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Home > England & Wales Companies > ASW PROPERTY SERVICES LIMITED
Company Information for

ASW PROPERTY SERVICES LIMITED

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS,
Company Registration Number
04028743
Private Limited Company
Active

Company Overview

About Asw Property Services Ltd
ASW PROPERTY SERVICES LIMITED was founded on 2000-07-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Asw Property Services Limited is a Private Limited Company registered in WALES 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
Company Name
ASW PROPERTY SERVICES LIMITED
 
Legal Registered Office
MHA HOUSE CHARTER COURT
PHOENIX WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
Other companies in CF33
 
Previous Names
A.S. WELLINGTON BUILDING & MAINTENANCE LIMITED29/10/2012
Filing Information
Company Number 04028743
Company ID Number 04028743
Date formed 2000-07-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB762482810  
Last Datalog update: 2024-08-05 12:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASW PROPERTY SERVICES LIMITED
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Company Officers of ASW PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUNE GLADYS MARY DAVIES
 Company Secretary 2007-07-23
ANTHONY RHYS THOMAS
 Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ELAINE THOMAS
 Company Secretary 2006-09-27 2007-07-23
GILLIAN ELAINE WELLINGTON
 Company Secretary 2000-07-07 2006-09-27
ANTHONY SIDNEY WELLINGTON
 Director 2000-07-07 2006-09-27
GILLIAN ELAINE WELLINGTON
 Director 2000-07-07 2006-09-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-07-07 2000-07-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RHYS THOMAS CYFLE BUILDING SKILLS LTD Director 2013-07-08 CURRENT 2013-07-08 Active
ANTHONY RHYS THOMAS AT HOLDINGS LIMITED Director 2006-04-07 CURRENT 2006-04-07 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
2024-07-25CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-15Change of details for Mr Anthony Rhys Thomas as a person with significant control on 2023-12-13
2023-12-15Director's details changed for Mr Anthony Rhys Thomas on 2023-12-13
2023-12-15SECRETARY'S DETAILS CHNAGED FOR MRS JUNE GLADYS MARY DAVIES on 2023-12-15
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
2023-07-19CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-07-01FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-28Current accounting period shortened from 29/06/22 TO 28/06/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 58-59 Village Farm Ind Estate Pyle Bridgend CF33 6BN
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-05-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-24RES01ADOPT ARTICLES 24/04/20
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-15SH08Change of share class name or designation
2020-04-08CC04Statement of company's objects
2020-03-31AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-17AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-20PSC05Change of details for At Holdings Limited as a person with significant control on 2016-04-06
2017-07-20PSC04Change of details for Mr Anthony Rhys Thomas as a person with significant control on 2016-04-06
2017-07-20CH01Director's details changed for Mr Anthony Rhys Thomas on 2017-07-07
2017-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUNE GLADYS MARY DAVIES on 2017-07-07
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 59.9
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-18AAMDAmended account small company full exemption
2016-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-10SH08Change of share class name or designation
2016-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 59.9
2015-08-07AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 59.9
2014-08-21AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29RES15CHANGE OF NAME 25/10/2012
2012-10-29CERTNMCompany name changed A.S. wellington building & maintenance LIMITED\certificate issued on 29/10/12
2012-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-31AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0107/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0107/07/10 FULL LIST
2009-12-14AR0107/07/09 CHANGES
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS / 01/05/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS / 30/01/2008
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/09
2009-01-08363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-06288aNEW SECRETARY APPOINTED
2006-10-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-08-22363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-1588(2)RAD 23/09/04--------- £ SI 499@.1=49 £ IC 10/59
2004-06-28363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03122S-DIV 13/06/01
2001-07-03RES12VARYING SHARE RIGHTS AND NAMES
2001-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-0388(2)RAD 13/06/01-13/06/01 £ SI 99@.1=9 £ IC 1/10
2001-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-05225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 162 NEW ROAD SKEWEN NEATH WEST GLAMORGAN SA10 6HD
2000-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-20288bSECRETARY RESIGNED
2000-07-20288bDIRECTOR RESIGNED
2000-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ASW PROPERTY SERVICES 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 ASW PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2000-12-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ASW PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 223,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASW PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASW PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of ASW PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASW PROPERTY SERVICES 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 (43390 - Other building completion and finishing) as ASW PROPERTY SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ASW PROPERTY SERVICES 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 ASW PROPERTY SERVICES 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 ASW PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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