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Company Information for

ASB ACCOUNTING LIMITED

42-48 VICTORIA STREET, ST ALBANS, AL1 3HZ,
Company Registration Number
04470535
Private Limited Company
Dissolved

Dissolved 2013-10-16

Company Overview

About Asb Accounting Ltd
ASB ACCOUNTING LIMITED was founded on 2002-06-26 and had its registered office in 42-48 Victoria Street. The company was dissolved on the 2013-10-16 and is no longer trading or active.

Key Data
Company Name
ASB ACCOUNTING LIMITED
 
Legal Registered Office
42-48 VICTORIA STREET
ST ALBANS
AL1 3HZ
Other companies in AL1
 
Filing Information
Company Number 04470535
Date formed 2002-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 00:28:21
Primary Source:Companies House
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Companies with same name ASB ACCOUNTING LIMITED
The following companies were found which have the same name as ASB ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASB ACCOUNTING SERVICES LTD 45 ROBIN'S MEADOW FAREHAM HAMPSHIRE PO14 4JN Active - Proposal to Strike off Company formed on the 2014-03-14
ASB ACCOUNTING ASSOCIATION INC. 11300 NE 2ND AVE MIAMI SHORES FL 33161 Inactive Company formed on the 2010-05-17
ASB ACCOUNTING LLC 142 Lenox Rd Apt 5B Kings Brooklyn NY 11226 Active Company formed on the 2023-08-04

Company Officers of ASB ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
JAMIE DARREN LUCK
 Company Secretary 2003-08-01
JAMIE DARREN LUCK
 Director 2002-06-26
SCOTT PAVEY
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA FLETCHER
 Company Secretary 2002-06-26 2003-03-31
HAROLD WAYNE
 Nominated Secretary 2002-06-26 2002-06-26
YVONNE WAYNE
 Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE DARREN LUCK STAR PAYROLL SERVICES LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
SCOTT PAVEY C2U ACCOUNTING SOLUTIONS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
SCOTT PAVEY WHITE HORSE MANAGEMENT COMPANY LIMITED(THE) Director 2006-03-24 CURRENT 1985-08-08 Active

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
2013-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 33 STAR STREET WARE HERTFORDSHIRE SG12 7AA
2013-02-054.20STATEMENT OF AFFAIRS/4.19
2013-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-09LATEST SOC09/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-09AR0126/06/12 FULL LIST
2012-05-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AR0126/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0126/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAVEY / 01/01/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DARREN LUCK / 01/01/2010
2010-05-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE LUCK / 05/01/2008
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE LUCK / 05/01/2008
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-04363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-24288aNEW SECRETARY APPOINTED
2003-08-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND
2003-08-27363(288)SECRETARY RESIGNED
2003-08-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: PO BOX 12815 10TH FLOOR NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9WB
2003-07-0988(2)RAD 26/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2002-06-26NEWINCINCORPORATION 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
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ASB ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-23
Resolutions for Winding-up2013-02-01
Appointment of Liquidators2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against ASB ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASB ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 ASB ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of ASB ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASB ACCOUNTING LIMITED
Trademarks
We have not found any records of ASB ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASB ACCOUNTING 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 (69202 - Bookkeeping activities) as ASB ACCOUNTING LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ASB ACCOUNTING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASB ACCOUNTING LIMITEDEvent Date2013-04-15
Following my appointment as Joint Liquidator on 23 January 2013 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at Trident House, 42-48 Victoria Street, St Albans AL1 3HZ on 27 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at Trident House, 42-48 Victoria Street, St Albans AL1 3HZ or by email at cp.stalbans@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder Details: Peter Nicholas Wastell and Michael William Young (IP Nos 009119 and 008077) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans AL1 3HZ. Peter Nicholas Wastell , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASB ACCOUNTING LIMITEDEvent Date2013-01-23
At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 23 January 2013 the following resolutions were duly passed as a special and ordinary resolutions: That the Company be wound up voluntarily and that Peter Nicholas Wastell and Michael William Young , both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos 009119 and 008077), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Peter Nicholas Wastell or Michael William Young, Email: cp.stalbans@frpadvisory.com Tel: 01727 811111 Alternative contact: Sarah Cook Scott Pavey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASB ACCOUNTING LIMITEDEvent Date2013-01-23
Peter Nicholas Wastell and Michael William Young , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : Further details contact: Peter Nicholas Wastell or Michael William Young, Email: cp.stalbans@frpadvisory.com Tel: 01727 811111 Alternative contact: Sarah Cook
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASB ACCOUNTING 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 ASB ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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