ASMITA & ASSOCIATES LTD. - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Asmita & Associates Ltd.

ASMITA & ASSOCIATES LTD. was founded on 2002-04-05 and has its registered office in . The organisation's status is listed as "Active". Asmita & Associates 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

Legal Registered Office
Company Name
ASMITA & ASSOCIATES LTD.

114-116 PLUMSTEAD HIGH STREET LONDON SE18 1SJ Other companies in SE18

Filing Information

Company Number		04410246
Company ID Number		04410246
Date formed		2002-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB805892802

Last Datalog update:	2024-05-05 14:25:16
Primary Source:	Companies House

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Company Officers of ASMITA & ASSOCIATES LTD.

Current Directors

Officer	Role	Date Appointed
LEKHNATH PANDEY	Company Secretary	2007-07-01
LEKHNATH PANDEY	Director	2018-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEKHNATH PANDEY	Director	2012-05-04	2018-04-20
ANKUR AGRAWAL	Director	2006-02-01	2012-05-04
SUNIL ADHIKARY	Company Secretary	2007-03-31	2007-07-01
KHAGENDRA PATHAK	Company Secretary	2003-12-30	2007-03-31
LAYA PRASAD PRASAI	Director	2003-02-15	2006-02-01
MAHENDRA BAHADUR GAUTAM	Director	2002-11-20	2004-03-15
SANAM KUMAR BAIRAG	Company Secretary	2002-11-25	2003-12-30
KUMAR SHRESTHA	Director	2002-04-05	2002-11-22
JPCORS LIMITED	Nominated Secretary	2002-04-05	2002-04-05
JPCORD LIMITED	Nominated Director	2002-04-05	2002-04-05

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
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	AP01	DIRECTOR APPOINTED MR LEKHNATH PANDEY
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEKHNATH PANDEY
2018-04-20	CH01	Director's details changed for Mr Lekhnath Pandey on 2018-04-01
2018-04-20	PSC04	Change of details for Mr Lekhnath Pandey as a person with significant control on 2018-04-01
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED MR LEKHNATH PANDEY
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANKUR AGRAWAL
2012-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LEKHNATH PANDEY on 2012-03-31
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LEKHNATH PANDEY on 2010-10-15
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	05/04/10 FULL LIST
2010-04-30	AD02	SAIL ADDRESS CREATED
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR AGRAWAL / 05/04/2010
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEKHNATH PANDEY / 05/04/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANKUR AGRAWAL / 01/02/2009
2009-02-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-07-20	288b	SECRETARY RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-05-01	288b	SECRETARY RESIGNED
2007-05-01	288a	NEW SECRETARY APPOINTED
2007-05-01	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 109A PLUMSTEAD HIGH STREET LONDON SE18 1SE
2006-05-15	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 68 CONWAY ROAD PLUMSTEAD LONDON SE18 1AR
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-06	288a	NEW DIRECTOR APPOINTED
2006-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	DIRECTOR RESIGNED
2004-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 35 INGLEDEW ROAD PLUMSTEAD LONDON SE18 1AP
2004-01-14	288a	NEW SECRETARY APPOINTED
2004-01-14	288b	SECRETARY RESIGNED
2003-05-21	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-26	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 46 BANNOCKBURN ROAD LONDON SE18 1EP
2002-12-09	RES13	TERM AS DIR / CH NAME 25/11/02
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-09	288a	NEW SECRETARY APPOINTED
2002-12-05	CERTNM	COMPANY NAME CHANGED KUMAR RECRUITMENTS LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-04-22	288b	SECRETARY RESIGNED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to ASMITA & ASSOCIATES 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 ASMITA & ASSOCIATES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASMITA & ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due After One Year	2012-04-01	£ 14,878
Creditors Due Within One Year	2012-04-01	£ 46,041

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

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 ASMITA & ASSOCIATES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 16,433
Current Assets	2012-04-01	£ 63,865
Debtors	2012-04-01	£ 47,432
Fixed Assets	2012-04-01	£ 4,151
Shareholder Funds	2012-04-01	£ 7,097
Tangible Fixed Assets	2012-04-01	£ 4,151

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASMITA & ASSOCIATES LTD. registering or being granted any patents

Domain Names

ASMITA & ASSOCIATES LTD. owns 3 domain names.

love-sex.co.uk accountingpractice.co.uk accountancy-practice.co.uk

Trademarks

We have not found any records of ASMITA & ASSOCIATES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASMITA & ASSOCIATES 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 (69201 - Accounting and auditing activities) as ASMITA & ASSOCIATES LTD. are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where ASMITA & ASSOCIATES 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 ASMITA & ASSOCIATES 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 ASMITA & ASSOCIATES LTD. any grants or awards.

Ownership

We could not find any group structure information

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