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Company Information for

ASRAN LIMITED

EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
05192230
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Asran Ltd
ASRAN LIMITED was founded on 2004-07-28 and had its registered office in Edgware. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
ASRAN LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05192230
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-02-13
Type of accounts MICRO
Last Datalog update: 2018-02-14 02:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASRAN LIMITED

Company Officers of ASRAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARTERS
Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIRKCOURT LIMITED
Company Secretary 2004-07-29 2008-12-03
HENISTONE FINANCE LIMITED
Director 2004-07-29 2007-04-05
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-07-28 2004-07-29
BUYVIEW LTD
Nominated Director 2004-07-28 2004-07-29

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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-16DS01APPLICATION FOR STRIKING-OFF
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-17GAZ1FIRST GAZETTE
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 22/09/2016
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0128/07/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0128/07/14 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 10/09/2013
2013-07-31AR0128/07/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 14/05/2013
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 07/09/2011
2011-08-08AR0128/07/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 20/06/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0128/07/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 73 PAVILION WAY RUISLIP MIDDLESEX HA4 9JL UNITED KINGDOM
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTERS / 06/11/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2006-01-10GAZ1FIRST GAZETTE
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-0188(2)RAD 29/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288bSECRETARY RESIGNED
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASRAN 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 Off2006-01-10
Fines / Sanctions
No fines or sanctions have been issued against ASRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASRAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ASRAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 176
Current Assets 2012-04-01 £ 24,595
Debtors 2012-04-01 £ 24,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASRAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASRAN LIMITED
Trademarks
We have not found any records of ASRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASRAN 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 (82990 - Other business support service activities not elsewhere classified) as ASRAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ASRAN 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 partyASRAN LIMITEDEvent Date2006-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASRAN 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 ASRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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