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Company Information for

ASADAL LIMITED

16 C/O ULM LTD, 1ST FLOOR, INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
04042940
Private Limited Company
Active

Company Overview

About Asadal Ltd
ASADAL LIMITED was founded on 2000-07-28 and has its registered office in London. The organisation's status is listed as "Active". Asadal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASADAL LIMITED
 
Legal Registered Office
16 C/O ULM LTD, 1ST FLOOR
INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 04042940
Company ID Number 04042940
Date formed 2000-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795468858  
Last Datalog update: 2024-01-09 02:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASADAL LIMITED
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Companies with same name ASADAL LIMITED
The following companies were found which have the same name as ASADAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASADAL BEAUTY PRODUCT (H.K.) LIMITED Unknown Company formed on the 2015-02-18
ASADAL INC. 42 HEALY DR SW CALGARY ALBERTA T2V2Z7 Active Company formed on the 2022-09-14
ASADAL INTERNATIONAL INVESTMENTS CORPORATION British Columbia Dissolved
ASADAL POWER TECH (HK) CO., LIMITED Unknown Company formed on the 2013-08-28
ASADAL, P.S. 2089 NE NEWTON LN ISSAQUAH WA 980293676 Dissolved Company formed on the 2011-07-08
ASADALE LIMITED JOHNNY MAC'S PUB, COLLOONEY, CO. SLIGO. Dissolved Company formed on the 1995-11-16
ASADALI ENTERPRISES, INC 4110 WALKABOUT CIR MISSOURI CITY TX 77459 Active – Eligible for Termination/Withdrawal Company formed on the 2011-08-15
ASADALI HOLDINGS, LLC 4110 WALKABOUT CIR MISSOURI CITY TX 77459 Forfeited Company formed on the 2019-03-19
ASADALIM LIMITED 9 BOTTOMLEY SIDE MANCHESTER M9 8EZ Active Company formed on the 2023-09-05
ASADALIMARTS LIMITED 13866561: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2022-01-24

Company Officers of ASADAL LIMITED

Current Directors
Officer Role Date Appointed
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-01-10
DANIEL YOUNG PARK
 Director 2007-02-01
OK SUN PARK
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZIE TANG
 Company Secretary 2000-07-28 2007-01-10
DANIEL YOUNG PARK
 Director 2000-07-28 2006-08-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-07-28 2000-07-28
LUCIENE JAMES LIMITED
 Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED ANGLOFRANCHISE LIMITED Company Secretary 2003-09-01 CURRENT 1989-08-22 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DIAMONDREALM LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-11 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED ADJECTIVE NOUN LIMITED Company Secretary 2002-08-30 CURRENT 2001-11-23 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HAYLEY RICHMOND LIMITED Company Secretary 2002-08-20 CURRENT 1994-04-26 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DRAGON PEARL RESTAURANTS LIMITED Company Secretary 2001-10-31 CURRENT 1999-11-12 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 Active
DANIEL YOUNG PARK CSGP TRADING LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DANIEL YOUNG PARK MENNULA LIMITED Director 2013-04-15 CURRENT 2012-03-28 Active - Proposal to Strike off
DANIEL YOUNG PARK DYP CATERING LTD Director 2009-11-12 CURRENT 2009-11-12 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-08CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040429400005
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Ulm 1st Floor 16 Ingestre Place London W1F 0JJ England
2017-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 17/05/2017
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM C/O Ulm 80 st. Martin's Lane London WC2N 4AA
2017-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 17/05/2017
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040429400005
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040429400004
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-18CH01Director's details changed for Mr Daniel Young Park on 2013-07-18
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-09-01
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM 38 Great Windmill Street London W1D 7LU United Kingdom
2012-08-02AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0117/07/11 FULL LIST
2011-01-06AR0117/07/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0104/11/09 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YOUNG PARK / 04/11/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OK SUN PARK / 04/11/2009
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 04/11/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE
2009-08-03363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10288bSECRETARY RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-08-11363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 60-66 C/O PETER U AND COMPANY LIMITED NATIONAL HOUSE LONDON W1F 0TA
2004-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/04
2004-08-18363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-01225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-13288aNEW DIRECTOR APPOINTED
2001-07-24363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-09-15288bSECRETARY RESIGNED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288aNEW SECRETARY APPOINTED
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-08-21CERTNMCOMPANY NAME CHANGED ASADAL RESTAURANT LIMITED CERTIFICATE ISSUED ON 22/08/00
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASADAL 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 ASADAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-16 Outstanding LLOYDS BANK PLC
2015-10-02 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2009-12-14 Outstanding NOVED INVESTMENT COMPANY
RENT DEPOSIT DEED 2005-04-19 Outstanding PIZZA HUT (UK) LIMITED
RENTAL DEPOSIT 2002-12-03 Outstanding MONGOLIAN BARBECUE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 37,493
Creditors Due Within One Year 2012-04-01 £ 166,797

Creditors and other liabilities

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
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASADAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 160,060
Current Assets 2012-04-01 £ 370,230
Debtors 2012-04-01 £ 199,670
Fixed Assets 2012-04-01 £ 53,468
Shareholder Funds 2012-04-01 £ 219,408
Stocks Inventory 2012-04-01 £ 10,500
Tangible Fixed Assets 2012-04-01 £ 53,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASADAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASADAL LIMITED
Trademarks
We have not found any records of ASADAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASADAL 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 (68209 - Other letting and operating of own or leased real estate) as ASADAL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ASADAL 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.
Import/Export of Goods
Goods imported/exported by ASADAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0121
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-03-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2015-03-0185166070Electric grillers and roasters, for domestic use
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2014-11-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2014-11-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2014-11-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2013-04-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2013-04-0169139093Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2013-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-04-0194036030Wooden furniture for shops (excl. seats)
2012-02-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2011-11-0173239390

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASADAL 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 ASADAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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