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Home > England & Wales Companies > A.S.A.P. SUPPLIES LIMITED
Company Information for

A.S.A.P. SUPPLIES LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
03203198
Private Limited Company
Active

Company Overview

About A.s.a.p. Supplies Ltd
A.S.A.P. SUPPLIES LIMITED was founded on 1996-05-24 and has its registered office in Reading. The organisation's status is listed as "Active". A.s.a.p. Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.S.A.P. SUPPLIES LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in NR34
 
Filing Information
Company Number 03203198
Company ID Number 03203198
Date formed 1996-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.A.P. SUPPLIES LIMITED
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Company Officers of A.S.A.P. SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2017-05-19
DAVID COTTAM
Director 2017-05-19
TODD GREGORY CUNNINGHAM
Director 2017-05-19
MARTIN KENNETH GRAY
Director 2017-05-19
STEVE JAMES HORNE
Director 2017-05-19
JOHN QUINN
Director 2017-05-19
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ADRIAN WIGLEY
Director 2010-04-08 2018-03-31
CHRISTOPHER PAUL BAKER
Company Secretary 2011-06-23 2017-05-19
CHERYLL ANN GILL
Director 2015-03-02 2017-05-19
KEITH GREGORY
Director 2008-07-14 2017-05-19
MARK EDWARD REYNOLDS
Director 2004-10-11 2017-05-19
PETER DERRICK EDWARDS
Director 1996-05-24 2016-01-06
PAUL RICHARD EVANS
Company Secretary 2007-03-01 2011-05-24
PAUL RICHARD EVANS
Director 2008-06-04 2011-05-24
NIGEL PATRICK EDWARDS
Director 2004-09-29 2010-03-26
MARK EDWARD REYNOLDS
Company Secretary 1996-05-24 2007-02-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-05-24 1996-05-24
LONDON LAW SERVICES LIMITED
Nominated Director 1996-05-24 1996-05-24

