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Company Information for

ASM (DEF) LTD

THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED,
Company Registration Number
NI031846
Private Limited Company
Active

Company Overview

About Asm (def) Ltd
ASM (DEF) LTD was founded on 1997-01-22 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Asm (def) Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
ASM (DEF) LTD
 
Legal Registered Office
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
BT45 6ED
 
Previous Names
ASM HORWATH (DEF) LIMITED06/10/2010
Filing Information
Company Number NI031846
Company ID Number NI031846
Date formed 1997-01-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987318862  
Last Datalog update: 2023-10-07 23:40:59
Primary Source:Companies House
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Company Officers of ASM (DEF) LTD

Current Directors
Officer Role Date Appointed
ANGELA MARY MCNEILL
 Company Secretary 2006-12-22
LISA CANAVAN
 Director 2018-01-01
ANGELA MARY MCNEILL
 Director 2015-07-23
MARK MCNEILL
 Director 2010-03-30
GRAINNE CAITRIONA QUINN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD HEANEY
 Director 2015-07-23 2017-12-15
MICHAEL JOSEPH MC ALLISTER
 Director 1997-01-22 2010-04-01
NORMAN ALEXANDER ADAMS
 Company Secretary 1997-01-22 2005-09-09
NORMAN ALEXANDER ADAMS
 Director 1997-01-22 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY MCNEILL ASM (M) LTD Company Secretary 2005-09-09 CURRENT 1996-07-22 Active
ANGELA MARY MCNEILL GLENCAIRN MANAGEMENT COMPANY LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
ANGELA MARY MCNEILL MMW HOLDINGS LIMITED Director 2003-07-08 CURRENT 2003-07-07 Dissolved 2017-06-08
MARK MCNEILL ASM (NW) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
MARK MCNEILL ASM (M) LTD Director 2009-04-20 CURRENT 1996-07-22 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
2023-10-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM The Diamond Centre Market Street Magherafelt
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MCALLISTER
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AP01DIRECTOR APPOINTED MRS LISA CANAVAN
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD HEANEY
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AP01DIRECTOR APPOINTED MRS GRAINNE CAITRIONA QUINN
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 7.5
2017-01-09SH0101/01/17 STATEMENT OF CAPITAL GBP 7.5
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 6.25
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 6.25
2016-01-27AR0120/01/16 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MRS SINEAD HEANEY
2015-07-23AP01DIRECTOR APPOINTED MRS ANGELA MCNEILL
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6.25
2015-01-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 6.25
2014-02-25AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-22SH0104/11/13 STATEMENT OF CAPITAL GBP 6.25
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0120/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0120/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0120/01/11 FULL LIST
2010-10-07MEM/ARTSARTICLES OF ASSOCIATION
2010-10-06RES15CHANGE OF NAME 01/10/2010
2010-10-06CERTNMCOMPANY NAME CHANGED ASM HORWATH (DEF) LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AP01DIRECTOR APPOINTED MARK MCNEILL
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC ALLISTER
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-13MEM/ARTSARTICLES OF ASSOCIATION
2010-05-05SH02SUB-DIVISION 30/03/10
2010-05-05RES13CHANGE TO AUTHORISED SHARE CAPITAL;CURRENT ISSUED SHARE CAPITAL RE-DEFINED 30/03/2010
2010-04-13AR0122/01/10 FULL LIST
2009-07-30AC(NI)30/09/08 ANNUAL ACCTS
2009-03-03371SR(NI)22/01/09
2008-08-05AC(NI)30/09/07 ANNUAL ACCTS
2008-03-26371S(NI)22/01/08 ANNUAL RETURN SHUTTLE
2007-08-08AC(NI)30/09/06 ANNUAL ACCTS
2007-01-26371S(NI)22/01/07 ANNUAL RETURN SHUTTLE
2007-01-26296(NI)CHANGE OF DIRS/SEC
2006-05-17371S(NI)22/01/06 ANNUAL RETURN SHUTTLE
2006-05-10AC(NI)30/09/05 ANNUAL ACCTS
2006-03-30AC(NI)31/03/05 ANNUAL ACCTS
2005-11-09UDM+A(NI)UPDATED MEM AND ARTS
2005-11-09RES(NI)SPECIAL/EXTRA RESOLUTION
2005-10-23233(NI)CHANGE OF ARD
2005-10-21371S(NI)22/01/05 ANNUAL RETURN SHUTTLE
2005-10-21UDM+A(NI)UPDATED MEM AND ARTS
2005-10-14UDM+A(NI)UPDATED MEM AND ARTS
2005-10-11CERTC(NI)CERT CHANGE
2005-10-11CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-10-09296(NI)CHANGE OF DIRS/SEC
2005-02-03AC(NI)31/03/04 ANNUAL ACCTS
2004-03-02371S(NI)22/01/04 ANNUAL RETURN SHUTTLE
2004-02-11AC(NI)31/03/03 ANNUAL ACCTS
2003-02-04AC(NI)31/03/02 ANNUAL ACCTS
2003-01-26371S(NI)22/01/03 ANNUAL RETURN SHUTTLE
2002-11-26AC(NI)31/03/01 ANNUAL ACCTS
2002-02-19371S(NI)22/01/02 ANNUAL RETURN SHUTTLE
2001-02-19371S(NI)22/01/01 ANNUAL RETURN SHUTTLE
2001-02-11AC(NI)31/03/00 ANNUAL ACCTS
2000-02-26371S(NI)22/01/00 ANNUAL RETURN SHUTTLE
2000-02-07AC(NI)31/03/99 ANNUAL ACCTS
1999-01-18371S(NI)22/01/99 ANNUAL RETURN SHUTTLE
1998-11-23AC(NI)31/03/98 ANNUAL ACCTS
1998-11-23233(NI)CHANGE OF ARD
1998-09-04295(NI)CHANGE IN SIT REG ADD
1998-03-04G98-2(NI)RETURN OF ALLOT OF SHARES
1998-01-23371S(NI)22/01/98 ANNUAL RETURN SHUTTLE
1998-01-23295(NI)CHANGE IN SIT REG ADD
1997-02-14232(NI)NOTICE OF ARD
1997-01-22G21(NI)PARS RE DIRS/SIT REG OFF
1997-01-22G23(NI)DECLN COMPLNCE REG NEW CO
1997-01-22ARTS(NI)ARTICLES
1997-01-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ASM (DEF) LTD

Intangible Assets
Patents
We have not found any records of ASM (DEF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASM (DEF) LTD
Trademarks
We have not found any records of ASM (DEF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM (DEF) LTD. 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 (69201 - Accounting and auditing activities) as ASM (DEF) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASM (DEF) LTD 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 ASM (DEF) LTD 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 ASM (DEF) LTD 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 BT45 6ED