ASBESTECH LIMITED

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ASBESTECH LIMITED

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Key Data

Status

Active

Company No.

03478062

Incorporation date

09/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EWCopy
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Latest events (Record since 09/12/1997)
dot icon04/02/2026
Change of details for Northstar Environmental Solutions Limited as a person with significant control on 2026-02-04
dot icon22/10/2025
Director's details changed for Mr Daniel Martin Chalkley on 2025-07-31
dot icon22/10/2025
Director's details changed for Mrs Sally Jane Charles on 2025-07-31
dot icon22/10/2025
Director's details changed for Mr Phillip John Neville on 2025-10-12
dot icon30/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon16/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon26/06/2025
Appointment of Mr Dean Peter Howe as a director on 2025-06-24
dot icon26/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon10/07/2024
Appointment of Mrs Sally Jane Charles as a director on 2024-07-10
dot icon18/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon27/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon23/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon01/08/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/11/2018
Appointment of Mr Jason Gillett as a director on 2018-11-05
dot icon26/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon17/05/2018
Registered office address changed from Unit Q2 Penfold Industrial Estate Imperial Way Watford WD24 4YY to Unit 3 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 2018-05-17
dot icon27/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/01/2018
Registration of charge 034780620007, created on 2018-01-08
dot icon23/08/2017
Satisfaction of charge 6 in full
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with updates
dot icon21/07/2017
Notification of Northstar Environmental Solutions Limited as a person with significant control on 2017-07-10
dot icon21/07/2017
Cessation of Sally Jane Charles as a person with significant control on 2017-07-10
dot icon21/07/2017
Cessation of Daniel Martin Chalkley as a person with significant control on 2017-07-10
dot icon13/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon19/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon23/12/2015
Total exemption small company accounts made up to 2015-10-31
dot icon21/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon19/09/2015
Satisfaction of charge 3 in full
dot icon30/01/2015
Appointment of Mr Gary Brendan Mccomb as a director on 2015-01-05
dot icon28/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon16/12/2014
Registered office address changed from Unit 2 Penfold Works Imperial Way Watford WD24 4YY to Unit Q2 Penfold Industrial Estate Imperial Way Watford WD24 4YY on 2014-12-16
dot icon02/09/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/04/2014
Termination of appointment of John Rowe as a director
dot icon21/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon21/01/2014
Director's details changed for Mr Phillip John Neville on 2013-10-01
dot icon04/11/2013
Registered office address changed from 7 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 2013-11-04
dot icon01/11/2013
Accounts for a small company made up to 2012-10-31
dot icon18/03/2013
Termination of appointment of Sally Charles as a director
dot icon07/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon26/11/2012
Accounts for a small company made up to 2011-10-31
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon21/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon28/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon28/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/05/2011
Accounts for a small company made up to 2010-10-31
dot icon06/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon06/01/2011
Director's details changed for Mr Daniel Martin Chalkley on 2011-01-01
dot icon06/01/2011
Secretary's details changed for Phillip John Neville on 2011-01-01
dot icon06/01/2011
Director's details changed for Mr John Barry Rowe on 2011-01-01
dot icon29/11/2010
Accounts for a small company made up to 2009-10-31
dot icon18/11/2010
Auditor's resignation
dot icon26/07/2010
Appointment of Mr Phillip John Neville as a director
dot icon26/07/2010
Appointment of Miss Sally Jane Charles as a director
dot icon09/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2009
Director's details changed for John Barry Rowe on 2009-12-09
dot icon09/12/2009
Director's details changed for Daniel Martin Chalkley on 2009-12-09
dot icon17/06/2009
Return made up to 09/12/08; full list of members
dot icon03/04/2009
Compulsory strike-off action has been discontinued
dot icon03/04/2009
Compulsory strike-off action has been discontinued
dot icon02/04/2009
Full accounts made up to 2008-10-31
