ASA RESOURCE GROUP PLC

ASA RESOURCE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameASA RESOURCE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02167843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASA RESOURCE GROUP PLC?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is ASA RESOURCE GROUP PLC located?

    Registered Office Address
    Barnes Square Methodist Church Sunday School Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASA RESOURCE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    MWANA AFRICA PLCOct 26, 2005Oct 26, 2005
    AFRICAN GOLD PLCOct 29, 1987Oct 29, 1987
    FINALSECTOR PUBLIC LIMITED COMPANYSep 22, 1987Sep 22, 1987

    What are the latest accounts for ASA RESOURCE GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASA RESOURCE GROUP PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueYes

    What are the latest filings for ASA RESOURCE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    35 pagesAA

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ England to Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX

    1 pagesAD02

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Ian Barry Dearing on Aug 01, 2022

    1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2022

    37 pagesAA

    Termination of appointment of Luming Feng as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Ian Barry Dearing as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Lu Tang as a director on Mar 01, 2022

    1 pagesTM01

    Appointment of Mr Shuguang Wang as a director on Mar 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2019

    35 pagesAA

    Group of companies' accounts made up to Mar 31, 2018

    36 pagesAA

    Group of companies' accounts made up to Mar 31, 2017

    41 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    40 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Lu Tang as a director on Aug 15, 2020

