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ASME ENGINEERING LTD - 64 NEW CAVENDISH STREET, LONDON, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 03040494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 NEW CAVENDISH STREET
- LONDON
- W1G 8TB 64 NEW CAVENDISH STREET, LONDON, W1G 8TB UK
Management
- Managing Directors
- SUSAN TERESA GIBBON
- MICHAEL GERARD GIBBONS
- CHRISTOPHER GRIGSBY
- SANDRA MARIE PERKINS
- Company secretaries
- SUSAN TERESA GIBBONS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-03-31
- Age Of Company 1995-03-31 29 years
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Michael Gibbons
- Mrs Susan Gibbons
Jurisdiction Particularities
- Previous Names
- ASME WELDING LTD.
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-03-31
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ASME ENGINEERING LTD Company Description
- ASME ENGINEERING LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03040494. Its current trading status is "live". It was registered 1995-03-31. It was previously called ASME WELDING LTD.. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 64 New Cavendish Street .
Get ASME ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asme Engineering Ltd - 64 NEW CAVENDISH STREET, LONDON, W1G 8TB, United Kingdom
- 1995-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03040494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03040494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03040494#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES (2018-03-28) - CS01
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30/06/17 TOTAL EXEMPTION FULL (2018-02-15) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES (2017-03-17) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBONS / 01/10/2009 (2016-02-29) - CH01
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30/06/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
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14/03/16 FULL LIST (2016-04-29) - AR01
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keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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14/03/15 FULL LIST (2015-04-27) - AR01
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keyboard_arrow_right 2014
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30/06/11 STATEMENT OF CAPITAL GBP 300000 (2014-03-17) - SH01
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30/06/13 FULL LIST (2014-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 14/03/2014 (2014-03-18) - CH01
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VARYING SHARE RIGHTS AND NAMES (2014-06-25) - RES12
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14/03/14 FULL LIST (2014-03-18) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-06-25) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-06-25) - SH10
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ADOPT ARTICLES 13/06/2014 (2014-06-25) - RES01
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30/06/14 TOTAL EXEMPTION SMALL (2014-09-18) - AA
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STATEMENT OF COMPANY'S OBJECTS (2014-06-25) - CC04
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBONS / 22/04/2013 (2013-04-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 22/04/2013 (2013-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 22/04/2013 (2013-04-22) - CH01
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31/03/13 FULL LIST (2013-04-22) - AR01
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DIRECTOR APPOINTED MS SANDRA MARIE PERKINS (2013-10-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 21/11/2013 (2013-11-21) - CH01
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30/06/13 TOTAL EXEMPTION SMALL (2013-12-04) - AA
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SECRETARY APPOINTED MRS SUSAN TERESA GIBBONS (2013-11-26) - AP03
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DIRECTOR APPOINTED MR CHRISTOPHER GRIGSBY (2013-11-21) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 21/11/2013 (2013-11-21) - CH01
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APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBONS (2013-11-26) - TM02
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM (2012-08-06) - AD01
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31/03/12 FULL LIST (2012-05-02) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-05-11) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-15) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERESA GIBBON / 01/03/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GIBBONS / 31/03/2010 (2010-04-13) - CH01
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31/03/10 FULL LIST (2010-04-13) - AR01
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PREVSHO FROM 30/06/2010 TO 31/03/2010 (2010-04-21) - AA01
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PREVEXT FROM 31/03/2010 TO 30/06/2010 (2010-11-26) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-24) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-12-23) - MG01
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM (2010-02-16) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-13) - MG02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2010-12-30) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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GBP NC 1000/1000000 (2009-03-10) - RES04
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-02-16) - AA
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DIRECTOR APPOINTED SUSAN TERESA GIBBON (2009-03-09) - 288a
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AD 16/03/09 (2009-04-09) - 88(2)
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NC INC ALREADY ADJUSTED 27/02/09 (2009-03-10) - 123
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-29) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-29) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-05-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-26) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-08-03) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-06) - 395
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-06) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2002-09-23) - AA
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DIRECTOR RESIGNED (2002-09-04) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-04-25) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-10) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-23) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-06-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-06-15) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-06-15) - 288c
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-30) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-05-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-06) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM: (1998-06-02) - 287
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-04-27) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-07-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-01-26) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1997-09-26) - AA
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EXEMPTION FROM APPOINTING AUDITORS 18/07/97 (1997-09-26) - SRES03
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 30/10/96 FROM: (1996-10-30) - 287
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COMPANY NAME CHANGED (1996-07-10) - CERTNM
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-06-25) - 363s
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keyboard_arrow_right 1995
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AD 31/03/95--------- (1995-06-15) - 88(2)R
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM: (1995-06-15) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-06-15) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-06-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-15) - 288
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COMPANY NAME CHANGED (1995-06-14) - CERTNM
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INCORPORATION DOCUMENTS (1995-03-31) - NEWINC
