ASM TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02753443

Incorporation date

30/09/1992

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

08/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/11/2023

Registration of charge 027534430009, created on 2023-11-17

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

20/04/2023

Appointment of Mr Anthony John Shorter as a director on 2023-04-07

View PDF (2 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

07/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge 027534430004 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge 027534430005 in full

View PDF (1 pages)

20/10/2022

Registration of charge 027534430008, created on 2022-10-20

View PDF (25 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/10/2022

Registration of charge 027534430007, created on 2022-09-29

View PDF (5 pages)

13/09/2022

Registration of charge 027534430006, created on 2022-09-12

View PDF (16 pages)

01/03/2022

Termination of appointment of Christopher John Swallow as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Christopher John Swallow as a secretary on 2022-03-01

View PDF (1 pages)

01/03/2022

Appointment of Mr Andrew David Griffin as a secretary on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Andrew David Griffin as a director on 2022-03-01

View PDF (2 pages)

17/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/06/2021

Satisfaction of charge 027534430003 in full

View PDF (1 pages)

29/03/2021

Registered office address changed from Meridian House Winsford Industrial Estate Winsford Cheshire CW7 3QG to Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN on 2021-03-29

View PDF (1 pages)

17/12/2020

Registration of charge 027534430005, created on 2020-12-14

View PDF (9 pages)

16/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

24/05/2019

Registration of charge 027534430004, created on 2019-05-23

View PDF (14 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (3 pages)

01/10/2018

Registration of charge 027534430003, created on 2018-09-28

View PDF (10 pages)

04/01/2018

Director's details changed for Mr Roger Ian Smith on 2018-01-04

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Iain James Tomkinson on 2018-01-04

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Graham John Aspinall on 2018-01-04

View PDF (2 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

02/01/2018

Termination of appointment of Robert Henry Henshaw as a secretary on 2018-01-02

View PDF (1 pages)

02/01/2018

Appointment of Mr Christopher John Swallow as a secretary on 2018-01-02

View PDF (2 pages)

02/01/2018

Appointment of Mr Christopher John Swallow as a director on 2018-01-02

View PDF (2 pages)

22/11/2017

Termination of appointment of Robert Henry Henshaw as a director on 2017-11-15

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

02/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (22 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

08/10/2015

Director's details changed for Mr Iain James Tomkinson on 2015-05-01

View PDF (2 pages)

24/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (21 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

12/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

11/10/2013

Appointment of Mr Robert Henry Henshaw as a director

View PDF (3 pages)

11/10/2013

Appointment of Robert Henry Henshaw as a secretary

View PDF (3 pages)

11/10/2013

Termination of appointment of Roger Smith as a secretary

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Secretary's details changed for Roger Ian Smith on 2013-09-30

View PDF (2 pages)

19/11/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

05/10/2012

Director's details changed for Roger Ian Smith on 2012-09-30

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

12/09/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

10/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Iain James Tomkinson on 2010-09-30

View PDF (2 pages)

08/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (18 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/04/2009

Director appointed iain james tomkinson

View PDF (2 pages)

07/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

06/10/2008

Director's change of particulars / graham aspinall / 07/12/2007

View PDF (2 pages)

07/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

09/03/2007

Ad 21/02/07--------- £ si [email protected]=948 £ ic 2/950

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09/03/2007

S-div 21/02/07

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09/03/2007

Resolutions

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09/03/2007

Resolutions

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09/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (5 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

15/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

12/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

26/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

03/06/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

24/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (14 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

06/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

26/09/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

01/12/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

27/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

28/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

15/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/11/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

29/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

13/12/1993

Return made up to 30/09/93; full list of members

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13/09/1993

Nc inc already adjusted 23/08/93

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13/09/1993

Resolutions

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19/02/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

30/09/1992

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Swallow, Christopher John	Director	02/01/2018 - 01/03/2022	16
Martin, Brian David	Director	19/06/2000 - 20/09/2002	4
Henshaw, Robert Henry	Director	01/10/2013 - 15/11/2017	2
Mr Roger Ian Smith	Director	30/09/1992 - Present	5
Mr Graham John Aspinall	Director	30/09/1992 - Present	6

Persons with Significant Control

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

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SC127217

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SC278017

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Description

About ASM TECHNOLOGIES LIMITED

ASM TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/09/1992 with the registered office located at Windsor House, Gadbrook Business Centre, Northwich, Cheshire CW9 7TN. There are currently 6 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 ASM TECHNOLOGIES LIMITED?

ASM TECHNOLOGIES LIMITED is currently Active. It was registered on 30/09/1992 .

Where is ASM TECHNOLOGIES LIMITED located?

ASM TECHNOLOGIES LIMITED is registered at Windsor House, Gadbrook Business Centre, Northwich, Cheshire CW9 7TN.

What does ASM TECHNOLOGIES LIMITED do?

ASM TECHNOLOGIES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASM TECHNOLOGIES LIMITED?

The latest filing was on 08/12/2025: Group of companies' accounts made up to 2025-03-31.