ASME ENGINEERING LTD

Key Data

Status

Active

Company No.

03040494

Incorporation date

31/03/1995

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1995)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

01/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (6 pages)

26/06/2024

Change of details for Mrs Susan Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2024

Termination of appointment of Christopher Grigsby as a director on 2024-03-14

View PDF (1 pages)

25/06/2024

Change of details for Mr Michael Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Susan Teresa Gibbons as a secretary on 2013-11-26

View PDF (2 pages)

04/01/2022

Termination of appointment of Susan Teresa Gibbons as a secretary on 2013-11-26

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

27/09/2021

Change of details for Mrs Susan Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/03/2021

Director's details changed for Mr Christopher Grigsby on 2021-01-28

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (6 pages)

31/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/12/2019

Registered office address changed from 2 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 2 Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2019-12-10

View PDF (1 pages)

10/12/2019

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2019-12-10

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

31/08/2018

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

29/02/2016

Director's details changed for Susan Teresa Gibbons on 2009-10-01

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/06/2014

Resolutions

View PDF (35 pages)

25/06/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/06/2014

Change of share class name or designation

View PDF (2 pages)

25/06/2014

Resolutions

View PDF (69 pages)

25/06/2014

Resolutions

View PDF (35 pages)

25/06/2014

Statement of company's objects

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

18/03/2014

Director's details changed for Susan Teresa Gibbon on 2014-03-14

View PDF (2 pages)

17/03/2014

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

17/03/2014

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

04/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/11/2013

Appointment of Mrs Susan Teresa Gibbons as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Susan Gibbons as a secretary

View PDF (1 pages)

21/11/2013

Director's details changed for Susan Teresa Gibbon on 2013-11-21

View PDF (2 pages)

21/11/2013

Director's details changed for Michael Gerard Gibbons on 2013-11-21

View PDF (2 pages)

21/11/2013

Appointment of Mr Christopher Grigsby as a director

View PDF (2 pages)

16/10/2013

Appointment of Ms Sandra Marie Perkins as a director

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

22/04/2013

Director's details changed for Susan Teresa Gibbon on 2013-04-22

View PDF (2 pages)

22/04/2013

Director's details changed for Michael Gerard Gibbons on 2013-04-22

View PDF (2 pages)

22/04/2013

Secretary's details changed for Susan Teresa Gibbons on 2013-04-22

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-06

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/12/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/11/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2010

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

View PDF (3 pages)

21/04/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Michael Gerard Gibbons on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Susan Teresa Gibbon on 2010-03-01

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

16/02/2010

Registered office address changed from 45 Station Road Belmont Surrey SM2 6DF on 2010-02-16

View PDF (2 pages)

29/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

09/04/2009

Ad 16/03/09\gbp si 99000@1=99000\gbp ic 1000/100000\

View PDF (2 pages)

10/03/2009

Nc inc already adjusted 27/02/09

View PDF (2 pages)

10/03/2009

Resolutions

View PDF (1 pages)

09/03/2009

Director appointed susan teresa gibbon

View PDF (2 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (15 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

04/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (14 pages)

11/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (14 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (11 pages)

04/09/2002

Director resigned

View PDF (1 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

15/06/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

02/06/1998

Registered office changed on 02/06/98 from: 265 gander green lane sutton surrey SM1 2HD

View PDF (1 pages)

27/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

26/09/1997

Resolutions

View PDF (1 pages)

23/07/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

30/10/1996

Registered office changed on 30/10/96 from: 15 junction road romford essex

View PDF (1 pages)

10/07/1996

Certificate of change of name

View PDF (2 pages)

25/06/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

15/06/1995

Director resigned;new director appointed

View PDF (0 pages)

15/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1995

Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/06/1995

Registered office changed on 15/06/95 from: 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

15/06/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

14/06/1995

Certificate of change of name

View PDF (2 pages)

31/03/1995

Incorporation

View PDF (20 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

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
36
2.15M
-
0.00
596.59K
-

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
AA COMPANY SERVICES LIMITED	Nominee Secretary	30/03/1995 - 30/03/1995	6011
BUYVIEW LTD	Nominee Director	30/03/1995 - 30/03/1995	6028
Gibbons, Susan Teresa	Director	27/04/2000 - 14/08/2002	-
Gibbons, Michael Gerard	Director	31/03/1995 - Present	4
Gibbons, Susan Teresa	Secretary	25/11/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About ASME ENGINEERING LTD

ASME ENGINEERING LTD is an(a) Active company incorporated on 31/03/1995 with the registered office located at 2 Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. There are currently 4 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 ASME ENGINEERING LTD?

ASME ENGINEERING LTD is currently Active. It was registered on 31/03/1995 .

Where is ASME ENGINEERING LTD located?

ASME ENGINEERING LTD is registered at 2 Harrovian Business Village, Bessborough Road, Harrow HA1 3EX.

What does ASME ENGINEERING LTD do?

ASME ENGINEERING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ASME ENGINEERING LTD?

The latest filing was on 14/08/2025: Full accounts made up to 2024-12-31.