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ASAP (MIDLANDS) LIMITED

ASAP (MIDLANDS) LIMITED

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

    • Overview

    Company NameASAP (MIDLANDS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05151187
    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 ASAP (MIDLANDS) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ASAP (MIDLANDS) LIMITED located?

    Registered Office Address
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASAP (MIDLANDS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for ASAP (MIDLANDS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2024
    Next Confirmation Statement DueMay 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023
    OverdueYes

    What are the latest filings for ASAP (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Director's details changed for Simon Fox on Mar 01, 2016

    		2 pagesCH01

    Secretary's details changed for Simon Fox on Mar 03, 2016

    		1 pagesCH03

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 300
    		SH01

    Termination of appointment of Nigel Marson as a director on Jul 31, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Amended accounts made up to Aug 31, 2012

    		6 pagesAAMD
    View All Filings

    Who are the officers of ASAP (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Simon
    Manchester Street
    DE22 3GD Derby
    5
    England
    		Secretary
    Manchester Street
    DE22 3GD Derby
    5
    England
    		British98861740003
    FOX, Simon
    Manchester Street
    DE22 3GD Derby
    5
    England
    		Director
    Manchester Street
    DE22 3GD Derby
    5
    England
    		EnglandBritish98861740005
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362660001
    HEAP, Adam
    3 Buckingham Drive
    Church Gresley
    DE11 9LD Swadlincote
    Derbyshire
    		Director
    3 Buckingham Drive
    Church Gresley
    DE11 9LD Swadlincote
    Derbyshire
    		British98861770001
    MARSON, Nigel
    89 Ashbourne Road
    Mackworth Village
    DE22 4LZ Derby
    Derbyshire
    		Director
    89 Ashbourne Road
    Mackworth Village
    DE22 4LZ Derby
    Derbyshire
    		EnglandBritish98861750001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASAP (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Fox
    Manchester Street
    DE22 3GD Derby
    5
    England
    		Apr 06, 2016
    Manchester Street
    DE22 3GD Derby
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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