Company Information for ASE PLUMBING & HEATING SUPPLIES LTD.
ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW,
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Company Registration Number
03980677
Private Limited Company
Active |
Company Name | |
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ASE PLUMBING & HEATING SUPPLIES LTD. | |
Legal Registered Office | |
ANGLO HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN DY13 9AW Other companies in WR15 | |
Company Number | 03980677 | |
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Company ID Number | 03980677 | |
Date formed | 2000-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB322314408 |
Last Datalog update: | 2024-05-05 14:23:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIANE INGRID PEARCE |
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ADAM DANIEL PEARCE |
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CHRISTIANE INGRID PEARCE |
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KEVIN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRY HOUSE BUILDERS LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Active | |
ASE INSTALL LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
MONKEY MANIA (LUDLOW) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Hunt Farm House Frith Common Tenbury Wells Worcs WR15 8JY | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Adam Daniel Pearce as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Cristiane Ingrid Pearce on 2020-03-17 | |
PSC04 | Change of details for Mrs Cristiane Ingrid Pearce as a person with significant control on 2020-03-17 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PEARCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PEARCE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039806770003 | |
CH01 | Director's details changed for Christiane Ingrid Pearce on 2018-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIANE INGRID PEARCE on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039806770002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE INGRID PEARCE / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARCE / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL PEARCE / 22/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIANE INGRID PEARCE on 2014-05-22 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Daniel Pearce on 2011-12-20 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL PEARCE / 04/04/2007 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARCE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE INGRID PEARCE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL PEARCE / 26/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/08/08 GBP SI 100@1=100 GBP IC 2/102 | |
RES01 | ADOPT MEM AND ARTS 11/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM WEST LODGE RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ | |
88(2) | AD 01/05/08 GBP SI 118@1=118 GBP IC 2/120 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/05/01--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 505,983 |
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Creditors Due Within One Year | 2012-05-31 | £ 551,306 |
Creditors Due Within One Year | 2012-05-31 | £ 551,306 |
Creditors Due Within One Year | 2011-05-31 | £ 430,259 |
Provisions For Liabilities Charges | 2013-05-31 | £ 13,860 |
Provisions For Liabilities Charges | 2012-05-31 | £ 12,132 |
Provisions For Liabilities Charges | 2012-05-31 | £ 12,132 |
Provisions For Liabilities Charges | 2011-05-31 | £ 8,703 |
Creditors and other liabilities
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 ASE PLUMBING & HEATING SUPPLIES LTD.
Cash Bank In Hand | 2013-05-31 | £ 94,118 |
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Cash Bank In Hand | 2012-05-31 | £ 189,036 |
Cash Bank In Hand | 2012-05-31 | £ 189,036 |
Cash Bank In Hand | 2011-05-31 | £ 88,630 |
Current Assets | 2013-05-31 | £ 617,050 |
Current Assets | 2012-05-31 | £ 647,350 |
Current Assets | 2012-05-31 | £ 647,350 |
Current Assets | 2011-05-31 | £ 535,933 |
Debtors | 2013-05-31 | £ 266,053 |
Debtors | 2012-05-31 | £ 277,692 |
Debtors | 2012-05-31 | £ 277,692 |
Debtors | 2011-05-31 | £ 295,590 |
Fixed Assets | 2013-05-31 | £ 229,381 |
Fixed Assets | 2012-05-31 | £ 231,247 |
Fixed Assets | 2012-05-31 | £ 231,247 |
Fixed Assets | 2011-05-31 | £ 208,944 |
Shareholder Funds | 2013-05-31 | £ 326,588 |
Shareholder Funds | 2012-05-31 | £ 315,159 |
Shareholder Funds | 2012-05-31 | £ 315,159 |
Shareholder Funds | 2011-05-31 | £ 305,915 |
Stocks Inventory | 2013-05-31 | £ 256,879 |
Stocks Inventory | 2012-05-31 | £ 180,622 |
Stocks Inventory | 2012-05-31 | £ 180,622 |
Stocks Inventory | 2011-05-31 | £ 151,713 |
Tangible Fixed Assets | 2013-05-31 | £ 229,381 |
Tangible Fixed Assets | 2012-05-31 | £ 231,247 |
Tangible Fixed Assets | 2012-05-31 | £ 231,247 |
Tangible Fixed Assets | 2011-05-31 | £ 208,944 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ASE PLUMBING & HEATING SUPPLIES LTD. are:
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. |