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SPEAFI SECRETARIAL LIMITED DOMINUS EMPLOYEES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IRIS COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED LKQ COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED SINEMASTER MOTOR FACTORS LIMITED Company Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED IRIS DISTRIBUTION LIMITED Company Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
SPEAFI SECRETARIAL LIMITED JCA COATINGS LTD Company Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IPNLF LTD Company Secretary 2013-07-16 CURRENT 2011-10-12 Active
SPEAFI SECRETARIAL LIMITED INTERNATIONAL POLE AND LINE FOUNDATION Company Secretary 2013-07-16 CURRENT 2011-09-27 Active
SPEAFI SECRETARIAL LIMITED CLOUD APPLICATIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
SPEAFI SECRETARIAL LIMITED CCGROUP MARKETING COMMUNICATIONS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
SPEAFI SECRETARIAL LIMITED EWART ABERDEEN PROPERTIES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS NEATH LIMITED Company Secretary 2013-02-14 CURRENT 2005-11-07 Active
SPEAFI SECRETARIAL LIMITED AUTOCLIMATE LIMITED Company Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED HAPPEN LTD Company Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
SPEAFI SECRETARIAL LIMITED HAPPEN GP LIMITED Company Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
SPEAFI SECRETARIAL LIMITED DOMINUS ST. PAULS HOTEL LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ANGIOCARE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS HOLDINGS LIMITED Company Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
DAVID COTTAM AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
DAVID COTTAM BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
DAVID COTTAM MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
DAVID COTTAM NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
DAVID COTTAM MIDLAND CHANDLERS LIMITED Director 2011-07-14 CURRENT 1984-11-02 Active - Proposal to Strike off
DAVID COTTAM ARLEIGH INTERNATIONAL LIMITED Director 2011-01-04 CURRENT 1981-05-05 Active
DAVID COTTAM ARLEIGH GROUP LIMITED Director 2011-01-04 CURRENT 2004-08-31 Active
DAVID COTTAM KINGSCROFT PROPERTY MANAGEMENT LIMITED Director 2005-02-21 CURRENT 2001-05-14 Active
TODD GREGORY CUNNINGHAM ANDREW PAGE 1917 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TODD GREGORY CUNNINGHAM LAKEFRONT CAPITAL HOLDINGS, LLC Director 2016-08-24 CURRENT 2016-08-01 Active
TODD GREGORY CUNNINGHAM NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
TODD GREGORY CUNNINGHAM MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
TODD GREGORY CUNNINGHAM LKQ HOLDCO LIMITED Director 2016-03-18 CURRENT 2013-10-21 Converted / Closed
TODD GREGORY CUNNINGHAM LKQ MIDCO 2 LIMITED Director 2016-03-18 CURRENT 2013-10-07 Converted / Closed
TODD GREGORY CUNNINGHAM LKQ TOPCO 2 LIMITED Director 2016-03-18 CURRENT 2013-10-21 Converted / Closed
TODD GREGORY CUNNINGHAM IRIS DISTRIBUTION LIMITED Director 2015-11-23 CURRENT 2007-10-19 Dissolved 2016-12-20
TODD GREGORY CUNNINGHAM AUTOMOTIVE DATA SERVICES LIMITED Director 2015-11-23 CURRENT 2005-12-06 Active - Proposal to Strike off
TODD GREGORY CUNNINGHAM LKQ GROUP (UK) LIMITED Director 2015-10-08 CURRENT 1992-01-23 Active
MARTIN KENNETH GRAY AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
MARTIN KENNETH GRAY AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
MARTIN KENNETH GRAY SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2018-01-01 CURRENT 1902-07-16 Active
MARTIN KENNETH GRAY BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
MARTIN KENNETH GRAY KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
MARTIN KENNETH GRAY NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY ARLEIGH INTERNATIONAL LIMITED Director 2016-07-29 CURRENT 1981-05-05 Active
MARTIN KENNETH GRAY ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
MARTIN KENNETH GRAY MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY CAR PARTS 4 LESS LIMITED Director 2015-06-01 CURRENT 2011-04-07 Active
MARTIN KENNETH GRAY AUTOMOTIVE DATA SERVICES LIMITED Director 2014-11-30 CURRENT 2005-12-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO GARAGE SOLUTIONS LIMITED Director 2014-05-29 CURRENT 1993-04-19 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2014-05-29 CURRENT 1998-04-22 Active - Proposal to Strike off
MARTIN KENNETH GRAY LKQ EURO LIMITED Director 2014-05-29 CURRENT 2011-09-20 Active
MARTIN KENNETH GRAY LKQ GROUP (UK) LIMITED Director 2009-11-11 CURRENT 1992-01-23 Active
STEVE JAMES HORNE AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
STEVE JAMES HORNE AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
STEVE JAMES HORNE BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
STEVE JAMES HORNE KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
STEVE JAMES HORNE LKQ GROUP (UK) LIMITED Director 2016-06-01 CURRENT 1992-01-23 Active
STEVE JAMES HORNE S & A PROPERTY DEVELOPERS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
STEVE JAMES HORNE PREMIER PAINTS LIMITED Director 2013-08-06 CURRENT 1991-06-14 Dissolved 2015-02-03
STEVE JAMES HORNE J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED Director 2013-08-06 CURRENT 1988-06-24 Dissolved 2015-02-03
STEVE JAMES HORNE MOTORFAX LIMITED Director 2013-08-06 CURRENT 1971-06-09 Dissolved 2015-02-03
STEVE JAMES HORNE BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED Director 2013-08-06 CURRENT 1975-05-05 Dissolved 2015-02-24
STEVE JAMES HORNE MKS PRODUCTS LIMITED Director 2013-08-06 CURRENT 2005-12-16 Dissolved 2015-02-03
STEVE JAMES HORNE IRIS COATINGS LIMITED Director 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
