ASG GROUP LIMITED

Key Data

Status

Active

Company No.

00957576

Incorporation date

04/07/1969

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1969)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

01/09/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

05/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (30 pages)

12/09/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

08/08/2024

Cessation of Asg Holdco Limited as a person with significant control on 2024-04-12

View PDF (1 pages)

08/08/2024

Notification of Pendine Holdco Ltd as a person with significant control on 2024-04-12

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (8 pages)

19/04/2024

Resolutions

View PDF (2 pages)

17/04/2024

Registration of charge 009575760004, created on 2024-04-16

View PDF (43 pages)

15/04/2024

Termination of appointment of Valerie Josephine Allman as a secretary on 2024-04-12

View PDF (1 pages)

15/04/2024

Appointment of Mr Kevin Gerald Mcguigan as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Appointment of Mr Thomas James Billings as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Registration of charge 009575760003, created on 2024-04-12

View PDF (66 pages)

11/04/2024

Notification of Merlin Derby Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

11/04/2024

Cessation of Voramar Limited as a person with significant control on 2024-04-05

View PDF (1 pages)

11/04/2024

Cessation of Merlin Derby Limited as a person with significant control on 2024-04-05

View PDF (1 pages)

11/04/2024

Notification of Asg Holdco Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

13/03/2024

Notification of Voramar Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

13/03/2024

Cessation of James Bruce Allman as a person with significant control on 2024-02-13

View PDF (1 pages)

13/03/2024

Cessation of Peter Neville Allman as a person with significant control on 2024-02-13

View PDF (1 pages)

08/12/2023

Full accounts made up to 2023-02-28

View PDF (23 pages)

24/07/2023

Change of details for Mr James Bruce Allman as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Secretary's details changed for Valerie Josephine Allman on 2023-07-24

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

01/12/2022

Full accounts made up to 2022-02-28

View PDF (22 pages)

12/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2021-02-28

View PDF (21 pages)

17/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2020-02-29

View PDF (20 pages)

16/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-02-28

View PDF (19 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

21/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

11/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

06/12/2015

Accounts for a medium company made up to 2015-02-28

View PDF (16 pages)

27/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a medium company made up to 2014-02-28

View PDF (17 pages)

16/07/2014

Director's details changed for Mr James Bruce Allman on 2013-09-12

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

05/12/2013

Accounts for a medium company made up to 2013-02-28

View PDF (17 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

29/11/2012

Accounts for a medium company made up to 2012-02-29

View PDF (17 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

02/12/2011

Accounts for a medium company made up to 2011-02-28

View PDF (17 pages)

20/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

09/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (18 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

08/10/2009

Accounts for a medium company made up to 2009-02-28

View PDF (18 pages)

07/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

06/11/2008

Accounts for a medium company made up to 2008-02-29

View PDF (17 pages)

09/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts for a medium company made up to 2007-02-28

View PDF (18 pages)

03/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

22/09/2006

Accounts for a medium company made up to 2006-02-28

View PDF (17 pages)

30/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

20/09/2005

Accounts for a medium company made up to 2005-02-28

View PDF (17 pages)

15/04/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

30/09/2004

Accounts for a medium company made up to 2004-02-29

View PDF (17 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

05/11/2003

Accounts for a medium company made up to 2003-02-28

View PDF (16 pages)

26/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

20/08/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

16/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a medium company made up to 2001-02-28

View PDF (16 pages)

19/10/2001

Registered office changed on 19/10/01 from: 81 burton road derby DE1 1TJ

View PDF (1 pages)

17/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

19/06/2000

Accounts for a medium company made up to 2000-02-28

View PDF (16 pages)

02/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

28/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

09/04/1999

Director resigned

View PDF (1 pages)

28/05/1998

Accounts for a medium company made up to 1998-02-28

View PDF (13 pages)

30/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

14/05/1997

Accounts for a medium company made up to 1997-02-28

View PDF (15 pages)

04/05/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

21/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

19/06/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

26/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (14 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/05/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

27/04/1994

Return made up to 11/04/94; no change of members

View PDF (5 pages)

10/12/1993

Full accounts made up to 1993-02-28

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20/04/1993

Return made up to 11/04/93; full list of members

View PDF (5 pages)

09/07/1992

Return made up to 11/04/92; full list of members

View PDF (7 pages)

09/07/1992

Registered office changed on 09/07/92 from: sandown road osmaston park industrial estate derby

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06/05/1992

Accounts for a small company made up to 1992-02-29

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24/04/1992

Ad 02/04/92--------- £ si 1989@1=1989 £ ic 11/2000

View PDF (2 pages)

21/05/1991

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

08/05/1991

Return made up to 11/04/91; no change of members

View PDF (7 pages)

09/04/1991

New director appointed

View PDF (2 pages)

09/04/1991

New director appointed

View PDF (0 pages)

05/06/1990

Return made up to 19/04/90; full list of members

View PDF (4 pages)

17/05/1990

Accounts for a small company made up to 1990-02-28

View PDF (5 pages)

04/05/1990

Particulars of mortgage/charge

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23/04/1990

New director appointed

View PDF (0 pages)

14/06/1989

Return made up to 11/05/89; full list of members

View PDF (0 pages)

25/05/1989

Accounts for a small company made up to 1989-02-28

View PDF (5 pages)

05/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1988

Accounts for a small company made up to 1988-02-29

View PDF (0 pages)

23/06/1988

Return made up to 02/05/88; full list of members

View PDF (4 pages)

06/06/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/05/1988

Registered office changed on 23/05/88 from: 81, burton road, derby.

View PDF (0 pages)

02/10/1987

Certificate of change of name

View PDF (0 pages)

02/10/1987

Certificate of change of name

View PDF (2 pages)

08/09/1987

Accounts for a small company made up to 1987-02-28

View PDF (0 pages)

08/09/1987

Return made up to 05/05/87; full list of members

View PDF (4 pages)

11/03/1987

Full accounts made up to 1986-02-28

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (193 pages)

01/11/1986

Return made up to 02/05/86; full list of members

View PDF (5 pages)

24/05/1982

Secretary resigned

View PDF (1 pages)

30/12/1975

Annual return made up to 17/10/75

View PDF (4 pages)

28/09/1971

New secretary appointed

View PDF (2 pages)

14/07/1969

Allotment of shares

View PDF (2 pages)

04/07/1969

Miscellaneous

View PDF (4 pages)

04/07/1969

Certificate of change of name

View PDF (6 pages)

04/07/1969

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mcguigan, Kevin Gerald	Director	12/04/2024 - Present	20
Billings, Thomas James	Director	12/04/2024 - Present	29
Lee, Matthew Oliver	Director	12/04/2024 - Present	15

Persons with Significant Control

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

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Description

About ASG GROUP LIMITED

ASG GROUP LIMITED is an(a) Active company incorporated on 04/07/1969 with the registered office located at 997 London Road, Derby, Derbyshire DE24 8PX. There are currently 3 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 ASG GROUP LIMITED?

ASG GROUP LIMITED is currently Active. It was registered on 04/07/1969 .

Where is ASG GROUP LIMITED located?

ASG GROUP LIMITED is registered at 997 London Road, Derby, Derbyshire DE24 8PX.

What does ASG GROUP LIMITED do?

ASG GROUP LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ASG GROUP LIMITED?

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.