ASIATIC (UK) LIMITED

Key Data

Status

Active

Company No.

03495028

Incorporation date

19/01/1998

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

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23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

03/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/07/2021

Notification of Leah Parris Weavers as a person with significant control on 2021-05-01

View PDF (2 pages)

16/07/2021

Change of details for Mr Phillip James Weavers as a person with significant control on 2021-05-01

View PDF (2 pages)

23/02/2021

Change of details for Mr Phillip James Weavers as a person with significant control on 2021-02-15

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Phillip James Weavers on 2021-02-15

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/06/2020

Director's details changed for Mr Phillip James Weavers on 2020-06-01

View PDF (2 pages)

20/06/2020

Change of details for Mr Phillip James Weavers as a person with significant control on 2020-01-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Margaret Anne Croft as a secretary on 2019-12-31

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

04/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

28/12/2017

Registered office address changed from Park Farm Dereham Road Bawdeswell Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on 2017-12-28

View PDF (1 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

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25/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

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27/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

11/04/2014

Termination of appointment of Brian Croft as a director

View PDF (1 pages)

11/04/2014

Appointment of Mr Phillip James Weavers as a director

View PDF (2 pages)

11/04/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

27/01/2014

Director's details changed for Brian Hedley Croft on 2013-12-01

View PDF (2 pages)

27/01/2014

Secretary's details changed for Margaret Anne Croft on 2013-12-01

View PDF (1 pages)

20/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

30/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Brian Hedley Croft on 2010-01-01

View PDF (2 pages)

17/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

06/04/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

16/04/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

15/04/2008

Secretary's change of particulars / margaret croft / 01/01/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / brian croft / 01/01/2008

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

11/04/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

03/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

04/03/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

08/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

01/04/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

13/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

04/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: 93 unthank road norwich NR2 2PE

View PDF (1 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

14/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (1 pages)

23/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

22/12/1998

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 09/02/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croft, Brian Hedley	Director	22/01/1998 - 07/04/2014	6
Mr Phillip James Weavers	Director	07/04/2014 - Present	12
Croft, Margaret Anne	Secretary	22/01/1998 - 31/12/2019	2
CLEAVE PRIOR COMPANY SERVICES LIMITED	Nominee Secretary	19/01/1998 - 22/01/1998	47
CLEAVE PRIOR COMPANY FORMATIONS LIMITED	Nominee Director	19/01/1998 - 22/01/1998	47

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASIATIC (UK) LIMITED

ASIATIC (UK) LIMITED is an(a) Active company incorporated on 19/01/1998 with the registered office located at Contador House, 7, Eckersley Drive, Fakenham NR21 9RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIATIC (UK) LIMITED?

ASIATIC (UK) LIMITED is currently Active. It was registered on 19/01/1998 .

Where is ASIATIC (UK) LIMITED located?

ASIATIC (UK) LIMITED is registered at Contador House, 7, Eckersley Drive, Fakenham NR21 9RY.

What does ASIATIC (UK) LIMITED do?

ASIATIC (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ASIATIC (UK) LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-01 with no updates.