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Home > England & Wales Companies > ASGARD BUILDING CONTROL LTD
Company Information for

ASGARD BUILDING CONTROL LTD

UNIT 4 MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
06718119
Private Limited Company
Liquidation

Company Overview

About Asgard Building Control Ltd
ASGARD BUILDING CONTROL LTD was founded on 2008-10-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Asgard Building Control Ltd 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
ASGARD BUILDING CONTROL LTD
 
Legal Registered Office
UNIT 4 MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in LE9
 
Filing Information
Company Number 06718119
Company ID Number 06718119
Date formed 2008-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943054828  
Last Datalog update: 2024-12-05 20:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASGARD BUILDING CONTROL LTD
The accountancy firm based at this address is J27 ACCOUNTANTS LIMITED
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Company Officers of ASGARD BUILDING CONTROL LTD

Current Directors
Officer Role Date Appointed
BEVERLEY DAWN BRAND
Company Secretary 2008-10-08
JOHN DAVID BRAND
Director 2008-10-08

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
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-08-31
2022-09-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-12Appointment of a voluntary liquidator
2022-09-12600Appointment of a voluntary liquidator
2022-09-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-01
2022-09-06Voluntary liquidation declaration of solvency
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 22 New Inn Close Broughton Astley Leicestershire LE9 6SU
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 22 New Inn Close Broughton Astley Leicestershire LE9 6SU
2022-09-06LIQ01Voluntary liquidation declaration of solvency
2022-07-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA01Previous accounting period extended from 31/10/21 TO 30/04/22
2022-01-05DIRECTOR APPOINTED MRS GILLIAN BRAND
2022-01-05AP01DIRECTOR APPOINTED MRS GILLIAN BRAND
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-01-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-02PSC04Change of details for Mr John David Brand as a person with significant control on 2019-10-02
2019-01-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-02-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-19AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-10AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-20AR0108/10/13 ANNUAL RETURN FULL LIST
2013-01-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0108/10/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0108/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16AR0108/10/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01Director's details changed for Mr John David Brand on 2009-10-08
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY DAWN BRAND on 2009-10-08
2008-10-23288aSecretary appointed mrs beverley dawn brand
2008-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASGARD BUILDING CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-09-06
Resolutions for Winding-up2022-09-06
Appointment of Liquidators2022-09-06
Fines / Sanctions
No fines or sanctions have been issued against ASGARD BUILDING CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASGARD BUILDING CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 51,576
Provisions For Liabilities Charges 2012-11-01 £ 325
Provisions For Liabilities Charges 2012-10-31 £ 390
Provisions For Liabilities Charges 2011-10-31 £ 85

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-04-30

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 ASGARD BUILDING CONTROL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 10
Called Up Share Capital 2012-10-31 £ 10
Called Up Share Capital 2011-10-31 £ 10
Cash Bank In Hand 2012-11-01 £ 44,872
Cash Bank In Hand 2012-10-31 £ 20,354
Cash Bank In Hand 2011-10-31 £ 12,260
Current Assets 2012-11-01 £ 56,874
Current Assets 2012-10-31 £ 48,840
Current Assets 2011-10-31 £ 29,885
Debtors 2012-11-01 £ 12,002
Debtors 2012-10-31 £ 28,486
Debtors 2011-10-31 £ 17,625
Fixed Assets 2012-11-01 £ 1,624
Fixed Assets 2012-10-31 £ 1,946
Fixed Assets 2011-10-31 £ 405
Shareholder Funds 2012-11-01 £ 7,149
Shareholder Funds 2012-10-31 £ 6,760
Shareholder Funds 2011-10-31 £ 273
Tangible Fixed Assets 2012-11-01 £ 1,624
Tangible Fixed Assets 2012-10-31 £ 1,946
Tangible Fixed Assets 2011-10-31 £ 405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASGARD BUILDING CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASGARD BUILDING CONTROL LTD
Trademarks
We have not found any records of ASGARD BUILDING CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASGARD BUILDING CONTROL LTD. 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 (43999 - Other specialised construction activities n.e.c.) as ASGARD BUILDING CONTROL LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ASGARD BUILDING CONTROL LTD 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 ASGARD BUILDING CONTROL LTD 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 ASGARD BUILDING CONTROL LTD 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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