Free data on 57M+ companies

Home > England & Wales Companies > ASB SECRETARIAL SERVICES LIMITED

Company Information for

ASB SECRETARIAL SERVICES LIMITED

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF,

Company Registration Number

04697014

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Asb Secretarial Services Ltd

ASB SECRETARIAL SERVICES LIMITED was founded on 2003-03-13 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Asb Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ASB SECRETARIAL SERVICES LIMITED

Legal Registered Office

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF
Other companies in RH10

Previous Names

STARHEAVEN LIMITED

13/04/2003

Filing Information

Company Number		04697014
Company ID Number		04697014
Date formed		2003-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-07 16:56:14
Primary Source:	Companies House

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.

Company Officers of ASB SECRETARIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROBERT BROOKSBY CAVELL	Director	2016-05-01
HELEN MARGARET ALEXANDRA MEAD	Director	2005-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALINA TERESA JANINA NOSEK	Director	2011-04-19	2018-04-30
RUSSELL WALLACE BELL	Director	2004-11-12	2016-04-30
RUSSELL WALLACE BELL	Company Secretary	2004-11-19	2014-04-30
MARGARET HELEN CRATON	Director	2011-04-19	2014-04-30
KAREN SUSAN LORD	Director	2005-10-17	2010-11-30
MATTHEW NEWMAN	Director	2007-04-18	2008-11-05
JONATHAN GRANT	Director	2003-03-18	2007-03-01
CAROLINE ARMITAGE	Company Secretary	2003-03-18	2004-11-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-03-13	2003-03-18
WATERLOW NOMINEES LIMITED	Nominated Director	2003-03-13	2003-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROBERT BROOKSBY CAVELL	ASB ASPIRE NOMINEES	Director	2016-05-01	CURRENT	2008-11-28	Dissolved 2017-10-17
JONATHAN ROBERT BROOKSBY CAVELL	ASB-LAW NOMINEES	Director	2016-05-01	CURRENT	2001-11-05	Active
JONATHAN ROBERT BROOKSBY CAVELL	ASB LAW NOMINEES ILFIELD ROAD	Director	2016-05-01	CURRENT	2009-06-27	Dissolved 2018-02-13
JONATHAN ROBERT BROOKSBY CAVELL	ASB NOMINEES MAIDSTONE	Director	2016-05-01	CURRENT	2006-04-25	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.

Date	Document Type	Document Description
2020-03-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-18	DS01	Application to strike the company off the register
2020-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-02	RES13	Resolutions passed: Approived and any of the directors of the company be authorised to execute the accounts an any other documentation 20/12/2019
2019-11-04	CH01	Director's details changed for Mr Daniel Simon Tozer on 2019-11-04
2019-09-23	AP01	DIRECTOR APPOINTED MR DANIEL SIMON TOZER
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WILLIAMS
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-27	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE WILLIAMS
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET ALEXANDRA MEAD
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04	RES13	Resolutions passed: Accounts be approved and execute the accounts/ appointment of director 09/11/2018
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALINA TERESA JANINA NOSEK
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14	RES13	Resolutions passed: Sections 177 of the companies act 2006 07/12/2017
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-30	RES13	Resolutions passed: 13/12/2016
2016-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-29	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT BROOKSBY CAVELL
2016-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALLACE BELL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/14 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET CRATON
2014-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL BELL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET ALEXANDRA MEAD / 19/03/2014
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALLACE BELL / 19/03/2014
2014-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR RUSSELL WALLACE BELL on 2014-03-19
2013-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04	AR01	13/03/12 FULL LIST
2012-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03	AR01	13/03/11 FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED MARGERET HELEN CRATON
2011-04-27	AP01	DIRECTOR APPOINTED MISS ALINA TERESA JANINA NOSEK
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LORD
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27	AR01	13/03/10 NO CHANGES
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MEAD / 12/12/2009
2010-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW NEWMAN
2008-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16	288a	NEW DIRECTOR APPOINTED
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-19	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-14	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-27	288a	NEW DIRECTOR APPOINTED
2005-10-27	288a	NEW DIRECTOR APPOINTED
2005-03-09	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-06	288b	SECRETARY RESIGNED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-04-07	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-14	CERTNM	COMPANY NAME CHANGED STARHEAVEN LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-03-13	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

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to ASB SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ASB SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

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
2013-03-31

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 ASB SECRETARIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASB SECRETARIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASB SECRETARIAL SERVICES LIMITED

Trademarks

We have not found any records of ASB SECRETARIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASB SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASB SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.