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Home > England & Wales Companies > A.S.A.P CONSTRUCTION LTD.
Company Information for

A.S.A.P CONSTRUCTION LTD.

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
02274809
Private Limited Company
Liquidation

Company Overview

About A.s.a.p Construction Ltd.
A.S.A.P CONSTRUCTION LTD. was founded on 1988-07-06 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A.s.a.p Construction Ltd. 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
Company Name
A.S.A.P CONSTRUCTION LTD.
 
Legal Registered Office
THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in N1
 
Filing Information
Company Number 02274809
Company ID Number 02274809
Date formed 1988-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 09:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.A.P CONSTRUCTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of A.S.A.P CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
JAYNE WEDDERBURN
 Company Secretary 2018-01-01
ANDREW MCALEER
 Director 2016-03-23
PATRICK MCALEER
 Director 1993-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ULLAH
 Company Secretary 1991-12-31 2012-03-31
SOPHIA ULLAH
 Director 1991-12-31 2012-03-31
JOHN BROWN
 Director 1993-09-13 1994-08-30
PAUL ANTHONY ENNIS
 Director 1991-12-31 1993-09-13

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.

DateDocument TypeDocument Description
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-30
2023-01-30Voluntary liquidation Statement of receipts and payments to 2022-11-30
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Unit 1S Leroy House 436 Essex Road Islington London N1 3QP
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Unit 1S Leroy House 436 Essex Road Islington London N1 3QP
2021-12-09600Appointment of a voluntary liquidator
2021-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-01
2021-12-08LIQ02Voluntary liquidation Statement of affairs
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE WEDDERBURN
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 45
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04AP03Appointment of Mrs Jayne Wedderburn as company secretary on 2018-01-01
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 45
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED ANDREW MCALEER
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 45
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Unit 1C Leroy House 436 Essex Road Islington London N1 3QP
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 45
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 45
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM Unit 1C 436 Essex Road Islington London N1 3QP United Kingdom
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Unit 2 44 St Pauls Crescent London NW1 9TN
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIA ULLAH
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA ULLAH
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT A 44 ST PAULS CRESCENT LONDON NW1 9TN
2010-02-17AR0131/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA ULLAH / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCALEER / 31/12/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01169£ IC 100/55 07/01/08 £ SR 45@1=45
2007-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-09-12288DIRECTOR RESIGNED
1994-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-05288NEW DIRECTOR APPOINTED
1993-10-03288DIRECTOR RESIGNED
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-28363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-10363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-20363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to A.S.A.P CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-07
Appointmen2021-12-07
Meetings o2021-11-25
Fines / Sanctions
No fines or sanctions have been issued against A.S.A.P CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S.A.P CONSTRUCTION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A.S.A.P CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of A.S.A.P CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.A.P CONSTRUCTION LTD.
Trademarks
We have not found any records of A.S.A.P CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.A.P CONSTRUCTION LTD.. 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 (41201 - Construction of commercial buildings) as A.S.A.P CONSTRUCTION LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.S.A.P CONSTRUCTION LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.S.A.P CONSTRUCTION LTD.Event Date2021-12-07
 
Initiating party Event TypeAppointmen
Defending partyA.S.A.P CONSTRUCTION LTD.Event Date2021-12-07
Name of Company: A.S.A.P CONSTRUCTION LTD. Company Number: 02274809 Nature of Business: Construction of commercial buildings Registered office: Unit 1S Leroy House, 436 Essex Road, London, N1 3QP Type…
 
Initiating party Event TypeMeetings o
Defending partyA.S.A.P CONSTRUCTION LTD.Event Date2021-11-25
A.S.A.P CONSTRUCTION LTD. (Company Number 02274809 ) Registered office: Unit 1S Leroy House, 436 Essex Road, London, N1 3QP Principal trading address: Unit 1S Leroy House, 436 Essex Road, London, N1 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.A.P CONSTRUCTION LTD. 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 A.S.A.P CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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