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ASNEW UPHOLSTERY SERVICES LIMITED

ASNEW UPHOLSTERY SERVICES LIMITED

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

    • Overview

    Company NameASNEW UPHOLSTERY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04527270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASNEW UPHOLSTERY SERVICES LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is ASNEW UPHOLSTERY SERVICES LIMITED located?

    Registered Office Address
    17 Nuffield Way
    OX14 1RL Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASNEW UPHOLSTERY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASNEW UPHOLSTERY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for ASNEW UPHOLSTERY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 17/01/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Appointment of Mr Mark Skittral as a director on Jan 28, 2025

    		2 pagesAP01

    Sub-division of shares on Jan 17, 2025

    		4 pagesSH02

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Notification of Asnew Upholstery Holdings Limited as a person with significant control on Feb 15, 2024

    		2 pagesPSC02

    Cessation of Asnew Upholstery (Oxfordshire) Holdings Limited as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ASNEW UPHOLSTERY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Gary Andrew
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		Secretary
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		BritishUphpolsterer84584820001
    ADAMBERRY, Jeremy Adrian
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		Director
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		United KingdomBritishUpholsterer84584890001
    MORLEY, Gary Andrew
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		Director
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    England
    		EnglandBritishUpholsterer84584820002
    SKITTRAL, Mark
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		Director
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		EnglandBritishWorkshop Manager/Upholsterer331691490001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASNEW UPHOLSTERY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Way
    OX14 1RL Abingdon
    17
    England
    		Feb 15, 2024
    Nuffield Way
    OX14 1RL Abingdon
    17
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15025056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Asnew Upholstery (Oxfordshire) Holdings Limited
    Nuffield Way
    OX14 1RL Abingdon
    17
    England
    		Apr 06, 2016
    Nuffield Way
    OX14 1RL Abingdon
    17
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08132318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Adrian Adamberry
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		Apr 06, 2016
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Andrew Morley
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		Apr 06, 2016
    Nuffield Way
    OX14 1RL Abingdon
    17
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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