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Home > England & Wales Companies > ASA (HOLDINGS) LIMITED
Company Information for

ASA (HOLDINGS) LIMITED

C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
03409002
Private Limited Company
Active

Company Overview

About Asa (holdings) Ltd
ASA (HOLDINGS) LIMITED was founded on 1997-07-24 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Asa (holdings) Limited is a Private Limited Company registered in ENGLAND 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
ASA (HOLDINGS) LIMITED
 
Legal Registered Office
C/O DPC STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST5
 
Filing Information
Company Number 03409002
Company ID Number 03409002
Date formed 1997-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2024
Account next due 29/01/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB463834570  
Last Datalog update: 2025-02-05 12:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASA (HOLDINGS) LIMITED
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Company Officers of ASA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN PATRICIA BIALKOWSKI
 Company Secretary 1997-08-18
SIMON ANDREW BIALKOWSKI
 Director 1997-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDMUND GODFREY
 Nominated Secretary 1997-07-24 1997-08-18
JOHN MICHAEL EDWARDS
 Director 1997-07-24 1997-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PATRICIA BIALKOWSKI ASA STEEL STRUCTURES LIMITED Company Secretary 1997-06-27 CURRENT 1987-01-30 Liquidation
SIMON ANDREW BIALKOWSKI ASA STEEL STRUCTURES LIMITED Director 1991-09-14 CURRENT 1987-01-30 Liquidation

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
2025-01-2129/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-10CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-09-13CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Suite 14 Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffs ST6 4BF United Kingdom
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-04-29TM02Termination of appointment of Helen Patricia Bialkowski on 2021-04-21
2021-03-25AA01Current accounting period shortened from 31/08/21 TO 30/04/21
2020-12-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-17AA01Current accounting period shortened from 31/01/21 TO 31/08/20
2020-02-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/19 FROM Brick Kiln Lane Park House Industrial Estate Wes Newcastle Under Lyne Staffordshire ST5 7EF
2018-10-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08CH01Director's details changed for Simon Andrew Bialkowski on 2013-02-01
2013-08-08AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-12AR0124/07/12 ANNUAL RETURN FULL LIST
2012-09-05RES12VARYING SHARE RIGHTS AND NAMES
2012-09-05RES01ADOPT ARTICLES 05/09/12
2012-09-05SH10Particulars of variation of rights attached to shares
2012-09-05SH08Change of share class name or designation
2012-08-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06CH01Director's details changed for Simon Andrew Bialkowski on 2011-09-22
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR HELEN PATRICIA BIALKOWSKI on 2011-09-22
2011-08-18MG01Particulars of a mortgage or charge / charge no: 2
2011-07-26AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0124/07/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-19363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-11363aRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-08363aRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-05363aRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-08-18363aRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-08363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-11-27123NC INC ALREADY ADJUSTED 21/10/97
1997-11-27SRES04£ NC 10000/30000 21/10/
1997-11-2788(2)RAD 21/10/97--------- £ SI 499@1=499 £ IC 2/501
1997-11-2788(2)RAD 21/10/97--------- £ SI 29499@1=29499 £ IC 501/30000
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03288aNEW SECRETARY APPOINTED
1997-09-03288bDIRECTOR RESIGNED
1997-09-03288bSECRETARY RESIGNED
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET
1997-08-21CERTNMCOMPANY NAME CHANGED GRINDCO 132 LIMITED CERTIFICATE ISSUED ON 22/08/97
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASA (HOLDINGS) LIMITED 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 ASA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-08-18 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-01-31
Annual Accounts
2020-08-31
Annual Accounts
2021-04-30

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 ASA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASA (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASA (HOLDINGS) 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 (96090 - Other service activities n.e.c.) as ASA (HOLDINGS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ASA (HOLDINGS) 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 ASA (HOLDINGS) 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 ASA (HOLDINGS) 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.
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    Other companies at postcode ST4 6SR