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Home > England & Wales Companies > A S A P PUBLISHING LIMITED
Company Information for

A S A P PUBLISHING LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
03905486
Private Limited Company
Active

Company Overview

About A S A P Publishing Ltd
A S A P PUBLISHING LIMITED was founded on 2000-01-12 and has its registered office in London. The organisation's status is listed as "Active". A S A P Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A S A P PUBLISHING LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in BH21
 
Filing Information
Company Number 03905486
Company ID Number 03905486
Date formed 2000-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2021-01-06 07:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S A P PUBLISHING LIMITED
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Company Officers of A S A P PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ALLANA TAPPENDEN
Director 2014-03-24
PHILIP ARTHUR GEORGE TAPPENDEN
Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR GEORGE TAPPENDEN
Company Secretary 2000-01-12 2008-09-30
ALAN DENIS GILL
Director 2000-01-12 2007-12-17
ANNETTE JULIA FARR
Director 2000-01-12 2007-10-11
STEWART ALEXANDER FARR
Director 2000-01-12 2007-10-11
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-01-12 2000-01-12

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
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039054860002
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039054860002
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Middlesex House High Street Edgware Middlesex HA8 7LH England
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Redcotts House 1 Redcotts Lane Wimborne Wimborne Dorset BH21 1JX
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10DISS40Compulsory strike-off action has been discontinued
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mrs Allana Tappenden on 2015-01-12
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-04AP01DIRECTOR APPOINTED MRS ALLANA TAPPENDEN
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-05AAMDAmended accounts made up to 2010-12-31
2013-01-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-08-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-06-30AR0112/01/11 FULL LIST
2011-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0112/01/10 FULL LIST
2009-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 24 WEST STREET WIMBORNE DORSET BH21 1JS
2009-03-09190LOCATION OF DEBENTURE REGISTER
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY PHILIP TAPPENDEN
2008-04-24363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 17A CROWN MEAD WIMBORNE DORSET BH21 1HN
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-02-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-03-07363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-02363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX
2000-02-0688(2)RAD 12/01/00--------- £ SI 3@1=3 £ IC 1/4
2000-02-01225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-01-19288bSECRETARY RESIGNED
2000-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to A S A P PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against A S A P PUBLISHING 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
DEBENTURE 2008-11-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2012-01-01 £ 54,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 A S A P PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 722
Current Assets 2012-01-01 £ 55,168
Debtors 2012-01-01 £ 54,446
Fixed Assets 2012-01-01 £ 982
Shareholder Funds 2012-01-01 £ 1,292
Tangible Fixed Assets 2012-01-01 £ 982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A S A P PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S A P PUBLISHING LIMITED
Trademarks
We have not found any records of A S A P PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S A P PUBLISHING 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 (58142 - Publishing of consumer and business journals and periodicals) as A S A P PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A S A P PUBLISHING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA S A P PUBLISHING LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S A P PUBLISHING 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 A S A P PUBLISHING 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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