2001-04-13	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/00
2000-04-26	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20	363s	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	363s	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-08	363s	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-12	363s	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-27	363s	RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-04-21	288	NEW DIRECTOR APPOINTED
1995-04-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-05-10	363s	RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-04-23	363(288)	DIRECTOR RESIGNED
1993-04-23	363s	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to A.S.M. ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.S.M. ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-09-04	Outstanding	PRIME ESTATES LIMITED
MORTGAGE DEBENTURE	2002-07-08	Outstanding	BOND SUPPORT LIMITED AND/OR THE UNDERWRITERS
CHARGE OF DEPOSIT	2002-02-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S.M. ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of A.S.M. ENGINEERING LIMITED registering or being granted any patents

Domain Names

A.S.M. ENGINEERING LIMITED owns 1 domain names.

asmeng.co.uk

Trademarks

We have not found any records of A.S.M. ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S.M. ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A.S.M. ENGINEERING LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where A.S.M. ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S.M. ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.S.M. ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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