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Company Information for

ASIATIC LIMITED

Unit 5 Bankside Park, 28 Thames Road, Barking, ESSEX, IG11 0HZ,
Company Registration Number
06634310
Private Limited Company
Active

Company Overview

About Asiatic Ltd
ASIATIC LIMITED was founded on 2008-07-01 and has its registered office in Barking. The organisation's status is listed as "Active". Asiatic 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
ASIATIC LIMITED
 
Legal Registered Office
Unit 5 Bankside Park
28 Thames Road
Barking
ESSEX
IG11 0HZ
Other companies in IG11
 
Filing Information
Company Number 06634310
Company ID Number 06634310
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948061117  
Last Datalog update: 2024-06-11 17:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIATIC LIMITED
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Companies with same name ASIATIC LIMITED
The following companies were found which have the same name as ASIATIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIATIC (FAR EAST) TRADING COMPANY LIMITED Dissolved Company formed on the 1991-10-15
ASIATIC (HK) LIMITED Dissolved Company formed on the 2001-02-02
ASIATIC (IMPORT-EXPORT) TRADING COMPANY PHENG GECK AVENUE Singapore 348196 Dissolved Company formed on the 2008-09-09
ASIATIC (LEE'S) DELIGHTFUL, INC. 861 E EVANSTON CIR FT LAUDERDALE FL 33312 Inactive Company formed on the 1989-05-26
ASIATIC (S.E.A.) KL SDN. BHD. Active
ASIATIC (UK) LIMITED CONTADOR HOUSE 7, ECKERSLEY DRIVE FAKENHAM NR21 9RY Active Company formed on the 1998-01-19
ASIATIC 2 LIMITED 262 UPPER STREET LONDON N1 2UQ Active Company formed on the 2022-04-08
ASIATIC 99 CENTS STORE INC 153-21 JAMAICA AVE QUEENS JAMAICA NEW YORK 11432 Active Company formed on the 2011-09-12
ASIATIC ACE INVESTMENT LIMITED Dissolved Company formed on the 1987-11-24
ASIATIC ACUPRESSURE INCORPORATED New Jersey Unknown
ASIATIC ADVERTISERS LIMITED LAXMI BLDG 6S V MARG BALLARD ESTATE MUMBAI Maharashtra DISSOLVED Company formed on the 1946-12-20
ASIATIC ADVISORY PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536209 Active Company formed on the 2015-08-22
ASIATIC AGRI PRODUCTS PRIVATE LIMITED AE-5GODOWN NO-4 AMAR COLONYNAGLOI NEW DELHI Delhi 110041 ACTIVE Company formed on the 1987-03-24
ASIATIC AGRICULTURAL SUPPLIES & TRADING COMPANY CHOA CHU KANG ROAD Singapore 689464 Dissolved Company formed on the 2008-09-09
ASIATIC AGRICULTURAL INDUSTRIES PTE LTD GUL CIRCLE Singapore 629607 Active Company formed on the 2008-09-09
Asiatic Agriculture Subsector S Corporation 255 N Market St #111 San Jose CA 95110 Dissolved Company formed on the 1986-05-16
ASIATIC AGENCIES & ENTERPRISES LIMITED Dissolved Company formed on the 1968-12-03
ASIATIC AIRCONDITIONING REFERIGERATION CO PVT LTD 505 SARASWATI HOUSE27 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 1979-08-31
ASIATIC AIR PRODUCTS PRIVATE LIMITED 94 III MAIN DEFENCE COLONY INDIRANAGAR BANGALORE INDIRANAGAR BANGALORE Karnataka 560038 ACTIVE Company formed on the 1981-08-06
ASIATIC AIR-O-GAS ENGINEERING CO LTD TRANSFER CO.FROM DELHI TO WB West Bengal ACTIVE Company formed on the 1974-06-26

Company Officers of ASIATIC LIMITED

Current Directors
Officer Role Date Appointed
SHAFIQUL ISLAM
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LILY BEGUM CHOWDHURY ISLAM
 Company Secretary 2008-07-01 2008-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIQUL ISLAM ION TV LTD Director 2016-08-17 CURRENT 2016-08-17 Active
SHAFIQUL ISLAM RAMPTON SALVAGE LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
SHAFIQUL ISLAM BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD Director 2012-11-21 CURRENT 1991-12-11 Active
SHAFIQUL ISLAM FAITH BUSINESS LIMITED Director 2008-09-15 CURRENT 2004-09-17 Dissolved 2014-05-13

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
2024-06-11CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Unit 1H Standard Industrial Estate Factory Road London E16 2EJ United Kingdom
2011-07-23AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Mr Shafiqul Islam on 2010-07-01
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/10 FROM 3 Thames Road Silver Town London E16 2EZ
2010-04-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AA01Previous accounting period extended from 31/07/09 TO 31/08/09
2009-08-13363aReturn made up to 01/07/09; full list of members
2008-12-28RES01ALTER MEMORANDUM 03/07/2008
2008-12-28RES12VARYING SHARE RIGHTS AND NAMES
2008-12-2888(2)AD 03/07/08 GBP SI 100@1=100 GBP IC 100/200
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY LILY BEGUM CHOWDHURY ISLAM
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 3 THAMES ROAD SILVER TOWN LONDON E6 2EZ
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-01New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval
We could not find any licences issued to ASIATIC 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 ASIATIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 316,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ASIATIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 17,135
Current Assets 2011-09-01 £ 272,283
Debtors 2011-09-01 £ 220,016
Fixed Assets 2011-09-01 £ 48,084
Shareholder Funds 2011-09-01 £ 3,828
Stocks Inventory 2011-09-01 £ 35,132
Tangible Fixed Assets 2011-09-01 £ 8,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIATIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIATIC LIMITED
Trademarks
We have not found any records of ASIATIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIATIC 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 (46320 - Wholesale of meat and meat products) as ASIATIC LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ASIATIC 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 ASIATIC 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 ASIATIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 IG11 0HZ