ASMECH SYSTEMS LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Asmech Systems Ltd

ASMECH SYSTEMS LIMITED was founded on 1998-03-26 and has its registered office in Mansfield. The organisation's status is listed as "Active". Asmech Systems 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
ASMECH SYSTEMS LIMITED

UNIT 1 FOUNTAIN COURT MILLENIUM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 7DW Other companies in NG19

Filing Information

Company Number		03535558
Company ID Number		03535558
Date formed		1998-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB657737686

Last Datalog update:	2023-07-05 18:26:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASMECH SYSTEMS LIMITED

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Company Officers of ASMECH SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SHANE WILLIAM GUNSTONE	Director	1998-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNETTE WYLD	Company Secretary	1998-03-30	2009-03-13
LYNETTE WYLD	Director	2005-10-01	2009-03-13
ALISTAIR KIRBY	Director	1998-03-30	2005-07-29
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1998-03-26	1998-03-30
AR NOMINEES LIMITED	Nominated Director	1998-03-26	1998-03-30

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
2023-06-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-17		REGISTRATION OF A CHARGE / CHARGE CODE 035355580005
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW SUDBURY
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW SUDBURY
2021-11-06	RES01	ADOPT ARTICLES 06/11/21
2021-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-13	PSC02	Notification of Swg Properties Limited as a person with significant control on 2021-10-08
2021-10-13	PSC07	CESSATION OF SHANE WILLIAM GUNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS TODD
2021-09-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035355580002
2021-06-14	CH01	Director's details changed for Mr Shane William Gunstone on 2021-06-03
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-13	AP03	Appointment of Mrs Julie Ann Brown as company secretary on 2021-04-01
2021-04-07	AP01	DIRECTOR APPOINTED MR JOSHUA THOMAS TODD
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035355580004
2019-05-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-08-08	AAMD	Amended account full exemption
2018-06-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 6816
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-06-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 6815
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035355580003
2017-04-13	CH01	Director's details changed for Mr Shane William Gunstone on 2017-04-13
2016-06-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 6815
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 6815
2016-06-10	AR01	16/05/16 FULL LIST
2016-06-10	AR01	16/05/16 FULL LIST
2015-08-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 6811
2015-06-29	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-12-30	AAMD	Amended account small company full exemption
2014-09-24	CH01	Director's details changed for Mr Shane William Gunstone on 2014-07-08
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/14 FROM Unit 108-111 Old Mill Industrial Park Mansfield Woodhouse Nottinghamshire NG19 9BG
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 6811
2014-06-13	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035355580002
2013-07-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-06-13	CH01	Director's details changed for Mr Shane William Gunstone on 2010-11-01
2010-09-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-12	AR01	16/05/10 FULL LIST
2010-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM GUNSTONE / 16/05/2010
2009-07-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNETTE WYLD
2009-03-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE GUNSTONE / 12/02/2009
2008-10-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-08-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-13	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-12	88(2)R	AD 31/08/07--------- £ SI 150@.1=15 £ IC 6800/6815
2007-08-30	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-07	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 108-111 OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG
2007-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-07	353	LOCATION OF REGISTER OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-10	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-08-25	169	£ IC 10002/6802 29/07/05 £ SR 3200@1=3200
2005-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09	288b	DIRECTOR RESIGNED
2005-08-09	RES13	ACQ OF SHARES SEC 320 29/07/05
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-02	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ
2000-11-14	123	£ NC 250000/250002 30/09/00
2000-11-14	SRES13	RE ISSUE OF SHARES 30/09/00
2000-11-14	SRES04	NC INC ALREADY ADJUSTED 30/09/00
2000-10-24	88(2)R	AD 30/09/00--------- £ SI 2@1=2 £ IC 10000/10002
2000-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21	88(2)P	AD 31/08/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-09-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-06	WRES01	ADOPT MEM AND ARTS 31/08/99
1999-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/99
1999-03-25	363s	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-04-15	288a	NEW DIRECTOR APPOINTED
1998-04-15	288a	NEW SECRETARY APPOINTED
1998-04-15	288a	NEW DIRECTOR APPOINTED
1998-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB
1998-04-15	288b	DIRECTOR RESIGNED
1998-04-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASMECH SYSTEMS LIMITED 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 ASMECH SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC OF CREDIT DOCUMENATION PO BOX 339 MANCHESTER M60 2AH
MORTGAGE DEBENTURE	2000-10-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ASMECH SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ASMECH SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASMECH SYSTEMS LIMITED

Trademarks

We have not found any records of ASMECH SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASMECH SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ASMECH SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASMECH SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by ASMECH SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	84862090	Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes)
		2014-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASMECH SYSTEMS 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 ASMECH SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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