ASM FACILITIES LTD.

Key Data

Status

Dissolved

Company No.

02470199

Incorporation date

14/02/1990

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1990)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2023

Application to strike the company off the register

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

02/09/2021

Director's details changed for Mr Dean Chapman on 2021-08-26

View PDF (2 pages)

02/09/2021

Director's details changed for Mr Michael Howard on 2021-08-26

View PDF (2 pages)

07/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/11/2020

Appointment of Mr Michael Howard as a director on 2020-09-30

View PDF (2 pages)

09/11/2020

Appointment of Mr Dean Chapman as a director on 2020-09-30

View PDF (2 pages)

09/11/2020

Appointment of Mr Christopher John Harding as a director on 2020-09-30

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

06/10/2020

Registration of charge 024701990001, created on 2020-09-30

View PDF (27 pages)

20/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

15/11/2019

Cessation of Gary Clifford Dover as a person with significant control on 2019-11-08

View PDF (1 pages)

15/11/2019

Cessation of Graham Martin Macey as a person with significant control on 2019-11-08

View PDF (1 pages)

15/11/2019

Cessation of Quentin James Stacy as a person with significant control on 2019-11-08

View PDF (1 pages)

15/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

30/11/2017

Change of details for Mr Graham Martin Macey as a person with significant control on 2017-11-08

View PDF (2 pages)

30/11/2017

Change of details for Mr Quentin James Stacy as a person with significant control on 2017-11-08

View PDF (2 pages)

30/11/2017

Change of details for Mr Gary Clifford Dover as a person with significant control on 2017-11-08

View PDF (2 pages)

30/11/2017

Cessation of David Mitchell as a person with significant control on 2017-11-08

View PDF (1 pages)

30/11/2017

Cessation of Russell John Dean as a person with significant control on 2017-11-08

View PDF (1 pages)

09/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/07/2017

Termination of appointment of David Mitchell as a secretary on 2017-02-06

View PDF (1 pages)

31/07/2017

Termination of appointment of David Mitchell as a director on 2017-02-06

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (12 pages)

23/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Mr David Mitchell on 2009-10-01

View PDF (1 pages)

11/01/2010

Director's details changed for David Mitchell on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Quentin James Stacy on 2009-10-01

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/10/2009

Auditor's resignation

View PDF (1 pages)

18/02/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

17/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

Secretary appointed david mitchell

View PDF (2 pages)

17/03/2008

Appointment terminated director and secretary christopher aylott

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (1 pages)

29/02/2008

Gbp ic 300/200\07/02/08\gbp sr 100@1=100\

View PDF (1 pages)

22/01/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

26/09/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

22/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

10/07/2006

Registered office changed on 10/07/06 from: fennels lodge st peters close loudwater high wycombe buckinghamshire HP11 1JT

View PDF (1 pages)

13/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts made up to 2004-12-31

View PDF (14 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

25/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

08/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

07/08/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

11/04/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

02/07/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

25/09/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

21/06/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

22/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

07/07/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

09/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

20/07/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

21/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

20/08/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

25/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

02/02/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

29/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 14/02/94; full list of members

View PDF (0 pages)

14/06/1993

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

07/04/1993

Accounts made up to 1992-07-31

View PDF (0 pages)

25/02/1993

Return made up to 14/02/93; no change of members

View PDF (0 pages)

17/11/1992

Director's particulars changed

View PDF (0 pages)

15/02/1992

Director's particulars changed

View PDF (0 pages)

15/02/1992

Return made up to 14/02/92; full list of members

View PDF (0 pages)

28/01/1992

Accounts made up to 1991-07-31

View PDF (0 pages)

12/06/1991

Return made up to 14/02/91; full list of members

View PDF (7 pages)

09/10/1990

Registered office changed on 09/10/90 from: wessex hse marlow road bourne end bucks SL8 5SP

View PDF (0 pages)

06/06/1990

Accounting reference date notified as 31/07

View PDF (0 pages)

24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1990

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

300.00 £0.00 % *

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
Howard, Michael	Director	29/09/2020 - Present	7
Chapman, Dean	Director	29/09/2020 - Present	5
Harding, Christopher John	Director	29/09/2020 - Present	5
Mitchell, David	Secretary	06/02/2008 - 05/02/2017	-

Persons with Significant Control

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

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Description

About ASM FACILITIES LTD.

ASM FACILITIES LTD. is an(a) Dissolved company incorporated on 14/02/1990 with the registered office located at Form House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks HP12 3PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASM FACILITIES LTD.?

ASM FACILITIES LTD. is currently Dissolved. It was registered on 14/02/1990 and dissolved on 30/05/2023.

Where is ASM FACILITIES LTD. located?

ASM FACILITIES LTD. is registered at Form House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks HP12 3PY.

What does ASM FACILITIES LTD. do?

ASM FACILITIES LTD. operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ASM FACILITIES LTD.?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.