STEVE JAMES HORNE LKQ COATINGS LIMITED Director 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
STEVE JAMES HORNE SINEMASTER MOTOR FACTORS LIMITED Director 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
JOHN QUINN BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
JOHN QUINN NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
JOHN QUINN MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
JOHN QUINN ARLEIGH INTERNATIONAL LIMITED Director 2016-07-29 CURRENT 1981-05-05 Active
JOHN QUINN ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
JOHN QUINN MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN QUINN PREMIER PAINTS LIMITED Director 2013-08-06 CURRENT 1991-06-14 Dissolved 2015-02-03
JOHN QUINN J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED Director 2013-08-06 CURRENT 1988-06-24 Dissolved 2015-02-03
JOHN QUINN MOTORFAX LIMITED Director 2013-08-06 CURRENT 1971-06-09 Dissolved 2015-02-03
JOHN QUINN BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED Director 2013-08-06 CURRENT 1975-05-05 Dissolved 2015-02-24
JOHN QUINN MKS PRODUCTS LIMITED Director 2013-08-06 CURRENT 2005-12-16 Dissolved 2015-02-03
JOHN QUINN SINEMASTER MOTOR FACTORS LIMITED Director 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
JOHN QUINN IRIS DISTRIBUTION LIMITED Director 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
JOHN QUINN AUTOCLIMATE LIMITED Director 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
JOHN QUINN LKQ GROUP (UK) LIMITED Director 2011-10-03 CURRENT 1992-01-23 Active
JOHN QUINN EURO GARAGE SOLUTIONS LIMITED Director 2011-10-03 CURRENT 1993-04-19 Active - Proposal to Strike off
JOHN QUINN EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2011-10-03 CURRENT 1998-04-22 Active - Proposal to Strike off
JOHN QUINN LKQ EURO LIMITED Director 2011-09-20 CURRENT 2011-09-20 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
2024-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/06/2024</ul>
2024-07-22Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/06/2024<li>Resolution reduction in capital</ul>
2024-07-22Solvency Statement dated 28/06/24
2024-07-22Statement by Directors
2024-07-22Statement of capital on GBP 1.00
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-26Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-26Director's details changed for Mr Adam John Ramsden on 2022-01-18
2022-01-26CH01Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-11Director's details changed for Mr Andrew Hamilton on 2021-12-10
2022-01-11CH01Director's details changed for Mr Andrew Hamilton on 2021-12-10
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CH01Director's details changed for Mr Adam John Ramsden on 2021-03-08
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR ADAM JOHN RAMSDEN
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26AP01DIRECTOR APPOINTED MS ANNICK JOURDENAIS
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD GREGORY CUNNINGHAM
2019-01-22AP01DIRECTOR APPOINTED MR ANDREW HAMILTON
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JAMES HORNE
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ADRIAN WIGLEY
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUINN / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES HORNE / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAY / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TODD GREGORY CUNNINGHAM / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COTTAM / 07/06/2017
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 758
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 2017-05-20
2017-05-30AP01DIRECTOR APPOINTED MR TODD GREGORY CUNNINGHAM
2017-05-30AP01DIRECTOR APPOINTED MR JOHN QUINN
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Reed House Ellough Ind Estate Beccles Suffolk NR34 7TD
2017-05-26AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-05-26TM02Termination of appointment of Christopher Paul Baker on 2017-05-19
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2017-05-26AP04Appointment of Speafi Secretarial Limited as company secretary on 2017-05-19
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHERYLL GILL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY
2017-05-26AP01DIRECTOR APPOINTED MR MARTIN GRAY
2017-05-26AP01DIRECTOR APPOINTED MR STEVE JAMES HORNE
2017-05-26AP01DIRECTOR APPOINTED MR DAVID COTTAM
2017-05-26AP01DIRECTOR APPOINTED MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
2017-05-18SH0604/12/16 STATEMENT OF CAPITAL GBP 770
2017-05-18SH0604/01/17 STATEMENT OF CAPITAL GBP 767
2017-05-18SH0604/02/17 STATEMENT OF CAPITAL GBP 764
2017-05-18SH0604/03/17 STATEMENT OF CAPITAL GBP 761
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 758
2017-05-18SH0604/04/17 STATEMENT OF CAPITAL GBP 758
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH0604/12/16 STATEMENT OF CAPITAL GBP 770
2017-05-18SH0604/01/17 STATEMENT OF CAPITAL GBP 767
2017-05-18SH0604/02/17 STATEMENT OF CAPITAL GBP 764
2017-05-18SH0604/03/17 STATEMENT OF CAPITAL GBP 761
2017-05-18SH0604/04/17 STATEMENT OF CAPITAL GBP 758
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032031980002
2017-03-22SH0604/11/16 STATEMENT OF CAPITAL GBP 773
2017-03-22SH0604/10/16 STATEMENT OF CAPITAL GBP 776
2017-03-22SH0604/09/16 STATEMENT OF CAPITAL GBP 779
2017-03-22SH0604/08/16 STATEMENT OF CAPITAL GBP 782
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-14AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/12/2016
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 785
2016-10-10SH0604/07/16 STATEMENT OF CAPITAL GBP 785
2016-10-10SH0604/05/16 STATEMENT OF CAPITAL GBP 791
2016-10-10SH0604/06/16 STATEMENT OF CAPITAL GBP 788
2016-10-10SH0604/04/16 STATEMENT OF CAPITAL GBP 794
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 791
