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Company Information for

ASGEN LIMITED

14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ,
Company Registration Number
03863299
Private Limited Company
Active

Company Overview

About Asgen Ltd
ASGEN LIMITED was founded on 1999-10-21 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Asgen Limited is a Private Limited Company registered in 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
ASGEN LIMITED
 
Legal Registered Office
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ
Other companies in CM3
 
Telephone01268 727771
 
Filing Information
Company Number 03863299
Company ID Number 03863299
Date formed 1999-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744059039  
Last Datalog update: 2023-11-06 15:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASGEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEACHTREE1279 LIMITED   SOPHELLA LIMITED
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Companies with same name ASGEN LIMITED
The following companies were found which have the same name as ASGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Asgen Enterprises, LLC Delaware Unknown
ASGEN FIRST LAUNDRY LLC 4706 PRESERVE PARK DR SPRING TX 77389 Active Company formed on the 2024-02-15
ASGENT LTD 112/114 WHITEGATE DRIVE BLACKPOOL LANCS FY3 9XH Active - Proposal to Strike off Company formed on the 2017-10-03
ASGENT TECHNOLOGY PTE. LTD. ANG MO KIO AVENUE 2 Singapore 567801 Dissolved Company formed on the 2008-09-13
ASGENT, INC. Singapore Active Company formed on the 2008-10-09

Company Officers of ASGEN LIMITED

Current Directors
Officer Role Date Appointed
KT COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-11-01
VINCENT STEPHENSON
Director 2018-02-01
BARRY MARTIN WICKS
Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEONARD TAYLOR
Company Secretary 1999-10-22 2006-06-30
LINDA WOOD
Company Secretary 1999-10-21 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KT COMPANY SECRETARIAL SERVICES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DENHAM OPTICAL SERVICES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
KT COMPANY SECRETARIAL SERVICES LIMITED PAULA STUBBS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KUDAFIZ LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED O'DONNELL SURF LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
KT COMPANY SECRETARIAL SERVICES LIMITED BIG STUFF DESIGNS LIMITED Company Secretary 2007-02-08 CURRENT 1994-02-08 Active
KT COMPANY SECRETARIAL SERVICES LIMITED D W TURNER LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A1 SAFES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED R.H. DEVELOPMENTS (ESSEX) LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED NEST PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ALLYN INTERNATIONAL SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELLOMOTO LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED M & P ESTATES TEAM LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-09-23
KT COMPANY SECRETARIAL SERVICES LIMITED DEADLINE DELIVERIES LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-09-17
KT COMPANY SECRETARIAL SERVICES LIMITED DOGSTAR SECURITY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-12 Dissolved 2014-11-04
KT COMPANY SECRETARIAL SERVICES LIMITED FURNITURES WORLD (UK) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
KT COMPANY SECRETARIAL SERVICES LIMITED J.J. AND K.D. LABOUR SUPPLIES LIMITED Company Secretary 2005-02-28 CURRENT 2001-03-23 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DOC SERVICES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED S W KIM LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED FREMONT INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 2004-02-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED GOOD HOMES AND HOUSING LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-19 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED D & A PROPERTY WORLD LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED UK FITNESS SUPPLIES LIMITED Company Secretary 2003-11-01 CURRENT 2002-10-18 Dissolved 2014-08-05
KT COMPANY SECRETARIAL SERVICES LIMITED A WALDEN INSTALLATIONS LIMITED Company Secretary 2003-10-05 CURRENT 2001-10-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ESSEX INDUSTRIAL DOORS LIMITED Company Secretary 2003-10-01 CURRENT 2000-09-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED F.E. BRIGHT LIMITED Company Secretary 2003-10-01 CURRENT 2001-09-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED WALKER & TURPIN CONSULTANTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-07-12 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KLEVER BROS LTD Company Secretary 2003-07-17 CURRENT 2003-07-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED P. LANGFORD ASSOCIATES LIMITED Company Secretary 2003-07-01 CURRENT 2002-06-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED HOME COUNTY WINDOWS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED JT INTERIOR SOLUTIONS LIMITED Company Secretary 2003-05-18 CURRENT 2002-05-17 Dissolved 2013-09-03
KT COMPANY SECRETARIAL SERVICES LIMITED STEVE KENT LIMITED Company Secretary 2003-04-26 CURRENT 2002-04-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SATURN PLUMBING AND HEATING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELMS COLLECTION LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SUPREME ENTERPRISES LIMITED Company Secretary 2003-03-20 CURRENT 1994-03-17 Active
KT COMPANY SECRETARIAL SERVICES LIMITED CMA CLAIMS LTD Company Secretary 2003-03-16 CURRENT 2000-03-15 Dissolved 2016-05-24
KT COMPANY SECRETARIAL SERVICES LIMITED SOUTH WOODHAM RADIO CARS LTD Company Secretary 2003-03-01 CURRENT 2000-02-25 Dissolved 2013-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED FIREFOX INTERNATIONAL LIMITED Company Secretary 2002-12-20 CURRENT 2000-12-29 Dissolved 2015-03-30
KT COMPANY SECRETARIAL SERVICES LIMITED LONGBOURN HOUSE LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED PJM COMMUNICATIONS LTD Company Secretary 2002-06-05 CURRENT 1999-03-29 Dissolved 2015-11-10
KT COMPANY SECRETARIAL SERVICES LIMITED BATTERSEA ESTATES + TRADING LIMITED Company Secretary 2002-06-01 CURRENT 2001-10-11 Active
BARRY MARTIN WICKS MAX ASBESTOS SERVICES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Asbestos OperativeBasildonAsbestos Removal Operative required for licenced and non-licenced work. Working within Essex and London. Applicants must have in date Training, Medical and2016-05-06

