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Home > England & Wales Companies > A.S.B. (UK) LIMITED
Company Information for

A.S.B. (UK) LIMITED

113 LONDON ROAD, SAINT ALBANS, HERTFORDSHIRE, AL1 1LR,
Company Registration Number
04345135
Private Limited Company
Active

Company Overview

About A.s.b. (uk) Ltd
A.S.B. (UK) LIMITED was founded on 2001-12-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A.s.b. (uk) 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
A.S.B. (UK) LIMITED
 
Legal Registered Office
113 LONDON ROAD
SAINT ALBANS
HERTFORDSHIRE
AL1 1LR
Other companies in AL1
 
Filing Information
Company Number 04345135
Company ID Number 04345135
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/01/2023
Account next due 25/10/2024
Latest return 07/07/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.B. (UK) LIMITED
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Company Officers of A.S.B. (UK) LIMITED

Current Directors
Officer Role Date Appointed
LOCH KAUR
 Company Secretary 2004-12-13
SURJIT SINGH MADHAN
 Director 2014-04-10
BALBIR SINGH
 Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAL SINGH
 Director 2014-08-11 2015-06-30
PAL SINGH
 Director 2015-02-16 2015-06-30
SURJIT SINGH MADHAN
 Director 2014-04-10 2014-04-10
PAL SINGH
 Director 2007-06-01 2007-11-01
ANAND SINGH MADHAAN
 Company Secretary 2003-01-15 2004-12-13
ANAND SINGH MADHAAN
 Director 2003-05-01 2004-12-13
RAVINDER SINGH
 Company Secretary 2002-01-02 2003-01-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-24 2001-12-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-24 2001-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR SINGH AIRLINK HOTEL & BANQUETING SUITE LTD Director 2013-08-01 CURRENT 2013-08-01 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043451350008
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043451350007
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 043451350009
2023-03-07CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-2626/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350008
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 043451350007
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350007
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-05-21TM02Termination of appointment of Loch Kaur on 2021-04-01
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 26/01/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-21AA01Previous accounting period shortened from 27/01/19 TO 26/01/19
2019-10-25AA01Previous accounting period shortened from 28/01/19 TO 27/01/19
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350006
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350005
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-11AA28/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA01Previous accounting period shortened from 29/01/17 TO 28/01/17
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-04AA29/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAL SINGH
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350004
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043451350003
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-12AA29/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28AA01Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-11-10CH01Director's details changed for Mr Surjeet Singh on 2013-01-13
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAL SINGH
2015-10-28CH01Director's details changed for Mr Surjeet Singh on 2013-01-19
2015-10-28AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0107/07/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR PAL SINGH
2015-08-05CH01Director's details changed for Mr Surjeet Singh on 2013-09-06
2014-11-20CH01Director's details changed for Mr Surjeet Singh on 2013-09-06
2014-11-07AP01DIRECTOR APPOINTED MR SURJIT SINGH MADHAN
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT SINGH MADHAN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0121/09/14 FULL LIST
2014-10-16AP01DIRECTOR APPOINTED MR PAL SINGH
2014-10-16AP01DIRECTOR APPOINTED MR SURJIT SINGH MADHAN
2014-10-16AR0119/09/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJEET SINGH / 12/08/2013
2014-10-09AA31/01/14 TOTAL EXEMPTION FULL
2014-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SATWAN KAUR / 06/09/2013
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0104/09/14 FULL LIST
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJEET SINGH / 03/09/2013
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOCH KAUR / 03/09/2013
2013-10-24AR0104/09/13 FULL LIST
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJEET SINGH / 06/09/2013
2013-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / SATWAN KAUR / 06/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJEET SINGH / 12/08/2013
2013-09-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13
2013-05-23AA31/01/13 TOTAL EXEMPTION FULL
2012-09-20AR0104/09/12 FULL LIST
2012-08-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12
2012-05-29AA31/01/12 TOTAL EXEMPTION FULL
2011-11-23AR0102/11/11 FULL LIST
2011-10-03AA31/01/11 TOTAL EXEMPTION FULL
2010-11-12AR0102/11/10 FULL LIST
2010-06-28AA31/01/10 TOTAL EXEMPTION FULL
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03AR0102/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJEET SINGH / 03/11/2009
2009-09-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-04AA31/01/09 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-08-26AA31/01/08 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-01-17363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
2004-12-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-18363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-13288aNEW DIRECTOR APPOINTED
2003-03-01288bSECRETARY RESIGNED
2003-03-01363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-03-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-02288bSECRETARY RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to A.S.B. (UK) 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 A.S.B. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-12-15 Outstanding TIE RACK LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-29
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2018-01-28
Annual Accounts
2019-01-26
Annual Accounts
2020-01-26
Annual Accounts
2021-01-31

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.B. (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A.S.B. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.B. (UK) LIMITED
Trademarks
We have not found any records of A.S.B. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.B. (UK) 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 (68209 - Other letting and operating of own or leased real estate) as A.S.B. (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.B. (UK) 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 A.S.B. (UK) 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.B. (UK) 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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