2016-06-23AR0124/05/16 FULL LIST
2016-05-19AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 797
2016-05-05SH0604/03/16 STATEMENT OF CAPITAL GBP 797
2016-05-05SH0604/02/16 STATEMENT OF CAPITAL GBP 800
2016-05-05SH0604/01/16 STATEMENT OF CAPITAL GBP 803
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-05SH0604/03/16 STATEMENT OF CAPITAL GBP 797
2016-05-05SH0604/02/16 STATEMENT OF CAPITAL GBP 800
2016-05-05SH0604/01/16 STATEMENT OF CAPITAL GBP 803
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 806
2016-01-21SH0604/12/15 STATEMENT OF CAPITAL GBP 806
2016-01-21SH0604/11/15 STATEMENT OF CAPITAL GBP 809
2016-01-21SH0604/10/15 STATEMENT OF CAPITAL GBP 812
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2016-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 815
2015-10-27SH0604/09/15 STATEMENT OF CAPITAL GBP 815
2015-10-27SH0604/08/15 STATEMENT OF CAPITAL GBP 818
2015-10-27SH0604/07/15 STATEMENT OF CAPITAL GBP 821
2015-10-27SH0604/06/15 STATEMENT OF CAPITAL GBP 824
2015-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 03/08/2015
2015-07-15AR0124/05/15 FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 827
2015-06-08SH0604/05/15 STATEMENT OF CAPITAL GBP 827
2015-06-08SH0604/04/15 STATEMENT OF CAPITAL GBP 830
2015-06-08SH0604/03/15 STATEMENT OF CAPITAL GBP 833
2015-06-08SH0604/02/15 STATEMENT OF CAPITAL GBP 836
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17AP01DIRECTOR APPOINTED CHERYLL ANN GILL
2015-02-23SH0604/01/15 STATEMENT OF CAPITAL GBP 839
2015-02-23SH0604/12/14 STATEMENT OF CAPITAL GBP 842
2015-02-23SH0604/11/14 STATEMENT OF CAPITAL GBP 845
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032031980002
2014-12-11SH0604/08/14 STATEMENT OF CAPITAL GBP 854
2014-12-11SH0604/09/14 STATEMENT OF CAPITAL GBP 851
2014-12-11SH0604/10/14 STATEMENT OF CAPITAL GBP 848
2014-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 857
2014-08-20SH0604/07/14 STATEMENT OF CAPITAL GBP 857
2014-08-20SH0604/06/14 STATEMENT OF CAPITAL GBP 860
2014-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-18SH0604/05/14 STATEMENT OF CAPITAL GBP 863
2014-06-18SH0604/04/14 STATEMENT OF CAPITAL GBP 866
2014-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-04AR0124/05/14 FULL LIST
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-25SH0625/03/14 STATEMENT OF CAPITAL GBP 869
2014-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 872
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 875
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 878
2014-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-24SH0624/12/13 STATEMENT OF CAPITAL GBP 887
2013-12-24SH0624/12/13 STATEMENT OF CAPITAL GBP 884
2013-12-24SH0624/12/13 STATEMENT OF CAPITAL GBP 881
2013-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-06SH0606/09/13 STATEMENT OF CAPITAL GBP 890
2013-08-30SH0630/08/13 STATEMENT OF CAPITAL GBP 893
2013-08-30SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-30SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-27SH0627/06/13 STATEMENT OF CAPITAL GBP 899
2013-06-27SH0627/06/13 STATEMENT OF CAPITAL GBP 896
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-24AR0124/05/13 FULL LIST
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 902
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 905
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-15SH0615/04/13 STATEMENT OF CAPITAL GBP 908
2013-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-12RES01ADOPT ARTICLES 29/11/2012
2013-02-12RES12VARYING SHARE RIGHTS AND NAMES
2013-02-11SH0611/02/13 STATEMENT OF CAPITAL GBP 911
2013-02-11SH0611/02/13 STATEMENT OF CAPITAL GBP 911
2013-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-12RES01ADOPT ARTICLES 29/11/2012
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-05SH0605/12/12 STATEMENT OF CAPITAL GBP 882
2012-12-05SH0605/12/12 STATEMENT OF CAPITAL GBP 879
2012-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-19SH0619/10/12 STATEMENT OF CAPITAL GBP 885
2012-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-17SH0617/09/12 STATEMENT OF CAPITAL GBP 888
2012-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-24SH0624/08/12 STATEMENT OF CAPITAL GBP 894
2012-08-24SH0624/08/12 STATEMENT OF CAPITAL GBP 891
2012-08-24SH0624/08/12 STATEMENT OF CAPITAL GBP 897
2012-08-24SH0624/08/12 STATEMENT OF CAPITAL GBP 900
2012-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-09SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.S.A.P. SUPPLIES 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.A.P. SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-13 Satisfied HSBC BANK PLC
DEBENTURE 2010-08-03 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30

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.A.P. SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of A.S.A.P. SUPPLIES LIMITED registering or being granted any patents
Domain Names

A.S.A.P. SUPPLIES LIMITED owns 6 domain names.

racorfilters.co.uk   sherwoodpumps.co.uk   thepumpshop.co.uk   faria-instruments.co.uk   perko.co.uk   seaflow.co.uk  

Trademarks
We have not found any records of A.S.A.P. SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.S.A.P. SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-02-13 GBP £8,734 Grants initiatives etc
Suffolk County Council 2014-10-17 GBP £34,976 Grants to Organisations
Blackburn with Darwen Council 2012-02-14 GBP £794 Vehicles
Blackburn with Darwen Council 2011-03-31 GBP £795 Vehicles

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.S.A.P. SUPPLIES 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.A.P. SUPPLIES 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.A.P. SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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