ASGEN LIMITED

Key Data

Status

Active

Company No.

03863299

Incorporation date

21/10/1999

Size

Total Exemption Full

Classification

Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

25/03/2026

Registration of charge 038632990002, created on 2026-03-23

View PDF (17 pages)

07/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

05/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

04/03/2026

Termination of appointment of Dominic St John Bell as a director on 2026-03-04

View PDF (1 pages)

26/02/2026

Notification of Nelson Holdings Ltd as a person with significant control on 2026-02-25

View PDF (2 pages)

26/02/2026

Cessation of Barry Martin Wicks as a person with significant control on 2026-02-25

View PDF (1 pages)

26/02/2026

Appointment of Christopher David Kerr Nelson as a director on 2026-02-25

View PDF (2 pages)

26/02/2026

Termination of appointment of Barry Martin Wicks as a director on 2026-02-25

View PDF (1 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2026-01-23

View PDF (6 pages)

17/02/2026

Purchase of own shares.

View PDF (4 pages)

16/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

22/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2025

Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to Khan Thornton, 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 2025-11-03

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

10/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

08/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

08/11/2022

Change of details for Mr Barry Martin Wicks as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

31/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

20/11/2019

Resolutions

View PDF (27 pages)

15/11/2019

Appointment of Mr Dominic St John Bell as a director on 2019-11-15

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (6 pages)

18/10/2019

Termination of appointment of Vincent Stephenson as a director on 2019-09-30

View PDF (1 pages)

13/08/2019

Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 2019-08-13

View PDF (1 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

08/02/2018

Appointment of Mr Vincent Stephenson as a director on 2018-02-01

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

20/11/2014

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

15/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2013-04-06

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Barry Martin Wicks on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Kt Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

23/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

25/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

25/10/2007

Registered office changed on 25/10/07 from: the old post office 14-18 heralds way south woodham ferrers, chelmsford essex CM3 5TQ

View PDF (1 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

£ ic 125/100 25/11/06 £ sr 25@1=25

View PDF (2 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

27/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

03/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Ad 30/06/06--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

15/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

15/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

08/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

26/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

15/12/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

18/12/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2001-10-31

View PDF (14 pages)

05/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

21/03/2001

Registered office changed on 21/03/01 from: thornton house 104 haltwhistle road, south woodham ferrers chelmsford essex CM3 5ZF

View PDF (1 pages)

21/01/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-55.48 % *

* during past year

Cash in Bank

£111,856.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

06/03/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
11
197.56K
-
0.00
-
-

2022
9
266.41K
-
0.00
251.22K
-

2023
10
167.84K
-
0.00
111.86K
-

2023
10
167.84K
-
0.00
111.86K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

167.84K £-37.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.86K £-55.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ASGEN LIMITED

ASGEN LIMITED is an(a) Active company incorporated on 21/10/1999 with the registered office located at Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford CM3 5TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASGEN LIMITED?

ASGEN LIMITED is currently Active. It was registered on 21/10/1999 .

Where is ASGEN LIMITED located?

ASGEN LIMITED is registered at Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford CM3 5TQ.

What does ASGEN LIMITED do?

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

How many employees does ASGEN LIMITED have?

ASGEN LIMITED had 10 employees in 2023.

What is the latest filing for ASGEN LIMITED?

The latest filing was on 25/03/2026: Registration of charge 038632990002, created on 2026-03-23.