dot icon02/04/2009
Full accounts made up to 2007-10-31
dot icon02/04/2009
Compulsory strike-off action has been suspended
dot icon24/03/2009
First Gazette notice for compulsory strike-off
dot icon04/02/2008
Return made up to 09/12/07; full list of members
dot icon04/02/2008
Secretary's particulars changed
dot icon12/10/2007
Particulars of mortgage/charge
dot icon07/09/2007
Full accounts made up to 2006-10-31
dot icon26/01/2007
Return made up to 09/12/06; full list of members
dot icon03/11/2006
Particulars of mortgage/charge
dot icon02/11/2006
New secretary appointed
dot icon19/10/2006
Registered office changed on 19/10/06 from: 2 transport avenue great west road brentford middlesex TW8 9HF
dot icon13/10/2006
Particulars of mortgage/charge
dot icon25/09/2006
Secretary resigned
dot icon05/01/2006
New director appointed
dot icon04/01/2006
Secretary's particulars changed
dot icon29/12/2005
Accounts for a small company made up to 2005-10-31
dot icon09/12/2005
Return made up to 09/12/05; full list of members
dot icon08/12/2005
Nc inc already adjusted 31/10/05
dot icon08/12/2005
Resolutions
dot icon15/11/2005
Ad 31/10/05--------- £ si 299998@1=299998 £ ic 2/300000
dot icon15/11/2005
Memorandum and Articles of Association
dot icon15/11/2005
Resolutions
dot icon10/11/2005
Accounts for a small company made up to 2004-10-31
dot icon09/12/2004
Return made up to 09/12/04; full list of members
dot icon24/08/2004
Accounts for a small company made up to 2003-10-31
dot icon06/08/2004
Accounts for a small company made up to 2002-10-31
dot icon09/06/2004
Accounting reference date shortened from 31/12/03 to 31/10/03
dot icon02/12/2003
Return made up to 09/12/03; full list of members
dot icon23/10/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon02/05/2003
Secretary resigned
dot icon02/05/2003
Return made up to 09/12/02; full list of members
dot icon14/01/2003
Full accounts made up to 2001-10-31
dot icon15/04/2002
New secretary appointed
dot icon13/03/2002
Accounts for a small company made up to 2000-12-31
dot icon21/01/2002
Accounting reference date shortened from 31/12/01 to 31/10/01
dot icon21/01/2002
Return made up to 09/12/01; full list of members
dot icon03/01/2002
Declaration of satisfaction of mortgage/charge
dot icon03/01/2002
Declaration of satisfaction of mortgage/charge
dot icon19/12/2001
Secretary resigned
dot icon19/12/2001
Director resigned
dot icon19/12/2001
New director appointed
dot icon19/12/2001
New secretary appointed
dot icon05/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon29/08/2001
Secretary resigned;director resigned
dot icon29/08/2001
New secretary appointed
dot icon14/12/2000
Return made up to 09/12/00; full list of members
dot icon11/08/2000
Accounts for a small company made up to 1999-12-31
dot icon10/01/2000
Return made up to 09/12/99; full list of members
dot icon15/11/1999
Director resigned
dot icon20/09/1999
Accounts for a small company made up to 1998-12-31
dot icon21/07/1999
Director resigned
dot icon24/12/1998
Return made up to 09/12/98; full list of members
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon20/04/1998
Memorandum and Articles of Association
dot icon18/04/1998
New director appointed
dot icon16/04/1998
Particulars of mortgage/charge
dot icon15/04/1998
Resolutions
dot icon09/04/1998
Particulars of mortgage/charge
dot icon07/04/1998
Certificate of change of name
dot icon03/04/1998
New director appointed
dot icon27/03/1998
Resolutions
dot icon27/03/1998
New secretary appointed;new director appointed
dot icon27/03/1998
New director appointed
dot icon26/03/1998
Secretary resigned;director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Registered office changed on 26/03/98 from: 1 high st mews wimbledon village london SW19 7RG
dot icon09/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
980.18K
-
0.00
617.48K
-
2022
35
1.03M
-
0.00
708.67K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASBESTECH LIMITED

ASBESTECH LIMITED is an(a) Active company incorporated on 09/12/1997 with the registered office located at Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW. There are currently 6 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 ASBESTECH LIMITED?

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ASBESTECH LIMITED is currently Active. It was registered on 09/12/1997 .

Where is ASBESTECH LIMITED located?

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ASBESTECH LIMITED is registered at Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW.

What does ASBESTECH LIMITED do?

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ASBESTECH LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for ASBESTECH LIMITED?

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The latest filing was on 04/02/2026: Change of details for Northstar Environmental Solutions Limited as a person with significant control on 2026-02-04.