ASGF DEVELOPMENTS LIMITED

ASGF DEVELOPMENTS LIMITED

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

    Company NameASGF DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117420
    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 ASGF DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ASGF DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sterling House Maple Court
    Tankersley
    S75 3DP Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASGF DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASGF DEVELOPMENTS 1 LIMITEDJul 23, 2019Jul 23, 2019

    What are the latest accounts for ASGF DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASGF DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for ASGF DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Ms Racheal May Parlett as a director on Nov 01, 2021

    2 pagesAP01

    Cessation of Anthony William, Jude Cundall as a person with significant control on May 21, 2021

    1 pagesPSC07

    Notification of Stewart James Davies as a person with significant control on May 26, 2021

    2 pagesPSC01

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Appointment of Mr Stewart James Davies as a director on May 26, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2020

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 23, 2019

    Statement of capital on Jul 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ASGF DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNDALL, Anthony
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    Secretary
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    260752600001
    CUNDALL, Anthony William, Jude
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    Director
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    United KingdomBritish220879010001
    DAVIES, Stewart James
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    Director
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    EnglandBritish240056700001
    PARLETT, Racheal May
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    Director
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    EnglandBritish237735470001

    Who are the persons with significant control of ASGF DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart James Davies
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    May 26, 2021
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Sterling House
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony William, Jude Cundall
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    Jul 23, 2019
    Maple Court
    Maple Road
    S75 3DP Tankersley
    Sterling House
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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