Asg Associates Limited in Grange Road BATLEY - WF17 6LX

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Asg Associates Limited BATLEY

Founded in 2004, Asg Associates, classified under reg no. 05298097 is an active company. Currently registered at Unit 1A Greenhill Mills WF17 6LX, Batley the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Adrian J. and Steven H.. In addition one secretary - Adrian J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 28 May 2010.

Asg Associates Limited Address / Contact

Office Address	Unit 1A Greenhill Mills
Office Address2	Grange Road
Town	Batley
Post code	WF17 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298097
Date of Incorporation	Fri, 26th Nov 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Adrian J.

Position: Secretary

Appointed: 15 January 2012

Adrian J.

Position: Director

Appointed: 31 March 2005

Steven H.

Position: Director

Appointed: 31 March 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 26 November 2004

Resigned: 26 November 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Stephen M.

Position: Director

Appointed: 26 November 2004

Resigned: 28 May 2010

Stephen M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 28 May 2010

Graham H.

Position: Director

Appointed: 26 November 2004

Resigned: 17 April 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Asg Fabrications Ltd from Batley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asg Fabrications Ltd

1a Greenhill Mills Grange Road, Batley, WF17 6LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 16th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
TM01	2019/04/17 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/26 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/30	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/12	capital
AR01	Annual return drawn up to 2013/11/26 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/26 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2012/01/20 filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/26 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/26 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 1st, December 2010	accounts	Free Download (5 pages)
TM02	2010/06/04 - the day secretary's appointment was terminated filed on: 4th, June 2010	officers	Free Download (1 page)
TM01	2010/06/04 - the day director's appointment was terminated filed on: 4th, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/26 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 14th, May 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/07/2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 08/06/07 from: unit 4 greenhill mills grange road batley west yorkshire WF17 6LX filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: unit 4 greenhill mills grange road batley west yorkshire WF17 6LX filed on: 8th, June 2007	address	Free Download (1 page)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (3 pages)
88(2)R	Alloted 996 shares on 2006/03/27. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2006/03/27. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2006	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, December 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2005/03/31. Value of each share 1 £, total number of shares: 4. filed on: 27th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/03/31. Value of each share 1 £, total number of shares: 4. filed on: 27th, July 2005	capital	Free Download (2 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On 2004/12/20 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/20 New secretary appointed;new director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/20 New secretary appointed;new director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, December 2004	address	Free Download (1 page)
288a	On 2004/12/20 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 20th, December 2004	accounts	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (14 pages)

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