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ASD CONTRACTS LTD

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ASD CONTRACTS LTD

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Key Data

Status

Active

Company No.

05654378

Incorporation date

14/12/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

23 Lombard Street, Lichfield, Staffs WS13 6DPCopy
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Latest events (Record since 14/12/2005)
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (5 pages)
dot icon16/07/2024
Registration of charge 056543780022, created on 2024-07-16
View PDF (18 pages)
dot icon15/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon08/07/2024
Registered office address changed from 38 Tamworth Street Lichfield Staffordshire WS13 6JJ to 23 Lombard Street Lichfield Staffs WS13 6DP on 2024-07-08
View PDF (1 pages)
dot icon12/06/2024
Registration of charge 056543780021, created on 2024-06-10
View PDF (9 pages)
dot icon03/06/2024
Cessation of A Person with Significant Control as a person with significant control on 2016-06-29
View PDF (1 pages)
dot icon03/06/2024
Cessation of A Person with Significant Control as a person with significant control on 2016-06-29
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (5 pages)
dot icon13/02/2024
Registration of charge 056543780020, created on 2024-02-13
View PDF (33 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-21 with updates
View PDF (5 pages)
dot icon17/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon07/11/2022
Registration of charge 056543780019, created on 2022-11-04
View PDF (40 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (5 pages)
dot icon25/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon01/06/2022
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon01/06/2022
Satisfaction of charge 056543780017 in full
View PDF (1 pages)
dot icon01/06/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon01/06/2022
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon01/06/2022
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon31/05/2022
Satisfaction of charge 056543780015 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780011 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780018 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780014 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780008 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780012 in full
View PDF (1 pages)
dot icon31/05/2022
Satisfaction of charge 056543780013 in full
View PDF (1 pages)
dot icon30/05/2022
Satisfaction of charge 056543780007 in full
View PDF (1 pages)
dot icon30/05/2022
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon30/05/2022
Satisfaction of charge 056543780010 in full
View PDF (1 pages)
dot icon30/05/2022
Satisfaction of charge 056543780009 in full
View PDF (1 pages)
dot icon30/05/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon30/05/2022
Satisfaction of charge 056543780016 in full
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (4 pages)
dot icon21/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon23/02/2021
Withdrawal of a person with significant control statement on 2021-02-23
View PDF (2 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (4 pages)
dot icon17/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon16/07/2019
Director's details changed for Mrs Samantha Trudy Shaw on 2019-06-01
View PDF (2 pages)
dot icon16/07/2019
Director's details changed for Mr Andrew John Shaw on 2019-06-01
View PDF (2 pages)
dot icon07/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon12/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (20 pages)
dot icon14/12/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon12/10/2017
Second filing of Confirmation Statement dated 14/12/2016
View PDF (5 pages)
dot icon09/10/2017
Notification of Andy Shaw Developments Ltd as a person with significant control on 2016-06-29
View PDF (4 pages)
dot icon17/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (20 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon16/08/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon10/02/2016
Termination of appointment of Cynthia Eileen Roberts as a secretary on 2016-01-26
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2016
Registration of charge 056543780018, created on 2016-01-29
View PDF (40 pages)
dot icon02/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2015
Registration of charge 056543780017, created on 2015-09-29
View PDF (40 pages)
dot icon05/03/2015
Accounts for a medium company made up to 2014-12-31
View PDF (16 pages)
dot icon09/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Registration of charge 056543780016, created on 2014-11-28
View PDF (31 pages)
dot icon09/09/2014
Registration of charge 056543780014, created on 2014-09-05
View PDF (31 pages)
dot icon09/09/2014
Registration of charge 056543780015, created on 2014-09-05
View PDF (31 pages)
dot icon21/03/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon20/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Registration of charge 056543780011
View PDF (33 pages)
dot icon13/01/2014
Registration of charge 056543780012
View PDF (33 pages)
dot icon13/01/2014
Registration of charge 056543780013
View PDF (33 pages)
dot icon28/10/2013
Registration of charge 056543780008
View PDF (33 pages)
dot icon28/10/2013
Registration of charge 056543780009
View PDF (33 pages)
dot icon28/10/2013
Registration of charge 056543780010
View PDF (33 pages)
dot icon29/06/2013
Registration of charge 056543780007
View PDF (33 pages)
dot icon13/05/2013
Director's details changed for Mrs Samantha Shaw on 2013-04-18
View PDF (3 pages)
dot icon13/05/2013
Director's details changed for Andrew John Shaw on 2013-04-18
View PDF (3 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon25/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (11 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/07/2012
Registered office address changed from 131B Lincoln Road North Birmingham West Midlands B27 6RT on 2012-07-16
View PDF (2 pages)
dot icon20/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon12/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (4 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Registered office address changed from 300 the Avenue Birmingham B27 6NU on 2010-10-05
View PDF (2 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon28/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon28/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon20/01/2010
Director's details changed for Mrs Samantha Shaw on 2009-02-26
View PDF (1 pages)
dot icon15/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for Andrew John Shaw on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Mrs Samantha Shaw on 2009-10-01
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon18/03/2009
Director's change of particulars / andrew shaw / 26/02/2009
View PDF (1 pages)
dot icon05/03/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon13/01/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon18/01/2008
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon10/07/2007
New director appointed
View PDF (2 pages)
dot icon20/12/2006
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon21/09/2006
Accounting reference date extended from 31/12/06 to 31/05/07
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Andrew John
Director
14/12/2005 - Present
15
Shaw, Samantha Trudy
Director
10/04/2006 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASD CONTRACTS LTD

ASD CONTRACTS LTD is an(a) Active company incorporated on 14/12/2005 with the registered office located at 23 Lombard Street, Lichfield, Staffs WS13 6DP. 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 ASD CONTRACTS LTD?

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ASD CONTRACTS LTD is currently Active. It was registered on 14/12/2005 .

Where is ASD CONTRACTS LTD located?

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ASD CONTRACTS LTD is registered at 23 Lombard Street, Lichfield, Staffs WS13 6DP.

What does ASD CONTRACTS LTD do?

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ASD CONTRACTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASD CONTRACTS LTD?

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The latest filing was on 17/09/2025: Accounts for a small company made up to 2024-12-31.