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Home > England & Wales Companies > A.S.M.I. LIMITED
Company Information for

A.S.M.I. LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
04562948
Private Limited Company
Liquidation

Company Overview

About A.s.m.i. Ltd
A.S.M.I. LIMITED was founded on 2002-10-15 and has its registered office in 234 Southchurch Road. The organisation's status is listed as "Liquidation". A.s.m.i. Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.S.M.I. LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 04562948
Company ID Number 04562948
Date formed 2002-10-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-10-13
Return next due 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.M.I. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name A.S.M.I. LIMITED
The following companies were found which have the same name as A.S.M.I. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.S.M.I. RESOURCES SDN. BHD. Unknown
A.S.M.I. TRANSPORT & ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10

Company Officers of A.S.M.I. LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH GOULD
Company Secretary 2002-10-15
WILLIAM FREDERICK DAINTY
Director 2002-10-15
BERNARD JOSEPH GOULD
Director 2002-10-15
TIMOTHY SIMON GOULD
Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-15 2002-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH GOULD TSG THERMAL CONTRACTS LIMITED Director 2015-04-09 CURRENT 2014-08-05 Active
BERNARD JOSEPH GOULD ASMI CONTRACTS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
TIMOTHY SIMON GOULD 38 GENESTA ROAD RTM COMPANY LTD Director 2016-06-21 CURRENT 2016-06-21 Active
TIMOTHY SIMON GOULD TSG THERMAL CONTRACTS LIMITED Director 2015-04-09 CURRENT 2014-08-05 Active
TIMOTHY SIMON GOULD ASMI CONTRACTS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23

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
2017-12-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 31 POND CHASE NURSERIES FOLLY LANE HOCKLEY ESSEX SS5 4SR
2014-10-244.20STATEMENT OF AFFAIRS/4.19
2014-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-28AR0113/10/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-29AR0113/10/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-12-13AR0113/10/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON GOULD / 13/10/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH GOULD / 13/10/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK DAINTY / 13/10/2011
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0113/10/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15AR0113/10/09 FULL LIST
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-14AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-07363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-0788(2)RAD 15/10/02--------- £ SI 300@1=300 £ IC 1/301
2003-03-10225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A.S.M.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-21
Appointment of Liquidators2014-10-21
Meetings of Creditors2014-09-25
Fines / Sanctions
No fines or sanctions have been issued against A.S.M.I. 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 2009-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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.M.I. LIMITED

Intangible Assets
Patents
We have not found any records of A.S.M.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.M.I. LIMITED
Trademarks
We have not found any records of A.S.M.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.M.I. 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 (43390 - Other building completion and finishing) as A.S.M.I. LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where A.S.M.I. 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 TypeResolutions for Winding-up
Defending partyA.S.M.I. LIMITEDEvent Date2014-10-09
At a General Meeting of the members of the above named company, duly convened and held at Novotel Hotel, 10 Pepys Street, London, EC3N 2NR on 9 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Bernard Gould , Chairman : 9 October 2014 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.S.M.I. LIMITEDEvent Date2014-10-09
Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.S.M.I. LIMITEDEvent Date2014-09-05
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 9 October 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 29 September 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Thomas Brown of Begbies Traynor (Central) LLP by e-mail at thomas.brown@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.M.I. 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.M.I. 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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