Company Information for ASBCI
CROFT MYL LG1 CROFT MYL, WEST PARADE, HALIFAX, WEST YORKSHIRE, HX1 2EQ,
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Company Registration Number
05798152
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ASBCI | |
Legal Registered Office | |
CROFT MYL LG1 CROFT MYL WEST PARADE HALIFAX WEST YORKSHIRE HX1 2EQ Other companies in HX1 | |
Company Number | 05798152 | |
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Company ID Number | 05798152 | |
Date formed | 2006-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB562493623 |
Last Datalog update: | 2024-05-05 14:23:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ANN CROSSLEY INGHAM |
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ALAN CANNON JONES |
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MICHAEL DAVID DANBY |
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JULIE ANNE KING |
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ALISTAIR KNOX |
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GARRY ALISTAIR KNOX |
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PASCHAL JUDE LITTLE |
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IAN MICHAEL MORRIS |
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JANE ELIZABETH PRITCHARD |
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CHRISTOPHER MICHAEL THIERRY |
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DIANE WATERHOUSE |
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MARGARET MARY WILCOCK |
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JONATHAN WILSON |
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NICHOLAS CHARLES WORSNOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXA MICHELE AURORE BESNARD |
Director | ||
PAUL MICHAEL SMITH |
Director | ||
LORRAINE JANET SMITH |
Director | ||
MICHAEL MORSE |
Director | ||
TIMOTHY GRICE |
Director | ||
JACQUELINE JULIA LEWIS |
Director | ||
MALCOLM BALL |
Director | ||
IAN DAVID COUPLAND |
Director | ||
DIANE WATERHOUSE |
Director | ||
DAVID WALTER HAWKSWELL |
Director | ||
HENRI BISLICK |
Director | ||
ROBERT WILLIAM MORRIS |
Director | ||
STEPHANIE ANN CROSSLEY INGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
ADVANCED SUPPLY CHAIN (COR) LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ADVANCED SUPPLY CHAIN (AR) LTD | Director | 2015-06-04 | CURRENT | 2015-03-12 | Active | |
ADVANCED SUPPLY CHAIN LIMITED | Director | 2015-06-04 | CURRENT | 2015-03-12 | Active | |
ADVANCED SUPPLY CHAIN (BFD) LTD | Director | 2015-06-04 | CURRENT | 2015-04-30 | Active | |
ADVANCED SUPPLY CHAIN (HF) LTD | Director | 2015-06-04 | CURRENT | 2015-03-19 | Active | |
ADVANCED SUPPLY CHAIN GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2011-12-21 | Active | |
JFDI DEVELOPMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
ADVANCED FORWARDING LIMITED | Director | 2010-09-24 | CURRENT | 2009-04-29 | Active | |
ADVANCED PROCESSING (HOLMFIELD) LIMITED | Director | 2006-01-03 | CURRENT | 2005-12-02 | Active | |
ADVANCED PROCESSING LIMITED | Director | 1998-08-01 | CURRENT | 1997-05-15 | Active | |
MILLFIELDS JOINT ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-06 | CURRENT | 2002-04-04 | Active | |
IMM ASSOCIATES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
THE PAVILION RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2009-02-25 | CURRENT | 2002-03-19 | Active | |
UK RETAIL CONNECT LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
NICHOLAS CHARLES WORSNOP | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2013-08-27 | |
HALIFAX 900 TRUST LIMITED | Director | 2009-10-06 | CURRENT | 1997-11-10 | Active | |
THE SQUARE CHAPEL TRUST | Director | 2009-04-30 | CURRENT | 1988-11-09 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Dr Alistair Knox on 2023-10-18 | ||
Director's details changed for Margaret Mary Wilcock on 2024-03-31 | ||
Director's details changed for Dr Julie Anne King on 2023-10-21 | ||
Termination of appointment of Stephanie Ann Crossley Ingham on 2024-03-31 | ||
DIRECTOR APPOINTED MRS ANGELA MICHELLE GASKELL | ||
DIRECTOR APPOINTED MR GLYN GARBETT | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CANNON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CANNON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL THIERRY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL THIERRY | ||
CH01 | Director's details changed for Jane Elizabeth Pritchard on 2022-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Wilson on 2022-03-28 | |
CH01 | Director's details changed for Mr Alan Cannon Jones on 2022-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DANBY | |
AP01 | DIRECTOR APPOINTED MR SIMON GRANT PLATTS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID GRANT MELLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Cannon Jones on 2021-03-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Alistair Knox on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Croft Myl Lg1 Croft Myl West Parade Halifax West Yorkshire HX1 2EQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM Unit 5 25 Square Road Halifax West Yorkshire HX1 1QG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jane Elizabeth Pritchard on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Margaret Mary Wilcock on 2019-04-01 | |
CH01 | Director's details changed for Mr Nicholas Charles Worsnop on 2018-10-09 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PASCHAL JUDE LITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE KING / 09/04/2018 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR KNOX / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALISTAIR KNOX / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALISTAIR KNOX / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALISTAIR KNOX / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PRITCHARD / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL THIERRY / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WATERHOUSE / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY WILCOCK / 09/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR GARRY ALISTAIR KNOX | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA BESNARD | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL MORRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN CANNON JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PRITCHARD / 26/05/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL MORRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN CANNON JONES | |
AP01 | DIRECTOR APPOINTED MR ALAN CANNON JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PRITCHARD / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PRITCHARD / 26/05/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH | |
AR01 | 27/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEWIS | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH PRITCHARD | |
AP01 | DIRECTOR APPOINTED MISS ALEXA MICHELE AURORE BESNARD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WORSNOP | |
AP01 | DIRECTOR APPOINTED MARGARET MARY WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEH MORSE / 03/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEH MORSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVID DANBY / 03/06/2014 | |
AR01 | 27/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE JANET SMITH | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE KING | |
AP01 | DIRECTOR APPOINTED MRS DIANE WATERHOUSE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL | |
AR01 | 27/04/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COUPLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID DANBY | |
AP01 | DIRECTOR APPOINTED TIMOTHY GRICE | |
AR01 | 27/04/11 NO MEMBER LIST | |
AR01 | 27/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE WATERHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SMITH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JULIA LEWIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR KNOX / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COUPLAND / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BALL / 01/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRI BISLICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS | |
288a | DIRECTOR APPOINTED MR PAUL MICHAEL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKSWELL | |
288a | DIRECTOR APPOINTED DR ALISTAIR KNOX | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/04/08 | |
288a | DIRECTOR APPOINTED MR ROBERT WILLIAM MORRIS | |
288a | DIRECTOR APPOINTED MR JONATHAN WILSON | |
288a | DIRECTOR APPOINTED MRS JACQUELINE JULIA LEWIS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 27/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ASBCI
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASBCI 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. |