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Home > England & Wales Companies > ASAP COMPLY LIMITED
Company Information for

ASAP COMPLY LIMITED

G3 OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, CHESHIRE, CH66 7NZ,
Company Registration Number
08036642
Private Limited Company
Active

Company Overview

About Asap Comply Ltd
ASAP COMPLY LIMITED was founded on 2012-04-18 and has its registered office in Hooton. The organisation's status is listed as "Active". Asap Comply Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASAP COMPLY LIMITED
 
Legal Registered Office
G3 OAKLANDS OFFICE PARK
HOOTON ROAD
HOOTON
CHESHIRE
CH66 7NZ
Other companies in CH65
 
Filing Information
Company Number 08036642
Company ID Number 08036642
Date formed 2012-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASAP COMPLY LIMITED
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Company Officers of ASAP COMPLY LIMITED

Current Directors
Officer Role Date Appointed
ALISON PATRICIA KELLY
 Company Secretary 2017-05-25
PETER DAVID KELLETT
 Director 2012-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN UNDERHILL
 Company Secretary 2012-04-18 2017-05-25
PETER KELLETT
 Director 2012-04-18 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID KELLETT PROCOMPLY LIMITED Director 2016-07-01 CURRENT 2015-08-08 Active
PETER DAVID KELLETT ISOCOMPLY LTD Director 2014-03-06 CURRENT 2014-03-06 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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-02Change of details for Mr Andrew Paul Slawson as a person with significant control on 2023-07-21
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080366420001
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SLAWSON
2023-06-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-11RP04CS01
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL SLAWSON
2021-06-08PSC09Withdrawal of a person with significant control statement on 2021-06-08
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM G3 Oaklands Office Park F3 Oakland Office Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ United Kingdom
2019-11-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR ANDREW PAUL SLAWSON
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KELLETT
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM S3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080366420001
2017-10-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-25TM02Termination of appointment of Joan Underhill on 2017-05-25
2017-05-25AP03Appointment of Ms Alison Patricia Kelly as company secretary on 2017-05-25
2016-10-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Gf4 Oaklands Office Park Hooton Road, Hooton, Ellesmere Port Cheshire CH65 6NZ
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JOAN UNDERHILL on 2015-04-18
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-21AA01Current accounting period extended from 30/04/13 TO 30/06/13
2012-09-30CH03SECRETARY'S DETAILS CHNAGED FOR JOAN UNDERHILL on 2012-09-24
2012-09-20AP01DIRECTOR APPOINTED PETER DAVID KELLETT
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN UNDERHILL / 21/08/2012
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELLETT
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ASAP COMPLY 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 ASAP COMPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASAP COMPLY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 115,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 COMPLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,267
Current Assets 2013-06-30 £ 121,844
Debtors 2013-06-30 £ 118,577
Shareholder Funds 2013-06-30 £ 18,674
Tangible Fixed Assets 2013-06-30 £ 12,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASAP COMPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASAP COMPLY LIMITED
Trademarks
We have not found any records of ASAP COMPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASAP COMPLY 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 (71200 - Technical testing and analysis) as ASAP COMPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASAP COMPLY 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 ASAP COMPLY 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 ASAP COMPLY 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.
    Need more information?
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    Other companies at postcode CH66 7NZ