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Home > England & Wales Companies > A. S. E. T. S. (U. K.) LTD
Company Information for

A. S. E. T. S. (U. K.) LTD

295/297 Church Street, Blackpool, LANCS, FY1 3PJ,
Company Registration Number
03151140
Private Limited Company
Active

Company Overview

About A. S. E. T. S. (u. K.) Ltd
A. S. E. T. S. (U. K.) LTD was founded on 1996-01-25 and has its registered office in Blackpool. The organisation's status is listed as "Active". A. S. E. T. S. (u. K.) 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. E. T. S. (U. K.) LTD
 
Legal Registered Office
295/297 Church Street
Blackpool
LANCS
FY1 3PJ
Other companies in FY1
 
Filing Information
Company Number 03151140
Company ID Number 03151140
Date formed 1996-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 13:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. S. E. T. S. (U. K.) LTD
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Company Officers of A. S. E. T. S. (U. K.) LTD

Current Directors
Officer Role Date Appointed
ASHLEY MORTON
Company Secretary 2000-08-04
JAMES LAUGHLAND
Director 1996-07-01
ASHLEY MORTON
Director 2001-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD HOLLOWELL
Director 1996-07-01 2000-08-07
JAMES LAUGHLAND
Company Secretary 1996-07-01 2000-08-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-01-25 1996-07-06
COMBINED NOMINEES LIMITED
Nominated Director 1996-01-25 1996-07-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-01-25 1996-07-06

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
2024-04-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-03-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-16AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr James Laughland on 2016-02-16
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-02AR0125/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-07AR0125/01/14 ANNUAL RETURN FULL LIST
2013-02-22AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 17 Saint Peters Place Fleetwood Lancashire FY7 6EB
2012-03-28RES13Resolutions passed:
  • SC amended by creation of shares 04/07/2011
2012-03-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23SH0104/07/11 STATEMENT OF CAPITAL GBP 120
2012-03-23SH0104/07/11 STATEMENT OF CAPITAL GBP 120
2012-02-03AR0125/01/12 ANNUAL RETURN FULL LIST
2011-02-28AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0125/01/10 ANNUAL RETURN FULL LIST
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MORTON / 04/02/2008
2009-01-2388(2)AD 23/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-05363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-01363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-23363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-27363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-01288aNEW DIRECTOR APPOINTED
2001-02-14363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18288bDIRECTOR RESIGNED
2000-09-04288aNEW SECRETARY APPOINTED
2000-08-21288bSECRETARY RESIGNED
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-29363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-10-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 56 ADELAIDE STREET FLEETWOOD LANCASHIRE FY7 6EF
1999-04-03363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/98
1998-04-07363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-12-10395PARTICULARS OF MORTGAGE/CHARGE
1997-04-22ELRESS252 DISP LAYING ACC 07/04/97
1997-04-22ELRESS366A DISP HOLDING AGM 07/04/97
1997-04-22ELRESS386 DISP APP AUDS 07/04/97
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-03-25ELRESS366A DISP HOLDING AGM 25/01/96
1997-03-25ELRESS386 DISP APP AUDS 25/01/96
1997-03-25ELRESS386 DISP APP AUDS 25/01/96
1997-03-25ELRESS252 DISP LAYING ACC 25/01/96
1997-03-25ELRESS366A DISP HOLDING AGM 25/01/96
1997-03-10123£ NC 100/20000 28/02/97
1997-03-10ORES04NC INC ALREADY ADJUSTED 28/02/97
1997-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: PORTER RATNER & CO 251 CHURCH STREET BLACKPOOL F71 3PB
1997-01-21225ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/08/96
1996-08-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-21288NEW DIRECTOR APPOINTED
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
We could not find any licences issued to A. S. E. T. S. (U. K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 A. S. E. T. S. (U. K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2005-03-11 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2005-03-11 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2000-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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. E. T. S. (U. K.) LTD

Intangible Assets
Patents
We have not found any records of A. S. E. T. S. (U. K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A. S. E. T. S. (U. K.) LTD
Trademarks
We have not found any records of A. S. E. T. S. (U. K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. S. E. T. S. (U. K.) 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 (96090 - Other service activities n.e.c.) as A. S. E. T. S. (U. K.) LTD 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 A. S. E. T. S. (U. K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. S. E. T. S. (U. K.) 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. E. T. S. (U. K.) LTD any grants or awards.
Ownership
    We could not find any group structure information
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