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Home > England & Wales Companies > A.S.B.S. LIMITED
Company Information for

A.S.B.S. LIMITED

CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04427530
Private Limited Company
Liquidation

Company Overview

About A.s.b.s. Ltd
A.S.B.S. LIMITED was founded on 2002-04-30 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". A.s.b.s. 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
A.S.B.S. LIMITED
 
Legal Registered Office
CVR GLOBAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in SO51
 
Filing Information
Company Number 04427530
Company ID Number 04427530
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/06/2016
Account next due 28/03/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 19:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.B.S. LIMITED
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Companies with same name A.S.B.S. LIMITED
The following companies were found which have the same name as A.S.B.S. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.S.B.S. ENTERPRISES SDN. BHD. Unknown
A.S.B.S. LIMITED Unknown

Company Officers of A.S.B.S. LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS JERROME
 Company Secretary 2002-05-02
SEAN PATRICK HIGGINS
 Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT RAY
 Director 2002-05-02 2013-05-03
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-30 2002-05-02
APEX NOMINEES LIMITED
 Nominated Director 2002-04-30 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JERROME PETER FOYLE ARCHITECTURAL LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2016-07-05
PAUL FRANCIS JERROME BEACON RECRUITMENT SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 2002-02-19 Active
PAUL FRANCIS JERROME PIERS SHERLOCK PROJECTS LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Liquidation
PAUL FRANCIS JERROME ANDIAMO GROUP LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-22 Dissolved 2018-08-14
PAUL FRANCIS JERROME ANDIAMO PROPERTY INVESTMENTS LIMITED Company Secretary 2002-05-02 CURRENT 2002-04-30 Liquidation
PAUL FRANCIS JERROME NORFOLK TENANCIES LIMITED Company Secretary 1999-10-30 CURRENT 1992-03-03 Liquidation
SEAN PATRICK HIGGINS ANDIAMO GROUP LIMITED Director 2002-05-28 CURRENT 2002-05-22 Dissolved 2018-08-14
SEAN PATRICK HIGGINS ANDIAMO PROPERTY INVESTMENTS LIMITED Director 2002-05-02 CURRENT 2002-04-30 Liquidation

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
2022-08-25Voluntary liquidation. Return of final meeting of creditors
2022-08-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-02
2020-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-02
2020-10-13LIQ10Removal of liquidator by court order
2020-10-13600Appointment of a voluntary liquidator
2019-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2018-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Mayswood 29 Hook Road, Ampfield Romsey Hampshire SO51 9DB
2017-08-23600Appointment of a voluntary liquidator
2017-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-03
2017-08-23LIQ02Voluntary liquidation Statement of affairs
2017-06-27AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-27AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-06-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAY
2013-11-27AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-05-21AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT RAY / 01/10/2009
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK HIGGINS / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN HIGGINS / 01/01/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-02225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-08-30CERTNMCOMPANY NAME CHANGED ANDIAMO BROKING SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-3088(2)R
2002-05-2188(2)R
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A.S.B.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-14
Resolution2017-08-14
Fines / Sanctions
No fines or sanctions have been issued against A.S.B.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNTS AND SECURITIES 2007-12-06 Outstanding UBS AG
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-06-28

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 A.S.B.S. LIMITED

Intangible Assets
Patents
We have not found any records of A.S.B.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.B.S. LIMITED
Trademarks
We have not found any records of A.S.B.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.B.S. 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 (65120 - Non-life insurance) as A.S.B.S. LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where A.S.B.S. 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 TypeAppointment of Liquidators
Defending partyA.S.B.S. LIMITEDEvent Date2017-08-03
Liquidator's name and address: James Dowers (IP No. 14450 ) of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ : Ag LF50610
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.S.B.S. LIMITEDEvent Date2017-08-03
At a General Meeting of the above named Company, duly convened and held at Mayswood 29 Hook Road, Ampfield, Romsey, Hampshire, SO51 9DB on 3 August 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that James Dowers (IP No. 14450 ) of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and is hereby appointed as Liquidator for the purposes of such winding up." For further details contact: Tel: 023 80335888 . Ag LF50610
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.B.S. 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 A.S.B.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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