ASB TRADING LTD

Key Data

Status

Active

Company No.

07531966

Incorporation date

16/02/2011

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

24/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

01/09/2023

Registered office address changed from The Cube Coe Street Bolton BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01

View PDF (1 pages)

01/09/2023

Change of details for P2G.Com Worldwide Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

23/03/2023

Termination of appointment of James Brett Greenbury as a director on 2023-03-12

View PDF (1 pages)

23/03/2023

Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/01/2023

Appointment of Ieva Bagdanaviciute as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Appointment of Mr Paul Doble as a director on 2023-01-23

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

13/09/2021

Appointment of Mr Simon Andrew Shaw as a director on 2021-08-20

View PDF (2 pages)

22/07/2021

Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 2021-07-15

View PDF (1 pages)

17/07/2021

Satisfaction of charge 075319660001 in full

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (37 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

28/02/2020

Registration of charge 075319660001, created on 2020-02-13

View PDF (15 pages)

18/12/2019

Resolutions

View PDF (36 pages)

05/08/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

05/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (35 pages)

05/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (2 pages)

05/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

09/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

09/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (2 pages)

09/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

10/05/2018

Termination of appointment of Gary Stephen Manton as a director on 2018-03-12

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

02/03/2018

Notification of P2G.Com Worldwide Limited as a person with significant control on 2017-07-21

View PDF (1 pages)

02/03/2018

Cessation of Susan Christine Brooks as a person with significant control on 2017-07-21

View PDF (1 pages)

02/03/2018

Cessation of Anthony George Brooks as a person with significant control on 2017-07-21

View PDF (1 pages)

31/07/2017

Appointment of Mr James Brett Greenbury as a director on 2017-07-21

View PDF (3 pages)

31/07/2017

Appointment of Mr Richard Harry Phillip Adams-Mercer as a director on 2017-07-21

View PDF (3 pages)

31/07/2017

Appointment of Mr Gary Stephen Manton as a director on 2017-07-21

View PDF (3 pages)

31/07/2017

Termination of appointment of Susan Christine Brooks as a director on 2017-07-21

View PDF (2 pages)

31/07/2017

Termination of appointment of Anthony George Brooks as a director on 2017-07-21

View PDF (2 pages)

31/07/2017

Termination of appointment of Susan Christine Brooks as a secretary on 2017-07-21

View PDF (2 pages)

31/07/2017

Registered office address changed from Bank Chambers 61 High Street Cranbrook TN17 3EG to The Cube Coe Street Bolton BL3 6BU on 2017-07-31

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

09/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

11/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/10/2012

Previous accounting period extended from 2012-02-29 to 2012-03-31

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

16/02/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenbury, James Brett	Director	21/07/2017 - 12/03/2023	46
Shaw, Simon Andrew	Director	20/08/2021 - 12/03/2023	73
Mr Anthony George Brooks	Director	16/02/2011 - 21/07/2017	8
Brooks, Susan Christine	Director	16/02/2011 - 21/07/2017	10
Adams - Mercer, Richard Harry Phillip	Director	21/07/2017 - 15/07/2021	23

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ASB TRADING LTD

ASB TRADING LTD is an(a) Active company incorporated on 16/02/2011 with the registered office located at 1a Parklands, Lostock, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASB TRADING LTD?

ASB TRADING LTD is currently Active. It was registered on 16/02/2011 .

Where is ASB TRADING LTD located?

ASB TRADING LTD is registered at 1a Parklands, Lostock, Bolton BL6 4SD.

What does ASB TRADING LTD do?

ASB TRADING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ASB TRADING LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.