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Home > England & Wales Companies > ASE DESIGN & DEVELOPMENT LIMITED
Company Information for

ASE DESIGN & DEVELOPMENT LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
04299769
Private Limited Company
Active

Company Overview

About Ase Design & Development Ltd
ASE DESIGN & DEVELOPMENT LIMITED was founded on 2001-10-05 and has its registered office in Rochford. The organisation's status is listed as "Active". Ase Design & Development Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASE DESIGN & DEVELOPMENT LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in SS9
 
Filing Information
Company Number 04299769
Company ID Number 04299769
Date formed 2001-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783011547  
Last Datalog update: 2024-08-05 12:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASE DESIGN & DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of ASE DESIGN & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN STANLEY EASTER
 Company Secretary 2011-01-18
HEIDI JANE EASTER
 Company Secretary 2017-04-06
JILL EASTER
 Company Secretary 2017-04-06
ANDREW JOHN EASTER
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE DUVALL
 Company Secretary 2001-10-05 2011-01-18
JPCORS LIMITED
 Nominated Secretary 2001-10-05 2001-10-05
JPCORD LIMITED
 Nominated Director 2001-10-05 2001-10-05

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
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-04-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-06-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-07-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-04PSC04Change of details for Mr Andrew John Easter as a person with significant control on 2016-07-01
2019-06-12CC04Statement of company's objects
2019-06-12RES01ADOPT ARTICLES 12/06/19
2019-06-12SH08Change of share class name or designation
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Clements House 1279 London Road Leigh on Sea Essex SS9 2AD
2018-06-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11AP03Appointment of Mrs Heidi Jane Easter as company secretary on 2017-04-06
2017-05-08AP03Appointment of Jill Easter as company secretary on 2017-04-06
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR ALAN STANLEY EASTER on 2014-01-01
2014-10-16CH01Director's details changed for Andrew John Easter on 2014-01-01
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042997690001
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-08CH03SECRETARY'S DETAILS CHNAGED FOR ALAN STANLEY EASTER on 2012-02-01
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0105/10/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY JOANNE DUVALL
2011-02-07AP03SECRETARY APPOINTED ALAN STANLEY EASTER
2010-10-07AR0105/10/10 FULL LIST
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0105/10/09 FULL LIST
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EASTER / 15/10/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-30288cSECRETARY'S PARTICULARS CHANGED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AH
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-1888(2)RAD 07/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ASE DESIGN & DEVELOPMENT 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 ASE DESIGN & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASE DESIGN & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASE DESIGN & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASE DESIGN & DEVELOPMENT LIMITED
Trademarks
We have not found any records of ASE DESIGN & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASE DESIGN & DEVELOPMENT 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 (71122 - Engineering related scientific and technical consulting activities) as ASE DESIGN & DEVELOPMENT LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ASE DESIGN & DEVELOPMENT 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 ASE DESIGN & DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184621010Forging or die-stamping machines, incl. presses, and hammers, numerically controlled

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 ASE DESIGN & DEVELOPMENT 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 ASE DESIGN & DEVELOPMENT LIMITED 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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