Active
Company Information for ASECCA LIMITED
41 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PA,
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Company Registration Number
08140380
Private Limited Company
Active |
Company Name | |
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ASECCA LIMITED | |
Legal Registered Office | |
41 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PA Other companies in LA1 | |
Company Number | 08140380 | |
---|---|---|
Company ID Number | 08140380 | |
Date formed | 2012-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139428787 |
Last Datalog update: | 2024-04-06 21:20:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASECCA TECHNOLOGIES LIMITED | 43 NORTHGATE NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA | Dissolved | Company formed on the 2013-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHILD |
||
JEFFREY JOHN PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH SOPHIE BRAKEWELL |
Director | ||
SARAH MUSCHAMP |
Director | ||
KEELEY WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIT4KIT LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2016-04-19 | |
ASECCA TECHNOLOGIES LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081403800004 | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 43 Northgate White Lund Industrial Estate Morecambe LA3 3PA England | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-06-29 GBP 92.80 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081403800003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081403800003 | |
AA01 | Previous accounting period shortened from 30/09/22 TO 30/06/22 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RP04CS01 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
AA01 | Previous accounting period shortened from 28/06/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081403800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081403800002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081403800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp 43 Northgate White Lund Industrial Estate Morecambe LA3 3PA | |
AD04 | Register(s) moved to registered office address 43 Northgate White Lund Industrial Estate Morecambe LA3 3PA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SOPHIE BRAKEWELL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF JOHN PILKINGTON / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF JOHN PILKINGTON / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH SOPHIE BRAKEWELL / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHILD / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF JOHN PILKINGTON / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHILD / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH SOPHIE BRAKEWELL / 24/08/2016 | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 116.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 116 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100.02 | |
AR01 | 12/07/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100.02 | |
AR01 | 12/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 39 WALTON AVENUE MORECAMBE LANCASHIRE LA4 6SQ ENGLAND | |
AP01 | DIRECTOR APPOINTED HANNAH SOPHIE BRAKEWELL | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 100.02 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEY WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHILD | |
AP01 | DIRECTOR APPOINTED MR JEFF JOHN PILKINGTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-07-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HANNAH SOPHIE BRAKEWELL |
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 ASECCA LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ASECCA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASECCA LIMITED | Event Date | 2014-07-15 |
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. |