Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASB MODULAR SITE SERVICES LIMITED
Company Information for

ASB MODULAR SITE SERVICES LIMITED

UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY3 1FE,
Company Registration Number
09643274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asb Modular Site Services Ltd
ASB MODULAR SITE SERVICES LIMITED was founded on 2015-06-17 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Asb Modular Site Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASB MODULAR SITE SERVICES LIMITED
 
Legal Registered Office
UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY3 1FE
 
Previous Names
REFURB ONE LTD22/09/2015
Filing Information
Company Number 09643274
Company ID Number 09643274
Date formed 2015-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-08 15:48:30
Primary Source:Companies House
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.

Company Officers of ASB MODULAR SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SAMBROOK
 Company Secretary 2018-03-14
ANDREW DAVID EVANS
 Director 2015-07-10
RICHARD DONALD FOSTER PIERCE
 Director 2015-07-10
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH AZAD
 Company Secretary 2015-06-17 2017-06-01
HARVINDER SINGH AZAD
 Director 2015-06-17 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID EVANS MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW DAVID EVANS DAVARK ONE LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN OFFSITE LTD Director 2017-08-24 CURRENT 2017-08-24 Active
RICHARD DONALD FOSTER PIERCE ON DEMAND HEALTHCARE SOLUTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN ENGINEERING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN DESIGN LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN HEALTHCARE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MODULAR TRANSFORMATION SERVICES LTD Director 2017-01-03 CURRENT 2016-02-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK ONE LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION GROUP LTD Director 2014-03-31 CURRENT 2014-02-04 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HIRE LIMITED Director 2013-11-15 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PERMANENT FASTTRACK LTD Director 2011-07-15 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN GROUP LIMITED Director 2006-10-25 CURRENT 2005-03-16 Active
RICHARD DONALD FOSTER PIERCE GOLDFOSTER LIMITED Director 2006-10-25 CURRENT 2005-03-10 Active
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON DAVARK ONE LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON R1 CONSTRUCTION LIMITED Director 2014-11-04 CURRENT 2014-10-30 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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-10DS01Application to strike the company off the register
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20TM02Termination of appointment of Harvinder Singh Azad on 2019-11-20
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM London House Shawbury Business Park Shrewsbury SY4 4EA England
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2019-04-27CH01Director's details changed for Mr Andrew David Evans on 2019-04-27
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-25AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2018-10-22AP03Appointment of Harvinder Singh Azad as company secretary on 2018-10-01
2018-10-17PSC09Withdrawal of a person with significant control statement on 2018-10-17
2018-10-17PSC07CESSATION OF PENNYGOLD ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10TM02Termination of appointment of David Paul Sambrook on 2018-09-30
2018-10-10PSC02Notification of Pennygold One Limited as a person with significant control on 2016-04-06
2018-06-25PSC02Notification of Pennygold One Limited as a person with significant control on 2018-06-14
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27AP03Appointment of Mr David Paul Sambrook as company secretary on 2018-03-14
2018-03-26PSC08Notification of a person with significant control statement
2017-07-11PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-01TM02Termination of appointment of Harvinder Singh Azad on 2017-06-01
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2017-01-20CH01Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 2017-01-19
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19CH01Director's details changed for Mr Andrew David Evans on 2017-01-19
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-20AP03Appointment of Mr Harvinder Singh Azad as company secretary on 2015-06-17
2016-04-13CH03Secretary's details changed
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-19RES01ADOPT ARTICLES 24/11/2015
2016-01-04CC04STATEMENT OF COMPANY'S OBJECTS
2015-10-14AP01DIRECTOR APPOINTED MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON
2015-10-14AP01DIRECTOR APPOINTED MR ANDREW DAVID EVANS
2015-10-14AP01DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE
2015-09-22RES15CHANGE OF NAME 07/09/2015
2015-09-22CERTNMCOMPANY NAME CHANGED REFURB ONE LTD CERTIFICATE ISSUED ON 22/09/15
2015-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-23AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASB MODULAR SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASB MODULAR SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASB MODULAR SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ASB MODULAR SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASB MODULAR SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASB MODULAR SITE SERVICES LIMITED
Trademarks
We have not found any records of ASB MODULAR SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASB MODULAR SITE SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as ASB MODULAR SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASB MODULAR SITE SERVICES 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 ASB MODULAR SITE SERVICES 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 ASB MODULAR SITE SERVICES 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SY3 1FE