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Company Information for

A.S.M.I. LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,

Company Registration Number

04562948

Private Limited Company

Liquidation

Company Overview

About A.s.m.i. Ltd

A.S.M.I. LIMITED was founded on 2002-10-15 and has its registered office in 234 Southchurch Road. The organisation's status is listed as "Liquidation". A.s.m.i. Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.S.M.I. LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS1

Filing Information

Company Number		04562948
Company ID Number		04562948
Date formed		2002-10-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-10-13
Return next due		2016-10-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.M.I. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name A.S.M.I. LIMITED

The following companies were found which have the same name as A.S.M.I. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.S.M.I. RESOURCES SDN. BHD.		Unknown
	A.S.M.I. TRANSPORT & ENTERPRISE	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of A.S.M.I. LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD JOSEPH GOULD	Company Secretary	2002-10-15
WILLIAM FREDERICK DAINTY	Director	2002-10-15
BERNARD JOSEPH GOULD	Director	2002-10-15
TIMOTHY SIMON GOULD	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-10-15	2002-10-15
COMPANY DIRECTORS LIMITED	Nominated Director	2002-10-15	2002-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD JOSEPH GOULD	TSG THERMAL CONTRACTS LIMITED	Director	2015-04-09	CURRENT	2014-08-05	Active
BERNARD JOSEPH GOULD	ASMI CONTRACTS LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Dissolved 2016-02-23
TIMOTHY SIMON GOULD	38 GENESTA ROAD RTM COMPANY LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
TIMOTHY SIMON GOULD	TSG THERMAL CONTRACTS LIMITED	Director	2015-04-09	CURRENT	2014-08-05	Active
TIMOTHY SIMON GOULD	ASMI CONTRACTS LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Dissolved 2016-02-23

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.

Date	Document Type	Document Description
2017-12-21	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-12-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 31 POND CHASE NURSERIES FOLLY LANE HOCKLEY ESSEX SS5 4SR
2014-10-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-28	AR01	13/10/13 FULL LIST
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-29	AR01	13/10/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-13	AR01	13/10/11 FULL LIST
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON GOULD / 13/10/2011
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH GOULD / 13/10/2011
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK DAINTY / 13/10/2011
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	13/10/10 FULL LIST
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	13/10/09 FULL LIST
2009-10-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-07	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-07	88(2)R	AD 15/10/02--------- £ SI 300@1=300 £ IC 1/301
2003-03-10	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288b	SECRETARY RESIGNED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2003-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2002-10-15	NEWINC	INCORPORATION 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 A.S.M.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-10-21
Appointment of Liquidators	2014-10-21
Meetings of Creditors	2014-09-25

Fines / Sanctions

No fines or sanctions have been issued against A.S.M.I. 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
DEBENTURE	2009-10-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 A.S.M.I. LIMITED

Intangible Assets

Patents

We have not found any records of A.S.M.I. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.S.M.I. LIMITED

Trademarks

We have not found any records of A.S.M.I. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S.M.I. 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 A.S.M.I. 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 A.S.M.I. 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.S.M.I. LIMITED	Event Date	2014-10-09
At a General Meeting of the members of the above named company, duly convened and held at Novotel Hotel, 10 Pepys Street, London, EC3N 2NR on 9 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Bernard Gould , Chairman : 9 October 2014 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.S.M.I. LIMITED	Event Date	2014-10-09
Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.S.M.I. LIMITED	Event Date	2014-09-05
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 9 October 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 29 September 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Thomas Brown of Begbies Traynor (Central) LLP by e-mail at thomas.brown@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S.M.I. 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 A.S.M.I. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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