Company Information for ASGEN LIMITED
14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ,
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Company Registration Number
03863299
Private Limited Company
Active |
Company Name | |||
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ASGEN LIMITED | |||
Legal Registered Office | |||
14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ Other companies in CM3 | |||
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Company Number | 03863299 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KT COMPANY SECRETARIAL SERVICES LIMITED |
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VINCENT STEPHENSON |
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BARRY MARTIN WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY LEONARD TAYLOR |
Company Secretary | ||
LINDA WOOD |
Company Secretary |
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D W TURNER LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
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R.H. DEVELOPMENTS (ESSEX) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
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M & P ESTATES TEAM LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-09-23 | |
DEADLINE DELIVERIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2013-09-17 | |
DOGSTAR SECURITY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2014-11-04 | |
FURNITURES WORLD (UK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
J.J. AND K.D. LABOUR SUPPLIES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-03-23 | Liquidation | |
DOC SERVICES LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
S W KIM LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-04 | Active | |
COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
FREMONT INVESTMENTS LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-02-25 | Active | |
GOOD HOMES AND HOUSING LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
D & A PROPERTY WORLD LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
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A WALDEN INSTALLATIONS LIMITED | Company Secretary | 2003-10-05 | CURRENT | 2001-10-04 | Active | |
ESSEX INDUSTRIAL DOORS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2000-09-07 | Active | |
F.E. BRIGHT LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-09-25 | Active | |
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HOME COUNTY WINDOWS LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
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Job Title | Location | Job description | Date posted |
---|---|---|---|
Asbestos Operative | Basildon | Asbestos Removal Operative required for licenced and non-licenced work. Working within Essex and London. Applicants must have in date Training, Medical and |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
Change of details for Mr Barry Martin Wicks as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr Barry Martin Wicks as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR DOMINIC ST JOHN BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT STEPHENSON | |
TM02 | Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 150 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Martin Wicks on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KT COMPANY SECRETARIAL SERVICES LIMITED on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS, CHELMSFORD ESSEX CM3 5TQ | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 125/100 25/11/06 £ SR 25@1=25 | |
RES13 | SHARES ISSUED 25/11/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/06/06--------- £ SI 25@1=25 £ IC 100/125 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THORNTON HOUSE 104 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZF | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 5,917 |
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Creditors Due Within One Year | 2011-11-01 | £ 27,284 |
Creditors and other liabilities
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Uttlesford District Council | |
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Uttlesford District Council | |
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Uttlesford District Council | |
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Uttlesford District Council | |
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Housing Repair - Pl Repairs |
Uttlesford District Council | |
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Housing Repair - Pl Repairs |
Uttlesford District Council | |
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Housing Repair - Pl Repairs |
Uttlesford District Council | |
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Dis Facil Grt - Cap Grt L&B |
Uttlesford District Council | |
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Housing Repair - Pl Repairs |
Uttlesford District Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Basildon Council | WORKSHOP AND PREMISES | 10 Josselin Court Josselin Road Basildon Essex SS13 1QF | 9,600 | 2014-04-01 |
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.
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. |