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Home > England & Wales Companies > ASSET INTEGRATED SERVICES LIMITED
Company Information for

ASSET INTEGRATED SERVICES LIMITED

LITTLE KNIGHTS, BREDE ROAD, WESTFIELD, EAST SUSSEX, TN35 4SY,
Company Registration Number
06679075
Private Limited Company
Active

Company Overview

About Asset Integrated Services Ltd
ASSET INTEGRATED SERVICES LIMITED was founded on 2008-08-21 and has its registered office in Westfield. The organisation's status is listed as "Active". Asset Integrated Services Limited is a Private Limited Company registered in 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
ASSET INTEGRATED SERVICES LIMITED
 
Legal Registered Office
LITTLE KNIGHTS
BREDE ROAD
WESTFIELD
EAST SUSSEX
TN35 4SY
Other companies in TN35
 
Filing Information
Company Number 06679075
Company ID Number 06679075
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800714863  
Last Datalog update: 2024-11-05 19:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET INTEGRATED SERVICES LIMITED
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Companies with same name ASSET INTEGRATED SERVICES LIMITED
The following companies were found which have the same name as ASSET INTEGRATED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET INTEGRATED SERVICES PTY LTD NSW 2164 Active Company formed on the 2012-09-24

Company Officers of ASSET INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS HOAD
 Company Secretary 2008-08-21
NICOLAS HOAD
 Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-21 2008-08-21
COMPANY DIRECTORS LIMITED
 Director 2008-08-21 2008-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS HOAD JOHN D HOAD LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
JOHN DOUGLAS HOAD ASSET PROFESSIONAL SERVICES LIMITED Company Secretary 2001-01-10 CURRENT 2001-01-10 Active
JOHN DOUGLAS HOAD S.J. WATSON (ELECTRICAL) LIMITED Company Secretary 1999-12-09 CURRENT 1961-03-13 Active
NICOLAS HOAD ASSET PROFESSIONAL SERVICES LIMITED Director 2001-01-10 CURRENT 2001-01-10 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
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-06-21Change of details for Mr Nicolas Hoad as a person with significant control on 2023-06-21
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17CH01Director's details changed for Nicolas Hoad on 2013-10-08
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Thorn Cottage Battle Road Robertsbridge East Sussex TN32 5JH United Kingdom
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Nicolas Hoad on 2011-07-30
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 7 Upper Church Road St Leonard on Sea TN37 7AT
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-22AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-22CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DOUGLAS HOAD on 2010-08-21
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 21/08/09; full list of members
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / JOHN HOAD / 06/06/2009
2008-09-12225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-1288(2)AD 01/09/08 GBP SI 100@1=100 GBP IC 1/101
2008-09-01288aSECRETARY APPOINTED JOHN DOUGLAS HOAD
2008-09-01288aDIRECTOR APPOINTED NICOLAS HOAD
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ASSET INTEGRATED SERVICES 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 ASSET INTEGRATED 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
ASSET INTEGRATED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ASSET INTEGRATED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASSET INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET INTEGRATED SERVICES LIMITED
Trademarks
We have not found any records of ASSET INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET INTEGRATED 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 (43210 - Electrical installation) as ASSET INTEGRATED SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ASSET INTEGRATED 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 ASSET INTEGRATED 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 ASSET INTEGRATED SERVICES 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.
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    Other companies at postcode TN35 4SY