    2 pagesAP01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of ASA RESOURCE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARING, Ian Barry
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    Secretary
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    216120450001
    BARBEAU, Olivier Alain
    Methodist Church Sunday School
    Church Street, Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square
    Lancashire
    England
    Director
    Methodist Church Sunday School
    Church Street, Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square
    Lancashire
    England
    South AfricaSouth African277071470001
    SHAO, Boxuan
    Church Street
    BB5 5NX Clayton Le Moors
    Barnes Square Methodist Church Sunday School
    Lancashire
    Director
    Church Street
    BB5 5NX Clayton Le Moors
    Barnes Square Methodist Church Sunday School
    Lancashire
    South AfricaChinese274484020001
    WANG, Shuguang
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    Director
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    ChinaChinese301585840001
    DERIVAN, John Francis
    47 Brunswick Place
    N1 6EE London
    Secretary
    47 Brunswick Place
    N1 6EE London
    British2066810001
    FINN, James Michael
    16 Ashbrook
    Howth Road
    Dublin 3
    Ireland
    Secretary
    16 Ashbrook
    Howth Road
    Dublin 3
    Ireland
    British71425810001
    GILBERT, Simon Adrian
    Catherine Place
    SW1E 6DX London
    1
    England
    Secretary
    Catherine Place
    SW1E 6DX London
    1
    England
    182128060001
    TUCK, Brian Peter
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    Secretary
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    British9921790001
    YOUNG, Amilha Pio
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    198400510001
    ANDERSON, John Alexander
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    Director
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    United KingdomBritish11434180001
    ANDERSON, John Alexander
    55 Drax Avenue
    SW20 0EZ London
    Director
    55 Drax Avenue
    SW20 0EZ London
    United KingdomBritish11434180001
    BARBEAU, Olivier
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    South AfricaSouth African200067710001
    BARING, Oliver Alexander Guy
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    Director
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    United KingdomBritish13226120004
    BOTHA, Johan Louis
    Catherine Place
    SW1E 6DX London
    1
    England
    Director
    Catherine Place
    SW1E 6DX London
    1
    England
    South AfricaSouth African165661100001
    CHIDZERO, Anne-Marie
    One Fleet Place
    EC4M 7WS London
    One Fleet Place
    England
    Director
    One Fleet Place
    EC4M 7WS London
    One Fleet Place
    England
    South AfricaZimbabwean200067520001
    DEARING, Ian Barry
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    Director
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    EnglandEnglish13980990001
    DENIS, Etienne
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    Director
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    BelgiumBelgian120326320002
    DERIVAN, John Francis
    71 Seapark
    IRISH Malahide
    Co Dublin
    Ireland
    Director
    71 Seapark
    IRISH Malahide
    Co Dublin
    Ireland
    Irish30788600001
    DONOHOE, Peter Joseph
    Lonsdale
    Hanlons Lane
    Ticknock
    Co Dublin
    Ireland
    Director
    Lonsdale
    Hanlons Lane
    Ticknock
    Co Dublin
    Ireland
    Irish21188160001
    FENG, Luming
    Methodist Church Sunday School
    Church Street, Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square
    Lancashire
    England
    Director
    Methodist Church Sunday School
    Church Street, Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square
    Lancashire
    England
    ChinaChinese277070730001
    FISH, David Glanville Kenelm
    44 Hume Road
    FOREIGN Dunkeld
    Johannesburg 2196
    South Africa
    Director
    44 Hume Road
    FOREIGN Dunkeld
    Johannesburg 2196
    South Africa
    South African110068340001
    FURBER, Frederick Michael William
    29 Southam Road
    Greystone Park Harare
    Zimbabwe
    Director
    29 Southam Road
    Greystone Park Harare
    Zimbabwe
    Zimbabwean55486780001
    HENRY, Niall Patrick
    Great Portland Street
    W1W 7LR London
    First Floor No 75-77
    England
    Director
    Great Portland Street
    W1W 7LR London
    First Floor No 75-77
    England
    EnglandIrish37933760002
    HORGAN, David
    Achill
    26 Marlborough Road
    IRISH Glenageary
    County Dublin
    Director
    Achill
    26 Marlborough Road
    IRISH Glenageary
    County Dublin
    Irish71971090002
    HU, Yuan Ching
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    TaiwanTaiwanese170392930001
    HUNG, Brian Ching Fung
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    ChinaChinese204324500001
    KEARNEY, John Francis
    86 Bessborough Drive
    M4G 3J1 Toronto
    Ontario
    Canada
    Director
    86 Bessborough Drive
    M4G 3J1 Toronto
    Ontario
    Canada
    Irish72638810002
    KUDENGA, Ngoni
    Catherine Place
    SW1E 6DX London
    1
    England
    Director
    Catherine Place
    SW1E 6DX London
    1
    England
    ZimbabweZimbabwean193908330001
    KWAN, Yim Chiu
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Hong KongCanadian182119670001
    MASHANYARE, Herbert Stanley
    Catherine Place
    SW1E 6DX London
    1
    England
    Director
    Catherine Place
    SW1E 6DX London
    1
    England
    ZimbabweZimbabwean193908900001
    MCALISTER, Donald Alexander Robert
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    Director
    Palace Street
    SW1E 5HL London
    43
    United Kingdom
    United KingdomBritish19924130004
    MORRIS, Stuart Grant
    Catherine Place
    SW1E 6DX London
    1
    England
    Director
    Catherine Place
    SW1E 6DX London
    1
    England
    South AfricaSouth African110937860001
    MORRISON, Scott Douglas
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    SwitzerlandAmerican200104240001
    MPINGA, Kalaa Katema
    Catherine Place
    SW1E 6DX London
    1
    England
    Director
    Catherine Place
    SW1E 6DX London
    1
    England
    South AfricaCongolese108956690001
    MURANGARI, David Edgar Hoover
    Fleet Place
    EC4M 7WS London
    One
    Director
    Fleet Place
    EC4M 7WS London
    One
    ZimbabweanZimbabwean213324290001

    Who are the persons with significant control of ASA RESOURCE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Feng Hailiang
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    Aug 17, 2020
    Church Street
    Clayton Le Moors
    BB5 5NX Accrington
    Barnes Square Methodist Church Sunday School
    Lancashire
    England
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ASA RESOURCE GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2017Administration started
    Aug 20, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Skelton
    32 London Bridge Street
    SE1 9SG London
    practitioner
    32 London Bridge Street
    SE1 9SG London
    Trevor Nigel Birch
    The Shard
    32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard
    32 London Bridge Street
    SE1 9SG London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0