Asia-tek Ltd in Denford KETTERING

Asia-tek Ltd KETTERING

Asia-tek started in year 2009 as Private Limited Company with registration number 07024562. The Asia-tek company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Kettering at The Rising School Lane. Postal code: NN14 4PZ.

Currently there are 3 directors in the the company, namely Pauline C., Roger D. and Richard C.. In addition one secretary - Richard C. - is with the firm. As of 9 June 2024, there were 3 ex directors - Amanda D., Richard C. and others listed below. There were no ex secretaries.

Asia-tek Ltd Address / Contact

Office Address	The Rising School Lane
Office Address2	Denford
Town	Kettering
Post code	NN14 4PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07024562
Date of Incorporation	Mon, 21st Sep 2009
Industry	Manufacture of footwear
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Pauline C.

Position: Director

Appointed: 14 September 2014

Roger D.

Position: Director

Appointed: 14 September 2014

Richard C.

Position: Secretary

Appointed: 30 September 2009

Richard C.

Position: Director

Appointed: 30 September 2009

Amanda D.

Position: Director

Appointed: 30 September 2009

Resigned: 01 September 2013

Richard C.

Position: Director

Appointed: 30 September 2009

Resigned: 01 September 2013

Yomtov J.

Position: Director

Appointed: 21 September 2009

Resigned: 22 September 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Dcd Design Ltd from Rushden, England. This PSC is classified as "a limited company registered in england" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dcd Design Ltd

Crown House 310 Wellingborough Road, Rushden, NN10 6PP, England

Legal authority	Companies Act
Legal form	Limited Company Registered In England
Country registered	England
Place registered	Companies House Cardiff
Registration number	6198098
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	640 553	937 094	478 225	935 879	722 671	877 334	603 029
Current Assets	759 905	1 387 877	1 115 065	1 067 176	960 796	1 036 453	816 013
Debtors	119 352	450 783	636 840	131 297	238 125	159 119	212 984
Net Assets Liabilities	523 779	918 578	479 908	625 346	420 708	457 659	125

Other
Version Production Software			2 021		2 021	2 022	2 023
Average Number Employees During Period	5	5	5	5	5	5	5
Creditors	236 126	469 299	635 157	441 830	540 088	578 794	815 888
Net Current Assets Liabilities	523 779	918 578	479 908	625 346	420 708	457 659	125
Taxation Social Security Payable	58 877	113 257	54 585	34 368	70 275	102 856	-2 000
Trade Creditors Trade Payables	177 249	356 042	580 572	397 975	451 648	471 702	806 173
Trade Debtors Trade Receivables	119 352	450 783	636 840	131 297	238 125	159 119	212 984
Value-added Tax Payable			16 335	9 487	18 165	4 236	11 715

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 21st September 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 21st September 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 21st September 2021 filed on: 23rd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 21st September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 3rd, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 21st September 2019 filed on: 22nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 21st September 2018 filed on: 23rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 21st September 2017 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 21st September 2016 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st September 2015 filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st September 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th September 2014	capital
AP01	New director appointment on Sunday 14th September 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 14th September 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 5th March 2014 from Kingswood School Lane Denford Kettering Northants NN14 4PZ filed on: 5th, March 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2013 filed on: 25th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st September 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
CH03	On Sunday 1st September 2013 secretary's details were changed filed on: 25th, September 2013	officers	Free Download (1 page)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th September 2013 filed on: 25th, September 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st September 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st September 2011 filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st September 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th December 2009. filed on: 29th, December 2009	officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 29th December 2009) of a secretary filed on: 29th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th December 2009. filed on: 29th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th December 2009. filed on: 29th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 29th December 2009. filed on: 29th, December 2009	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd December 2009 from Crown House 310 Wellingborough Road Rushden Northamptonshire NN10 6PP filed on: 2nd, December 2009	address	Free Download (2 pages)
AD01	Change of registered office on Thursday 19th November 2009 from Kingswood School Lane Denford / Kettering Northants NN14 4PZ filed on: 19th, November 2009	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th September 2009 filed on: 19th, November 2009	capital	Free Download (2 pages)
288b	On Tuesday 22nd September 2009 Appointment terminated director filed on: 22nd, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2009	incorporation	Free Download (9 pages)

Asia-tek Ltd KETTERING

Asia-tek Ltd Address / Contact

Company Information / Profile

Company staff

Pauline C.

Roger D.

Richard C.

Richard C.

Amanda D.

Richard C.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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