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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
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-08Change of details for Mr Barry Martin Wicks as a person with significant control on 2016-04-06
2022-11-08PSC04Change of details for Mr Barry Martin Wicks as a person with significant control on 2016-04-06
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-20RES12Resolution of varying share rights or name
2019-11-15AP01DIRECTOR APPOINTED MR DOMINIC ST JOHN BELL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT STEPHENSON
2019-08-13TM02Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-02-08AP01DIRECTOR APPOINTED MR VINCENT STEPHENSON
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-04-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-04AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-20AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-20SH0122/10/13 STATEMENT OF CAPITAL GBP 150
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16SH0106/04/13 STATEMENT OF CAPITAL GBP 150
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 125
2013-11-07AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0121/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Barry Martin Wicks on 2009-10-01
2009-12-21CH04SECRETARY'S DETAILS CHNAGED FOR KT COMPANY SECRETARIAL SERVICES LIMITED on 2009-10-01
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS, CHELMSFORD ESSEX CM3 5TQ
2007-10-25363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16169£ IC 125/100 25/11/06 £ SR 25@1=25
2007-01-16RES13SHARES ISSUED 25/11/06
2007-01-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03288bSECRETARY RESIGNED
2006-11-0388(2)RAD 30/06/06--------- £ SI 25@1=25 £ IC 100/125
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-15288cSECRETARY'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-18363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-05363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THORNTON HOUSE 104 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZF
2001-01-21363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-10-28288bSECRETARY RESIGNED
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ASGEN 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 ASGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 5,917
Creditors Due Within One Year 2011-11-01 £ 27,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 59,550
Current Assets 2011-11-01 £ 131,180
Debtors 2011-11-01 £ 71,630
Fixed Assets 2011-11-01 £ 17,652
Shareholder Funds 2011-11-01 £ 115,631
Tangible Fixed Assets 2011-11-01 £ 17,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASGEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASGEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASGEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Uttlesford District Council 2013-6 GBP £13,735
Uttlesford District Council 2013-5 GBP £11,050
Uttlesford District Council 2013-4 GBP £31,675
Uttlesford District Council 2012-3 GBP £4,392 Housing Repair - Pl Repairs
Uttlesford District Council 2012-2 GBP £3,491 Housing Repair - Pl Repairs
Uttlesford District Council 2012-1 GBP £790 Housing Repair - Pl Repairs
Uttlesford District Council 2011-12 GBP £6,312 Dis Facil Grt - Cap Grt L&B
Uttlesford District Council 2011-11 GBP £8,658 Housing Repair - Pl Repairs
Uttlesford District Council 2011-10 GBP £3,768 Housing Repair - Pl Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ASGEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES 10 Josselin Court Josselin Road Basildon Essex SS13 1QF 9,6002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASGEN 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 ASGEN 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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