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Home > England & Wales Companies > ASNEW (UK) LTD
Company Information for

ASNEW (UK) LTD

BIRCH MILL BUSINESS CENTRE, HEYWOOD OLD ROAD, HEYWOOD, OL10 2QQ,
Company Registration Number
05109849
Private Limited Company
Active

Company Overview

About Asnew (uk) Ltd
ASNEW (UK) LTD was founded on 2004-04-22 and has its registered office in Heywood. The organisation's status is listed as "Active". Asnew (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASNEW (UK) LTD
 
Legal Registered Office
BIRCH MILL BUSINESS CENTRE
HEYWOOD OLD ROAD
HEYWOOD
OL10 2QQ
Other companies in OL10
 
Filing Information
Company Number 05109849
Company ID Number 05109849
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 24/06/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASNEW (UK) LTD
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Company Officers of ASNEW (UK) LTD

Current Directors
Officer Role Date Appointed
ELI NEUMANN
 Company Secretary 2004-07-29
IMTIAZ AZLAM
 Director 2004-07-29
ELI NEUMANN
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-22 2004-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-22 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI NEUMANN POLLARD NOMINEES LTD Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
ELI NEUMANN J LEWIS & CO LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
ELI NEUMANN POLLARD PROPERTIES LIMITED Company Secretary 1994-04-19 CURRENT 1994-05-13 Active
ELI NEUMANN MANCHESTER DOMESTICS LTD Director 2008-06-20 CURRENT 2008-06-04 Active
ELI NEUMANN POLLARD NOMINEES LTD Director 2003-03-21 CURRENT 2003-03-21 Active
ELI NEUMANN J LEWIS & CO LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
ELI NEUMANN BURSHILL LIMITED Director 1998-08-07 CURRENT 1998-02-25 Active
ELI NEUMANN ALCOMBE LIMITED Director 1998-07-03 CURRENT 1981-03-09 Active
ELI NEUMANN POLLARD PROPERTIES LIMITED Director 1994-04-19 CURRENT 1994-05-13 Active
ELI NEUMANN BEAULAND LIMITED Director 1991-09-25 CURRENT 1981-01-23 Active
ELI NEUMANN MELODOR LIMITED Director 1991-07-03 CURRENT 1970-04-07 Active
ELI NEUMANN BIRCH PARK INVESTMENTS LIMITED Director 1991-05-28 CURRENT 1963-03-28 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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-25Current accounting period shortened from 25/09/23 TO 24/09/23
2024-06-26Previous accounting period shortened from 26/09/23 TO 25/09/23
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-27Current accounting period shortened from 27/09/22 TO 26/09/22
2023-06-28Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-05-23CESSATION OF IMTIAZ ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23Change of details for Mr. Eli Neumann as a person with significant control on 2023-05-17
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR IMTIAZ ASLAM
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-20AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-28CH01Director's details changed for Mr Imtiaz Azlam on 2020-04-23
2020-10-28PSC04Change of details for Mr Imtiaz Azlam as a person with significant control on 2020-04-23
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-26AA01Previous accounting period shortened from 01/10/18 TO 30/09/18
2019-06-27AA01Previous accounting period shortened from 02/10/18 TO 01/10/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-03AA01Previous accounting period shortened from 03/10/17 TO 02/10/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-27AA01Previous accounting period shortened from 04/10/16 TO 03/10/16
2017-06-29AA01Previous accounting period shortened from 05/10/16 TO 04/10/16
2017-06-16AA01Previous accounting period extended from 24/09/16 TO 05/10/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA01Previous accounting period shortened from 25/09/15 TO 24/09/15
2016-06-23AA01Previous accounting period shortened from 26/09/15 TO 25/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Previous accounting period shortened from 27/09/14 TO 26/09/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA01Previous accounting period shortened from 28/09/13 TO 27/09/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0122/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/04/13 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Eli Neumann on 2012-01-03
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ELI NEUMANN on 2012-01-03
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-11AR0122/04/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-07AR0122/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ AZLAM / 21/04/2010
2009-06-18363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-07-25225PREVSHO FROM 29/09/2007 TO 28/09/2007
2008-03-28AA30/09/06 TOTAL EXEMPTION SMALL
2007-07-30225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
2007-07-05363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-26363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: VULCAN WORKS POLLARD STREET MANCHESTER GREATER MANCHESTER M4 7AN
2006-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/06
2005-08-30363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O JAY LEWIS AND CO POLLARD STREET MANCHESTER M4 7AN
2004-09-1488(2)RAD 29/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASNEW (UK) 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 ASNEW (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-05-14 Outstanding LANCASHIRE MORTGAGE CORPORATION
MORTGAGE DEBENTURE 2005-05-14 Outstanding LANCASHIRE MORTGAGE CORPORATION
MORTGAGE DEBENTURE 2005-05-14 Outstanding LANCASHIRE MORTGAGE CORPORATION
MORTGAGE DEBENTURE 2005-05-14 Outstanding LANCASHIRE MORTGAGE CORPORATION
MORTGAGE DEBENTURE 2005-05-14 Outstanding LANCASHIRE MORTGAGE CORPORATION
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASNEW (UK) LTD

Intangible Assets
Patents
We have not found any records of ASNEW (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASNEW (UK) LTD
Trademarks
We have not found any records of ASNEW (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASNEW (UK) 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 (82990 - Other business support service activities n.e.c.) as ASNEW (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASNEW (UK) 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 ASNEW (UK) 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 ASNEW (UK) LTD 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.
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    Other companies at postcode OL10 2QQ