Active
Company Information for ASG ENERGY LTD
STERLING HOUSE MAPLE COURT, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASG ENERGY LTD | ||
Legal Registered Office | ||
STERLING HOUSE MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP Other companies in S1 | ||
Previous Names | ||
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Company Number | 05191658 | |
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Company ID Number | 05191658 | |
Date formed | 2004-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:23:57 |
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Registered address | Last known status | Formation date | ||
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ASG ENERGY LLC | 9249 S BROADWAY # 200-346 HGHLNDS RANCH CO 80129 | Dissolved | Company formed on the 2013-03-21 |
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ASG ENERGY SERVICES AND SUPPLIES, LLC | 25301 BOROUGH PARK DRIVE SUITE 204 THE WOODLANDS Texas 77380 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-10-30 |
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ASG Energy Holdings LLC | 1659 E. Phillips Ave Centennial CO 80122 | Delinquent | Company formed on the 2017-11-27 |
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ASG Energy Partnership I LLC | 1659 E. Phillips Ave Centennial CO 80122 | Delinquent | Company formed on the 2017-11-30 |
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ASG Energy Corporation | 1659 E. Phillips Ave Centennial CO 80122 | Delinquent | Company formed on the 2017-11-30 |
ASG ENERGY INTERNATIONAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-05-04 | |
ASG ENERGY SERVICES LIMITED | 21 HOPE CARR ROAD LEIGH WN7 3ET | Active | Company formed on the 2022-05-31 |
Officer | Role | Date Appointed |
---|---|---|
STEWART JAMES DAVIES |
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CHARLOTTE GRACE MAPPIN |
Officer | Role | Date Appointed | Date Resigned |
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ALIX MARY FELLOWS |
Company Secretary | ||
ALIX MARY FELLOWS |
Director | ||
STEWART JAMES DAVIES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDBURN LOAN COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
BROADFIELD PROJECT DEVELOPMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
HAY CARR LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
THE YORKSHIRE BIG CITY CO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ASG SOLAR MAINTENANCE LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
GOOD AS GOLD FINANCE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2017-07-25 | |
TGI QUICK REPAIRS LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
A SHADE GREENER LOGISTICS LTD | Director | 2014-04-16 | CURRENT | 2011-09-01 | Dissolved 2018-05-22 | |
EASYLOX LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
A SHADE GREENER MONEY PLC | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
NWS HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
A SHADE GREENER GAS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-07-25 | |
A SHADE GREENER MAINTENANCE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
A SHADE GREENER MONEY BAG LTD | Director | 2013-05-01 | CURRENT | 2013-04-16 | Dissolved 2016-09-06 | |
GREEN DEAL ELECTRICITY LTD | Director | 2013-04-08 | CURRENT | 2011-12-19 | Dissolved 2018-05-29 | |
ASG SOLAR FUNDING LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
HOTEL TWO LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
EVERLASTING BOILER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
BOILER FOR LIFE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
HOTEL ONE LTD | Director | 2011-05-17 | CURRENT | 2011-05-11 | Active | |
NATIONWIDE ELECTRICITY LIMITED | Director | 2011-03-28 | CURRENT | 2008-10-28 | Active | |
A SHADE GREENER (F1) LTD | Director | 2010-04-27 | CURRENT | 2010-02-25 | Dissolved 2015-03-22 | |
A SHADE GREENER LIMITED | Director | 2010-04-27 | CURRENT | 2009-06-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-06 | |
RES15 | CHANGE OF COMPANY NAME 29/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JAMES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRACE MAPPIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE GRACE MAPPIN | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 20 Paradise Square Sheffield South Yorkshire S1 1UA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALIX FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIX FELLOWS | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 20 PARADISE SQUARE SHEFFIELD S1 1UA UNITED KINGDOM | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART DAVIES | |
288a | DIRECTOR AND SECRETARY APPOINTED ALIX FELLOWS LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED AUX FELLOWS | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: MOORGATE CROFS BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2EN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STERLING HOUSE MAPLE COURT MAPLE ROAD TANKERSLEY S75 3DP | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 12/01/06 | |
ELRES | S80A AUTH TO ALLOT SEC 12/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
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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 ASG ENERGY LTD
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ASG ENERGY LTD are:
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. |