Active - Proposal to Strike off
Company Information for ASSETS MEDICAL SUPPLIES LIMITED
LYNDUM HOUSE,, 12 HIGH STREET, PETERSFIELD, GU32 3JG,
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Company Registration Number
04746339
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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ASSETS MEDICAL SUPPLIES LIMITED | ||||||||
Legal Registered Office | ||||||||
LYNDUM HOUSE, 12 HIGH STREET PETERSFIELD GU32 3JG Other companies in EC1V | ||||||||
Previous Names | ||||||||
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Company Number | 04746339 | |
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Company ID Number | 04746339 | |
Date formed | 2003-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 15:09:00 |
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Officer | Role | Date Appointed |
---|---|---|
HAMMAD FAROOQI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHODICHANDRAN SUNTHARASIVAM |
Director | ||
FARIDA FAROOQI |
Company Secretary | ||
FARIDA FAROOQI |
Director | ||
JAWWAD FAROOQI |
Director | ||
JAWWAD FAROOQI |
Company Secretary | ||
FARIDA FAROOQI |
Company Secretary | ||
FARIDA FAROOQI |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY PROPERTIES LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-01 | Active | |
IPLAN ACCOUNTING LIMITED | Director | 2017-02-28 | CURRENT | 2010-09-15 | Active | |
RGS DUCK LIMITED | Director | 2016-04-12 | CURRENT | 2014-07-08 | Active | |
IPLAN INVESTMENTS LTD | Director | 2015-11-10 | CURRENT | 2013-07-03 | Dissolved 2016-03-01 | |
UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD | Director | 2015-11-06 | CURRENT | 2014-01-08 | Dissolved 2016-02-23 | |
FUCUS INTERNATIONAL - SDS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2017-06-20 | |
BUILDING NO 40 LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-03-15 | |
EURIBIA MANAGEMENT LTD | Director | 2013-11-16 | CURRENT | 1998-08-10 | Active | |
AZURE ACCOUNTING LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2015-03-10 | |
TAS ACCOUNTING SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 2012-09-05 | Dissolved 2017-12-07 | |
A GOOD CONCEPT LTD | Director | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2015-09-15 | |
DIGITAL ACCOUNTS HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 22/07/19 | |
RES15 | CHANGE OF COMPANY NAME 16/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM Suite 12548 2nd Floor 145-157 st John Street London EC1V 4PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIDA FAROOQI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FARIDA FAROOQI | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIDA FAROOQI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHODICHANDRAN SUNTHARASIVAM / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD FAROOQI / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FARIDA FAROOQI / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAWWAD FAROOQI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FARIDA FAROOQ / 28/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TECHNO BEAVERS LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: GREEN TIMBERS, 9 HILLSIDE WOKING SURREY GU22 0NF | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ASSETS MEDICAL SUPPLIES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 100 |
Debtors and other cash assets
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SHANTI FINANCE SERVICES LTD | £ 52,325 |
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M & L ASSOCIATES LIMITED | £ 16,285 |
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VERITAU LTD | £ 2,222,962 |
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 |
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 |
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 |
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. |