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Company Information for

ASG GROUP ASSOCIATES LIMITED

997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX,
Company Registration Number
06884453
Private Limited Company
Active

Company Overview

About Asg Group Associates Ltd
ASG GROUP ASSOCIATES LIMITED was founded on 2009-04-22 and has its registered office in Derby. The organisation's status is listed as "Active". Asg Group Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASG GROUP ASSOCIATES LIMITED
 
Legal Registered Office
997 LONDON ROAD
DERBY
DERBYSHIRE
DE24 8PX
Other companies in DE24
 
Previous Names
ENSCO 733 LIMITED26/05/2009
Filing Information
Company Number 06884453
Company ID Number 06884453
Date formed 2009-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 02:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASG GROUP ASSOCIATES LIMITED
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Company Officers of ASG GROUP ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JOSEPHINE ALLMAN
 Company Secretary 2009-04-28
JAMES BRUCE ALLMAN
 Director 2009-04-28
PETER NEVILLE ALLMAN
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2009-04-22 2009-04-28
HBJGW INCORPORATIONS LIMITED
 Director 2009-04-22 2009-04-28
MICHAEL JAMES WARD
 Director 2009-04-22 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JOSEPHINE ALLMAN ASG GROUP LIMITED Company Secretary 1992-04-11 CURRENT 1969-07-04 Active
JAMES BRUCE ALLMAN ANSINI LIMITED Director 2006-02-22 CURRENT 1995-11-01 Active
JAMES BRUCE ALLMAN ASG (ACCESSORIES) LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
JAMES BRUCE ALLMAN TRAVALL LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active
JAMES BRUCE ALLMAN ASG GROUP LIMITED Director 1992-04-11 CURRENT 1969-07-04 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
2024-03-07Notification of Merlin Derby Limited as a person with significant control on 2024-02-29
2024-03-07CESSATION OF PETER NEVILLE ALLMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-09-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2004
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2004
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2004
2015-07-03AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-08-04RES12VARYING SHARE RIGHTS AND NAMES
2014-08-04RES01ADOPT ARTICLES 04/08/14
2014-08-04SH08Change of share class name or designation
2014-08-04SH10Particulars of variation of rights attached to shares
2014-07-22AP01DIRECTOR APPOINTED PETER NEVILLE ALLMAN
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2004
2014-07-18AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Mr James Bruce Allman on 2013-09-12
2013-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-19AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-06-08AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-05-03AR0122/04/11 ANNUAL RETURN FULL LIST
2010-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-05-06AR0122/04/10 ANNUAL RETURN FULL LIST
2009-06-0488(3)Particulars of contract relating to shares
2009-06-0488(2)AD 29/04/09 GBP SI 2000@1=2000 GBP IC 4/2004
2009-06-03123NC INC ALREADY ADJUSTED 29/04/09
2009-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-03RES04GBP NC 100/2004 29/04/2009
2009-05-23CERTNMCOMPANY NAME CHANGED ENSCO 733 LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-05-15288aDIRECTOR APPOINTED JAMES BRUCE ALLMAN
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2009-05-09225CURRSHO FROM 30/04/2010 TO 28/02/2010
2009-05-09288aSECRETARY APPOINTED VALERIE JOSEPHINE ALLMAN
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND
2009-05-0988(2)AD 28/04/09 GBP SI 3@1=3 GBP IC 1/4
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASG GROUP ASSOCIATES 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 ASG GROUP ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASG GROUP ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 GROUP ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ASG GROUP ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASG GROUP ASSOCIATES LIMITED
Trademarks
We have not found any records of ASG GROUP ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASG GROUP ASSOCIATES 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 (70100 - Activities of head offices) as ASG GROUP ASSOCIATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASG GROUP ASSOCIATES 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 ASG GROUP ASSOCIATES 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 ASG GROUP ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 DE24 8PX