Company Information for ASAMS LIMITED
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
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Company Registration Number
02322620
Private Limited Company
Active |
Company Name | |
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ASAMS LIMITED | |
Legal Registered Office | |
SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE Other companies in NR32 | |
Company Number | 02322620 | |
---|---|---|
Company ID Number | 02322620 | |
Date formed | 1988-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB521258570 |
Last Datalog update: | 2024-11-05 19:27:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASAMS (HOLDINGS) LIMITED | SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE | Active | Company formed on the 2011-09-26 | |
ASAMS CONSULT LIMITED | 31 OXFORD ROAD PUTNEY SW15 2LH | Active | Company formed on the 2022-05-11 | |
ASAMS GROUP, LLC | 5077 NW 7 ST MIAMI FL FL | Inactive | Company formed on the 2010-02-02 | |
ASAMS GROUP LIMITED | FLINT BUILDINGS 1 BEDDING LANE NORWICH NR3 1RG | Active - Proposal to Strike off | Company formed on the 2019-12-17 | |
ASAMS SERVICES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-05-18 | |
ASAMSA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-01-31 | |
ASAMSARAUTHERAPY LLC | 222 COMMERCIAL ST NE SALEM OR 97301 | Active | Company formed on the 2023-09-25 | |
ASAMSON CONSULTING LLC | 1700 ROCKY HOLLOW DR BURNET TX 78611 | Active | Company formed on the 2021-11-30 | |
ASAMSON HEALTHCARE LIMITED | 11 WOLLATON STREET HUCKNALL NOTTINGHAM NG15 7HH | Active | Company formed on the 2019-11-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM FRANK PAGE |
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THOMAS CHARLES WHISKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN FEARNLEY |
Director | ||
ALAN JOSEPH AUCHTERLOUNIE |
Company Secretary | ||
ALAN JOSEPH AUCHTERLOUNIE |
Director | ||
PATRICIA MARGARET AUCHTERLOUNIE |
Director | ||
THOMAS EDWARD SHORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASAMS (HOLDINGS) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
ASAMS (HOLDINGS) LIMITED | Director | 2017-01-25 | CURRENT | 2011-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Thomas Charles Whiskin on 2024-05-22 | ||
Director's details changed for Andrew William Frank Page on 2024-05-22 | ||
Change of details for Asams (Holdings) Limited as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 26902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 26902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES WHISKIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM FRANK PAGE / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM FRANK PAGE / 10/06/2016 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 26902 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 26902 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEARNLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 26902 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM FRANK PAGE / 30/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FEARNLEY / 30/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 26902 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM FRANK PAGE | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM FRANK PAGE | |
AP01 | DIRECTOR APPOINTED JONATHAN FEARNLEY | |
AP01 | DIRECTOR APPOINTED JONATHAN FEARNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN AUCHTERLOUNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN AUCHTERLOUNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA AUCHTERLOUNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUCHTERLOUNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA AUCHTERLOUNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUCHTERLOUNIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM SURREY CHAMBERS SURREY STREET LOWESTOFT SUFFOLK, NR32 1LJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 30/11/98--------- £ SI 5652@1=5652 £ IC 21250/26902 | |
ORES04 | NC INC ALREADY ADJUSTED 23/10/98 | |
123 | £ NC 25000/30000 23/10/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED ASA METALLURGICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/02/98 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALAN JOSEPH AUCHTERLOUNIE AND PATRICIA MARGARET AUCHTERLOUNIE | |
LEGAL CHARGE AND LOAN AGREEMENT | Satisfied | ALAN JOSEPH AUCHTERLOUNIE AND PATRICIA MARGARET AUCHTERLOUNIE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASAMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASAMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |