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Company Information for

ASM COMPLIANCE LIMITED

TY'N Y CAEAU FARM, PRIMROSE HILL, COWBRIDGE, CF71 7DU,
Company Registration Number
06466210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asm Compliance Ltd
ASM COMPLIANCE LIMITED was founded on 2008-01-08 and has its registered office in Cowbridge. The organisation's status is listed as "Active - Proposal to Strike off". Asm Compliance Limited is a Private Limited Company registered in WALES 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
Company Name
ASM COMPLIANCE LIMITED
 
Legal Registered Office
TY'N Y CAEAU FARM
PRIMROSE HILL
COWBRIDGE
CF71 7DU
Other companies in SA10
 
Filing Information
Company Number 06466210
Company ID Number 06466210
Date formed 2008-01-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/07/2018
Account next due 29/04/2020
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932717813  
Last Datalog update: 2020-02-05 10:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM COMPLIANCE LIMITED
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Company Officers of ASM COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
OWAIN DAVIES
 Company Secretary 2018-04-18
OWAIN ANDREW DAVIES
 Director 2018-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CUDDY
 Director 2018-01-06 2018-04-17
CHRISTIAN MATHEW JONES
 Director 2008-01-15 2018-01-06
KEVIN WILLIAMS
 Company Secretary 2014-08-01 2017-11-30
PETER MORGAN
 Company Secretary 2013-05-08 2014-07-31
JOHN TRIMBLE
 Company Secretary 2011-12-01 2013-05-08
ERNEST WAYNE PULMAN
 Company Secretary 2008-01-15 2011-10-27
BRIGHTON SECRETARY LIMITED
 Company Secretary 2008-01-08 2008-01-15
BRIGHTON DIRECTOR LIMITED
 Director 2008-01-08 2008-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWAIN ANDREW DAVIES NEATH RUGBY LIMITED Director 2017-05-17 CURRENT 2003-05-09 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
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID COUZENS
2019-08-22AP01DIRECTOR APPOINTED MR RICHARD DAVID COUZENS
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WILLIAMS
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CUDDY
2019-08-20PSC07CESSATION OF MICHAEL CUDDY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Hortons House Tank Farm Road Llandarcy Neath West Glamorgan SA10 6EN
2019-08-08AP01DIRECTOR APPOINTED MR PAUL ANDREW WILLIAMS
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN ANN CUDDY
2019-04-30AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED MISS YASMIN ANN CUDDY
2018-10-04TM02Termination of appointment of Owain Davies on 2018-10-04
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN ANDREW DAVIES
2018-07-19AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 29/07/17
2018-04-18AP03Appointment of Mr Owain Davies as company secretary on 2018-04-18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY
2018-04-18PSC04Change of details for Mr Michael Cuddy as a person with significant control on 2018-04-18
2018-04-18PSC07CESSATION OF JOHN CUDDY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR OWAIN ANDREW DAVIES
2018-04-05AP01DIRECTOR APPOINTED MR JOHN CUDDY
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATHEW JONES
2018-04-05TM02Termination of appointment of Kevin Williams on 2017-11-30
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0108/01/16 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP03SECRETARY APPOINTED MR KEVIN WILLIAMS
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY PETER MORGAN
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0108/01/14 FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 7 THE BURROWS PORTHCAWL MID GLAMORGAN CF36 5AJ WALES
2014-01-24AA01CURREXT FROM 31/01/2014 TO 31/07/2014
2014-01-24AP03SECRETARY APPOINTED MR PETER MORGAN
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN TRIMBLE
2013-04-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AR0108/01/13 FULL LIST
2012-08-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-09AR0108/01/12 FULL LIST
2012-02-14AP03SECRETARY APPOINTED MR JOHN TRIMBLE
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 19 CHURCH STREET MERTHYR TYDFIL MID GLAMORGAN CF47 0AY
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY ERNEST PULMAN
2011-03-10AR0108/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-22AR0108/01/10 FULL LIST
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bSECRETARY RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-1588(2)RAD 15/01/08--------- £ SI 100@1=100 £ IC 1/101
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASM COMPLIANCE LIMITED 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 ASM COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASM COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due After One Year 2013-01-31 £ 25,827
Creditors Due After One Year 2012-01-31 £ 28,431
Creditors Due Within One Year 2013-01-31 £ 38,138
Creditors Due Within One Year 2012-01-31 £ 34,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-29
Annual Accounts
2018-07-29

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 ASM COMPLIANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,471
Cash Bank In Hand 2012-01-31 £ 19,731
Current Assets 2013-01-31 £ 70,884
Current Assets 2012-01-31 £ 66,488
Debtors 2013-01-31 £ 6,960
Debtors 2012-01-31 £ 46,757
Shareholder Funds 2013-01-31 £ 6,919
Shareholder Funds 2012-01-31 £ 4,373
Stocks Inventory 2013-01-31 £ 61,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASM COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASM COMPLIANCE LIMITED
Trademarks
We have not found any records of ASM COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM COMPLIANCE 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 (74901 - Environmental consulting activities) as ASM COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASM COMPLIANCE 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 ASM COMPLIANCE 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 ASM COMPLIANCE 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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    Other companies at postcode CF71 7DU