ASAP DISCOUNTS LTD

Key Data

Status

Active

Company No.

06945011

Incorporation date

25/06/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2025

Cessation of Dean Lynn as a person with significant control on 2025-03-01

View PDF (1 pages)

12/11/2025

Termination of appointment of Dean Andrew Lynn as a director on 2025-11-01

View PDF (1 pages)

07/01/2025

Registered office address changed from , Unit 3 (Office 8), Galley Lane, Great Brickhill, Milton Keynes, MK17 9AA, England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2025-01-07

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

22/08/2024

Registered office address changed from , 2&3 Millfield Lane, Nether Poppleton, York, YO26 6GA, England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2024-08-22

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

07/11/2023

Notification of Dean Lynn as a person with significant control on 2023-08-09

View PDF (2 pages)

07/11/2023

Notification of Stephen Lightfoot as a person with significant control on 2023-08-09

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

11/10/2023

Registered office address changed from , Office 3, St Ann's House 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2023-10-11

View PDF (1 pages)

14/08/2023

Notification of Sd Ventures Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

14/08/2023

Cessation of Pfw Holdings Ltd as a person with significant control on 2023-08-11

View PDF (1 pages)

10/08/2023

Notification of Pfw Holdings Ltd as a person with significant control on 2023-08-04

View PDF (2 pages)

10/08/2023

Cessation of Kathryn Anne Wright as a person with significant control on 2023-08-04

View PDF (1 pages)

09/08/2023

Appointment of Mr Stephen Lightfoot as a director on 2023-08-09

View PDF (2 pages)

09/08/2023

Appointment of Mr Dean Andrew Lynn as a director on 2023-08-09

View PDF (2 pages)

09/08/2023

Termination of appointment of Kathryn Anne Wright as a director on 2023-08-09

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

17/05/2021

Registered office address changed from , Office 3, St Ann's House Guildford Road, Lightwater, Surrey, GU18 5RA, England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2021-05-17

View PDF (1 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

29/09/2020

Registered office address changed from , First Floor Dorna House Two, Guildford Road, West End, Surrey, GU24 9PW, England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2020-09-29

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

04/02/2019

Notification of Kathryn Anne Wright as a person with significant control on 2019-02-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Andrew John Stevens as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Termination of appointment of Douglas Stuart Scott as a director on 2019-02-01

View PDF (1 pages)

04/02/2019

Appointment of Miss Kathryn Anne Wright as a director on 2019-02-01

View PDF (2 pages)

01/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

10/05/2018

Registered office address changed from , 1 the Square, Lightwater, Surrey, GU18 5SS to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 2018-05-10

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Douglas Stuart Scott on 2017-10-31

View PDF (2 pages)

04/12/2017

Director's details changed for Mr Andrew John Stevens on 2017-10-23

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

15/08/2016

Cancellation of shares. Statement of capital on 2016-07-31

View PDF (4 pages)

15/08/2016

Purchase of own shares.

View PDF (3 pages)

25/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/05/2016

Termination of appointment of Gareth William Robinson as a director on 2016-03-11

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

10/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

30/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

05/07/2012

Director's details changed for Mr Gareth William Robinson on 2011-07-27

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Douglas Stuart Scott on 2011-07-27

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Andrew John Stevens on 2011-07-07

View PDF (2 pages)

25/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

27/03/2012

Sub-division of shares on 2012-03-03

View PDF (5 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-03

View PDF (6 pages)

27/10/2011

Purchase of own shares.

View PDF (3 pages)

14/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

23/06/2011

Director's details changed for Mr Gareth William Robinson on 2011-06-18

View PDF (2 pages)

23/06/2011

Director's details changed for Mr Andrew John Stevens on 2011-06-18

View PDF (2 pages)

23/06/2011

Director's details changed for Mr. Douglas Stuart Scott on 2011-06-18

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

06/02/2010

Director's details changed for Gareth William Robinson on 2009-11-01

View PDF (4 pages)

04/02/2010

Director's details changed for Douglas Stuart Scott on 2009-11-01

View PDF (6 pages)

20/01/2010

Appointment of Gareth William Robinson as a director

View PDF (2 pages)

20/01/2010

Appointment of Douglas Stuart Scott as a director

View PDF (2 pages)

30/12/2009

Director's details changed for Mr. Andrew John Stevens on 2009-11-01

View PDF (4 pages)

19/11/2009

Current accounting period shortened from 2010-06-30 to 2010-01-31

View PDF (3 pages)

25/06/2009

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-78.23 % *

* during past year

Cash in Bank

£22,352.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

07/11/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
79.09K
-
0.00
82.07K
-

2022
3
105.96K
-
0.00
102.66K
-

2023
2
82.01K
-
0.00
22.35K
-

2023
2
82.01K
-
0.00
22.35K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

82.01K £-22.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.35K £-78.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lightfoot, Stephen	Director	09/08/2023 - Present	32
Scott, Douglas Stuart	Director	25/06/2009 - 01/02/2019	77
Robinson, Gareth William	Director	25/06/2009 - 11/03/2016	26
Stevens, Andrew John	Director	25/06/2009 - 01/02/2019	45
Wright, Kathryn Anne	Director	01/02/2019 - 09/08/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASAP DISCOUNTS LTD

ASAP DISCOUNTS LTD is an(a) Active company incorporated on 25/06/2009 with the registered office located at Willoughby House (Office 7), 2 Broad Street, Stamford PE9 1PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP DISCOUNTS LTD?

ASAP DISCOUNTS LTD is currently Active. It was registered on 25/06/2009 .

Where is ASAP DISCOUNTS LTD located?

ASAP DISCOUNTS LTD is registered at Willoughby House (Office 7), 2 Broad Street, Stamford PE9 1PG.

What does ASAP DISCOUNTS LTD do?

ASAP DISCOUNTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASAP DISCOUNTS LTD have?

ASAP DISCOUNTS LTD had 2 employees in 2023.

What is the latest filing for ASAP DISCOUNTS LTD?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.