ASYLUM MODELS AND EFFECTS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Asylum Models And Effects Ltd

ASYLUM MODELS AND EFFECTS LIMITED was founded on 1985-07-01 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Asylum Models And Effects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASYLUM MODELS AND EFFECTS LIMITED

46 WEIR ROAD WIMBLEDON LONDON SW19 8UG Other companies in W1F

Filing Information

Company Number		01927353
Company ID Number		01927353
Date formed		1985-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB318398432

Last Datalog update:	2023-12-07 03:58:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASYLUM MODELS AND EFFECTS LIMITED

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Company Officers of ASYLUM MODELS AND EFFECTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ADRIAN CURTIS	Director	2001-10-17
ANTHONY MARK WARD	Director	2001-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLTON REGISTRARS LIMITED	Company Secretary	2005-01-28	2010-09-20
MARK MASON	Director	2001-10-17	2010-05-20
KATE MCCONNELL	Director	2001-10-17	2009-01-02
MARIA LUISA LAZARO	Company Secretary	2000-03-10	2005-01-28
ROBERT JOHN HINKS	Director	1991-11-13	2005-01-28
TIMOTHY IAN MAPSTON	Director	1991-11-13	2000-08-16
ROBERT JOHN HINKS	Company Secretary	1991-11-13	2000-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-24	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-09	PSC04	Change of details for Mr Mark Adrian Curtis as a person with significant control on 2022-05-03
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-03-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 51 on 2022-01-04
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WARD
2022-01-04		CESSATION OF ANTHONY MARK WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04	PSC07	CESSATION OF ANTHONY MARK WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WARD
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-04	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-01-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-02-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	CH01	Director's details changed for Anthony Mark Ward on 2015-06-23
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-02	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-03	CH01	Director's details changed for Anthony Mark Ward on 2015-06-23
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/15 FROM 141 Wardour Street London W1F 0UT
2014-11-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	27/10/14 ANNUAL RETURN FULL LIST
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	27/10/12 ANNUAL RETURN FULL LIST
2011-11-28	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/11 FROM 20 Thornsett Road London SW18 4EF
2011-02-01	AR01	27/10/10 FULL LIST
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MASON
2010-10-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-18	AR01	27/10/09 FULL LIST
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE MCCONNELL
2009-01-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR KATE MCCONNELL
2008-11-04	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-04	288c	SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008
2008-01-23	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-06	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-08-09	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-09-28	288b	DIRECTOR RESIGNED
2004-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-08	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-26	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-31	169	£ SR 23@1 24/04/01
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-28	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-01	288b	DIRECTOR RESIGNED
2000-03-24	288b	SECRETARY RESIGNED
2000-03-24	288a	NEW SECRETARY APPOINTED
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-16	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1998-12-08	363s	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18	363s	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1094651	Active			Licenced property: 46 WEIR ROAD LONDON GB SW19 8UG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASYLUM MODELS AND EFFECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-09	Outstanding	PAUL WILLIAM NEWMAN
DEBENTURE	2003-02-25	Satisfied	ROBERT HINKS
LEGAL CHARGE	1986-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASYLUM MODELS AND EFFECTS LIMITED

Intangible Assets

Patents

We have not found any records of ASYLUM MODELS AND EFFECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASYLUM MODELS AND EFFECTS LIMITED

Trademarks

We have not found any records of ASYLUM MODELS AND EFFECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASYLUM MODELS AND EFFECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ASYLUM MODELS AND EFFECTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ASYLUM MODELS AND EFFECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASYLUM MODELS AND EFFECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASYLUM MODELS AND EFFECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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