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Home > England & Wales Companies > ASP (MANAGEMENT) SERVICES LTD
Company Information for

ASP (MANAGEMENT) SERVICES LTD

GLOBAL HOUSE 1ST FLOOR, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
02955761
Private Limited Company
Active

Company Overview

About Asp (management) Services Ltd
ASP (MANAGEMENT) SERVICES LTD was founded on 1994-08-04 and has its registered office in London. The organisation's status is listed as "Active". Asp (management) Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASP (MANAGEMENT) SERVICES LTD
 
Legal Registered Office
GLOBAL HOUSE 1ST FLOOR
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 02955761
Company ID Number 02955761
Date formed 1994-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASP (MANAGEMENT) SERVICES LTD
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Company Officers of ASP (MANAGEMENT) SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL PALING
 Company Secretary 2000-01-24
MICHAEL PALING
 Director 2000-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ST JOHN HANSEN PALING
 Director 1994-08-21 2011-06-30
FRIARS SECRETARIAT LIMITED
 Company Secretary 1996-05-21 2000-01-24
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-08-04 1996-05-21
MICHAEL PALING
 Director 1994-08-04 1994-08-21
RIGMOR HANSEN PALING
 Director 1994-08-04 1994-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PALING THE OLD VICARAGE (ELY) LIMITED Company Secretary 1998-06-30 CURRENT 1998-05-19 Active
MICHAEL PALING THE OLD VICARAGE (ELY) LIMITED Director 1998-06-30 CURRENT 1998-05-19 Active

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.

DateDocument TypeDocument Description
2024-11-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-29PSC04Change of details for Mr Michael Paling as a person with significant control on 2021-05-21
2021-07-27PSC04Change of details for Mr Adrian St John Hansen Paling as a person with significant control on 2021-05-21
2021-05-25AP01DIRECTOR APPOINTED MR ADRIAN STJOHN HANSEN PALING
2021-05-25PSC04Change of details for Mr Michael Paling as a person with significant control on 2021-05-25
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ST JOHN HANSEN PALING
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-16AR0104/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom
2012-08-20AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 66 Chiltern Street London W1U 6JT
2012-02-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PALING
2011-03-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM 82 St John Street London EC1M 4JN
2010-08-06AR0104/08/10 ANNUAL RETURN FULL LIST
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE
2009-08-10363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2009-01-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-18363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-08-11363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-23363aRETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28363aRETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363aRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-04225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-23363aRETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS
2000-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24288bSECRETARY RESIGNED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-23363aRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-18363aRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-22363aRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-09-05363aRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS; AMEND
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: FIRST CLASS COMPANY SERVICES 72 NEW BOND STREET LONDON W1Y 9DD
1996-06-05288SECRETARY RESIGNED
1996-06-05225ACC. REF. DATE EXTENDED FROM 31/08/95 TO 31/01/96
1996-06-05288NEW SECRETARY APPOINTED
1995-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/95
1995-11-17363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-05288DIRECTOR RESIGNED
1994-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled


Licences & Regulatory approval
We could not find any licences issued to ASP (MANAGEMENT) SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against ASP (MANAGEMENT) SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASP (MANAGEMENT) SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASP (MANAGEMENT) SERVICES LTD

Intangible Assets
Patents
We have not found any records of ASP (MANAGEMENT) SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASP (MANAGEMENT) SERVICES LTD
Trademarks
We have not found any records of ASP (MANAGEMENT) SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASP (MANAGEMENT) SERVICES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as ASP (MANAGEMENT) SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASP (MANAGEMENT) SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASP (MANAGEMENT) SERVICES LTDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyASP (MANAGEMENT) SERVICES LTDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASP (MANAGEMENT) SERVICES LTD 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 ASP (MANAGEMENT) SERVICES LTD 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.
    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.
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    Other companies at postcode N12 8NP