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Home > England & Wales Companies > ASD CONTRACTS LTD
Company Information for

ASD CONTRACTS LTD

23 LOMBARD STREET, LICHFIELD, STAFFS, WS13 6DP,
Company Registration Number
05654378
Private Limited Company
Active

Company Overview

About Asd Contracts Ltd
ASD CONTRACTS LTD was founded on 2005-12-14 and has its registered office in Lichfield. The organisation's status is listed as "Active". Asd Contracts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASD CONTRACTS LTD
 
Legal Registered Office
23 LOMBARD STREET
LICHFIELD
STAFFS
WS13 6DP
Other companies in WS13
 
Previous Names
ANDY SHAW DEVELOPMENTS LIMITED02/12/2015
Filing Information
Company Number 05654378
Company ID Number 05654378
Date formed 2005-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB896580071  
Last Datalog update: 2024-08-05 12:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASD CONTRACTS LTD
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Company Officers of ASD CONTRACTS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN SHAW
 Director 2005-12-14
SAMANTHA TRUDY SHAW
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA EILEEN ROBERTS
 Company Secretary 2005-12-14 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SHAW ANDY SHAW DEVELOPMENTS LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ANDREW JOHN SHAW SHAW ESTATE MANAGEMENT LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ANDREW JOHN SHAW ARCHITECTURE DESIGN DEVELOPMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
ANDREW JOHN SHAW DACO CONTRACTS LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active - Proposal to Strike off
SAMANTHA TRUDY SHAW ANDY SHAW DEVELOPMENTS LTD Director 2015-12-03 CURRENT 2015-12-03 Active
SAMANTHA TRUDY SHAW SHAW ESTATE MANAGEMENT LIMITED Director 2015-09-22 CURRENT 2015-09-22 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
2024-07-16REGISTRATION OF A CHARGE / CHARGE CODE 056543780022
2024-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12REGISTRATION OF A CHARGE / CHARGE CODE 056543780021
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 056543780020
2023-09-26CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 056543780019
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780019
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056543780013
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056543780016
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23PSC09Withdrawal of a person with significant control statement on 2021-02-23
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mr Andrew John Shaw on 2019-06-01
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-12RP04CS01Second filing of Confirmation Statement dated 14/12/2016
2017-10-09PSC02Notification of Andy Shaw Developments Ltd as a person with significant control on 2016-06-29
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10TM02Termination of appointment of Cynthia Eileen Roberts on 2016-01-26
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0114/12/15 ANNUAL RETURN FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780018
2015-12-02RES15CHANGE OF NAME 30/11/2015
2015-12-02CERTNMCompany name changed andy shaw developments LIMITED\certificate issued on 02/12/15
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780017
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780016
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780015
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780014
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-20AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780013
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780011
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780012
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780008
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780010
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780009
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056543780007
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 18/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 18/04/2013
2013-02-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25AR0114/12/12 FULL LIST
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 131B LINCOLN ROAD NORTH BIRMINGHAM WEST MIDLANDS B27 6RT
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-12AR0114/12/11 FULL LIST
2011-09-26SH0101/01/11 STATEMENT OF CAPITAL GBP 200
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-12AR0114/12/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 300 THE AVENUE BIRMINGHAM B27 6NU
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 26/02/2009
2010-01-15AR0114/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 01/10/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 26/02/2009
2009-03-05225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-01-13363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-10288aNEW DIRECTOR APPOINTED
2006-12-20363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASD CONTRACTS LTD 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 ASD CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding LLOYDS BANK PLC
2015-09-29 Outstanding LLOYDS BANK PLC
2014-12-01 Outstanding LLOYDS BANK PLC
2014-09-09 Outstanding LLOYDS BANK PLC
2014-09-09 Outstanding LLOYDS BANK PLC
2014-01-13 Outstanding LLOYDS BANK PLC
2014-01-13 Outstanding LLOYDS BANK PLC
2014-01-13 Outstanding LLOYDS BANK PLC
2013-10-28 Outstanding LLOYDS TSB BANK PLC
2013-10-28 Outstanding LLOYDS TSB BANK PLC
2013-10-28 Outstanding LLOYDS TSB BANK PLC
2013-06-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-11-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-01-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-07-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 984,505
Creditors Due After One Year 2011-12-31 £ 1,002,853
Creditors Due Within One Year 2012-12-31 £ 608,969
Creditors Due Within One Year 2011-12-31 £ 179,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ASD CONTRACTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,308
Cash Bank In Hand 2011-12-31 £ 12,964
Current Assets 2012-12-31 £ 1,294,293
Current Assets 2011-12-31 £ 20,689
Debtors 2012-12-31 £ 767,990
Debtors 2011-12-31 £ 7,725
Shareholder Funds 2012-12-31 £ 587,353
Shareholder Funds 2011-12-31 £ 471,379
Stocks Inventory 2012-12-31 £ 510,995
Tangible Fixed Assets 2012-12-31 £ 886,534
Tangible Fixed Assets 2011-12-31 £ 1,632,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASD CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASD CONTRACTS LTD
Trademarks
We have not found any records of ASD CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASD CONTRACTS LTD. 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 (41100 - Development of building projects) as ASD CONTRACTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASD CONTRACTS LTD 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 ASD CONTRACTS LTD 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 ASD CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS13 6DP