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Home > England & Wales Companies > ASAP SHUTTERS LIMITED
Company Information for

ASAP SHUTTERS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06509763
Private Limited Company
Liquidation

Company Overview

About Asap Shutters Ltd
ASAP SHUTTERS LIMITED was founded on 2008-02-20 and has its registered office in York. The organisation's status is listed as "Liquidation". Asap Shutters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASAP SHUTTERS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in TS24
 
Filing Information
Company Number 06509763
Company ID Number 06509763
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 20/02/2013
Return next due 20/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-06 00:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASAP SHUTTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name ASAP SHUTTERS LIMITED
The following companies were found which have the same name as ASAP SHUTTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASAP SHUTTERS LLC 1000 SW GARDENS BLVD PALM CITY FL 34990 Inactive Company formed on the 2005-11-21

Company Officers of ASAP SHUTTERS LIMITED

Current Directors
Officer Role Date Appointed
KIM LEMON
Company Secretary 2008-02-20
MICHAEL LEMON
Director 2008-02-20

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
2022-05-03Voluntary liquidation. Return of final meeting of creditors
2022-05-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-21
2020-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-21
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-21
2018-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-21
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-21
2016-09-254.68 Liquidators' statement of receipts and payments to 2016-07-21
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 17-25 Scarborough Street Hartlepool TS24 7DA
2014-09-244.68 Liquidators' statement of receipts and payments to 2014-07-21
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 255 Southwick Road, Southwick Sunderland Tyne and Wear SR5 2AB
2013-07-254.20Volunatary liquidation statement of affairs with form 4.19
2013-07-25600Appointment of a voluntary liquidator
2013-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-02-22LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Michael Lemon on 2010-02-23
2009-09-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 20/02/09; full list of members
2008-03-04225Curr ext from 28/02/2009 to 31/03/2009
2008-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASAP SHUTTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-26
Appointment of Liquidators2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against ASAP SHUTTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASAP SHUTTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ASAP SHUTTERS LIMITED

Intangible Assets
Patents
We have not found any records of ASAP SHUTTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASAP SHUTTERS LIMITED
Trademarks
We have not found any records of ASAP SHUTTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASAP SHUTTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-05-10 GBP £1,950 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-09-30 GBP £2,400 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-09-30 GBP £2,400 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-02-10 GBP £550 SERVICES
SUNDERLAND CITY COUNCIL 2011-02-10 GBP £550 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASAP SHUTTERS 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 TypeResolutions for Winding-up
Defending partyASAP SHUTTERS LIMITEDEvent Date2013-07-22
At a general meeting of the above named Company, duly convened, and held at 17/25 Scarborough Street, Hartlepool, TS24 7DA on 22 July 2013 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily and that David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA , (IP No. 9458) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Jonathan Todd, email: jonathan.todd@broadbentsbrs.com or Tel: 01429 241266 Michael Lemon , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASAP SHUTTERS LIMITEDEvent Date2013-07-22
David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA . : Further details contact: Jonathan Todd, email: jonathan.todd@broadbentsbrs.com or Tel: 01429 241266
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASAP SHUTTERS 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 ASAP SHUTTERS 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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