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Home > England & Wales Companies > ASNEW UPHOLSTERY SERVICES LIMITED
Company Information for

ASNEW UPHOLSTERY SERVICES LIMITED

17 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
Company Registration Number
04527270
Private Limited Company
Active

Company Overview

About Asnew Upholstery Services Ltd
ASNEW UPHOLSTERY SERVICES LIMITED was founded on 2002-09-05 and has its registered office in Abingdon. The organisation's status is listed as "Active". Asnew Upholstery Services Limited is a Private Limited Company registered in 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
ASNEW UPHOLSTERY SERVICES LIMITED
 
Legal Registered Office
17 NUFFIELD WAY
ABINGDON
OXFORDSHIRE
OX14 1RL
Other companies in OX14
 
Filing Information
Company Number 04527270
Company ID Number 04527270
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797903860  
Last Datalog update: 2024-05-05 14:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASNEW UPHOLSTERY SERVICES LIMITED
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Company Officers of ASNEW UPHOLSTERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY ANDREW MORLEY
 Company Secretary 2002-09-05
JEREMY ADRIAN ADAMBERRY
 Director 2002-09-05
GARY ANDREW MORLEY
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD.
 Nominated Secretary 2002-09-05 2002-09-05
STL DIRECTORS LTD.
 Nominated Director 2002-09-05 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ADRIAN ADAMBERRY ASNEW UPHOLSTERY (OXFORDSHIRE) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
GARY ANDREW MORLEY ASNEW UPHOLSTERY (OXFORDSHIRE) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
UpholstererAbingdonExpereinced upholsterer required for a dynamic and fast paced upholstery company based in Abingdon. Hardworking and punctuality are absolute necessities.2016-01-28

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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
2024-04-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CESSATION OF ASNEW UPHOLSTERY (OXFORDSHIRE) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Notification of Asnew Upholstery Holdings Limited as a person with significant control on 2024-02-15
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-01-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Unit 6 Isis Court Abingdon Oxfordshire OX14 1DZ
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY ANDREW MORLEY on 2014-04-14
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MORLEY / 14/04/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ADRIAN ADAMBERRY / 31/08/2014
2013-11-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-13AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MORLEY / 05/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADRIAN ADAMBERRY / 05/09/2010
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Unit 13 Wootton Road Industrial Estate Abingdon Oxfordshire OX14 1LD
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT 126 CULHAM NO 1 SITE STATION ROAD CULHAM ABINGDON OX14 3DA
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to ASNEW UPHOLSTERY 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 ASNEW UPHOLSTERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-07-21 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2008-08-30 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL AND GENERAL CHARGE 2005-02-17 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ASNEW UPHOLSTERY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASNEW UPHOLSTERY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASNEW UPHOLSTERY SERVICES LIMITED
Trademarks
We have not found any records of ASNEW UPHOLSTERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASNEW UPHOLSTERY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-10-09 GBP £525
Oxfordshire County Council 2013-02-26 GBP £2,800
Oxfordshire County Council 2011-11-18 GBP £1,035 Equipment, Furniture and Materials
Oxfordshire County Council 2011-11-18 GBP £720 Equipment, Furniture and Materials

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 ASNEW UPHOLSTERY 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 ASNEW UPHOLSTERY 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 ASNEW UPHOLSTERY SERVICES 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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    Other companies at postcode OX14 1RL