Company Information for ASAP DISCOUNTS LTD
Willoughby House (Office 7), 2 Broad Street, Stamford, PE9 1PG,
|
Company Registration Number
06945011
Private Limited Company
Active |
Company Name | |
---|---|
ASAP DISCOUNTS LTD | |
Legal Registered Office | |
Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG Other companies in GU18 | |
Company Number | 06945011 | |
---|---|---|
Company ID Number | 06945011 | |
Date formed | 2009-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-11-07 | |
Return next due | 2025-11-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB313488700 |
Last Datalog update: | 2025-01-07 17:55:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS STUART SCOTT |
||
ANDREW JOHN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WILLIAM ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBRAIN LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
POTENTIAL ASIA LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SELFCATERING.CO.UK LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
REDBRAIN B LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
30M LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
PARKER COMPUTER SOLUTIONS LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
MINDCO LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ASAP RECYCLE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
ASAP ONLINE MARKETING LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2018-04-17 | |
ASAP DISCOUNT SHOPPING LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-05-15 | |
ADROIT SEARCH LTD | Director | 2011-05-05 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
ASAP COMPARE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL SYNDICATES LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
ASAP VENTURES INTERNATIONAL LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2015-06-16 | |
ASAP VENTURES AUSTRALIA LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-16 | |
CARRENTALS.CO.UK.LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SCOOBEY LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-04-17 | |
SILVERSURFA LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2018-04-17 | |
SMARTER TRADING LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2018-04-24 | |
TRIGOLD RESOURCES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2018-04-24 | |
BROODY MEDIA LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2018-04-17 | |
FOXY LEISURE LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
EXTENZAR LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-04-17 | |
PURPLELIMO LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
SUBLIME SYSTEMS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
PENNIES DROPPED LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-07 | Active | |
ASKVELOCITY LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
HIRECARS.CO.UK LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2015-06-30 | |
121 CAR HIRE LTD | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
ASAP VENTURES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Liquidation | |
TUVOK LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
POTENTIAL ASIA LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SELFCATERING.CO.UK LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
REDBRAIN B LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
30M LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MINDCO LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ASAP RECYCLE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
ASAP ONLINE MARKETING LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2018-04-17 | |
ASAP DISCOUNT SHOPPING LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-05-15 | |
ADROIT SEARCH LTD | Director | 2011-05-05 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
ASAP COMPARE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL SYNDICATES LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
ASAP VENTURES INTERNATIONAL LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2015-06-16 | |
BLUAMBER LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Liquidation | |
ASAP VENTURES AUSTRALIA LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-16 | |
CARRENTALS.CO.UK.LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SCOOBEY LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-04-17 | |
SILVERSURFA LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2018-04-17 | |
SMARTER TRADING LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2018-04-24 | |
TRIGOLD RESOURCES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2018-04-24 | |
BROODY MEDIA LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2018-04-17 | |
FOXY LEISURE LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
EXTENZAR LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-04-17 | |
PURPLELIMO LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
SUBLIME SYSTEMS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
ASAP VENTURES LIMITED | Director | 2005-04-07 | CURRENT | 2001-08-29 | Liquidation | |
PENNIES DROPPED LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
HIRECARS.CO.UK LIMITED | Director | 2003-11-01 | CURRENT | 2003-01-17 | Dissolved 2015-06-30 | |
121 CAR HIRE LTD | Director | 2003-11-01 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
ASKVELOCITY LIMITED | Director | 2003-11-01 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
49 MADELEY ROAD MANAGEMENT LIMITED | Director | 2000-01-24 | CURRENT | 1989-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/01/25 FROM Unit 3 (Office 8), Galley Lane Great Brickhill Milton Keynes MK17 9AA England | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA England | ||
Notification of Sd Ventures Limited as a person with significant control on 2023-08-11 | ||
CESSATION OF PFW HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pfw Holdings Ltd as a person with significant control on 2023-08-04 | ||
CESSATION OF KATHRYN ANNE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR STEPHEN LIGHTFOOT | ||
DIRECTOR APPOINTED MR DEAN ANDREW LYNN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE WRIGHT | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART SCOTT | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNE WRIGHT | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 the Square Lightwater Surrey GU18 5SS | |
CH01 | Director's details changed for Mr Douglas Stuart Scott on 2017-10-31 | |
CH01 | Director's details changed for Mr Andrew John Stevens on 2017-10-23 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-31 GBP 90.00 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM ROBINSON | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 03/03/12 | |
SH01 | 03/03/12 STATEMENT OF CAPITAL GBP 120 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 | |
AR01 | 25/06/10 FULL LIST | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM ROBINSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART SCOTT / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAM ROBINSON | |
AP01 | DIRECTOR APPOINTED DOUGLAS STUART SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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.
Creditors Due Within One Year | 2014-01-31 | £ 143,855 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 612,822 |
Creditors Due Within One Year | 2013-01-31 | £ 612,822 |
Creditors Due Within One Year | 2012-01-31 | £ 255,268 |
Creditors and other liabilities
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 ASAP DISCOUNTS LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 28,651 |
Cash Bank In Hand | 2013-01-31 | £ 545,783 |
Cash Bank In Hand | 2013-01-31 | £ 545,783 |
Cash Bank In Hand | 2012-01-31 | £ 40,650 |
Current Assets | 2014-01-31 | £ 387,474 |
Current Assets | 2013-01-31 | £ 693,334 |
Current Assets | 2013-01-31 | £ 693,334 |
Current Assets | 2012-01-31 | £ 185,649 |
Debtors | 2014-01-31 | £ 358,823 |
Debtors | 2013-01-31 | £ 147,551 |
Debtors | 2013-01-31 | £ 147,551 |
Debtors | 2012-01-31 | £ 144,999 |
Fixed Assets | 2014-01-31 | £ 75,451 |
Fixed Assets | 2013-01-31 | £ 75,000 |
Shareholder Funds | 2014-01-31 | £ 319,070 |
Shareholder Funds | 2013-01-31 | £ 155,512 |
Shareholder Funds | 2013-01-31 | £ 155,512 |
Shareholder Funds | 2012-01-31 | £ 5,381 |
Tangible Fixed Assets | 2014-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASAP DISCOUNTS LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |