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ASB (REALISATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asb (realisations) Limited. The company was founded 9 years ago and was given the registration number 09539024. The firm's registered office is in MAIDSTONE. You can find them at Great Pivington Farm Hubbards Hill, Lenham, Maidstone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASB (REALISATIONS) LIMITED
Company Number:09539024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Great Pivington Farm Hubbards Hill, Lenham, Maidstone, Kent, England, ME17 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirker & Co Centre 645 2, Old Brompton Road, London, SW7 3DQ

Secretary13 April 2015Active
Kirker & Co Centre 645 2, Old Brompton Road, London, SW7 3DQ

Director13 April 2015Active
Kirker & Co Centre 645 2, Old Brompton Road, London, SW7 3DQ

Director13 April 2015Active

People with Significant Control

Mr Samuel Paul Phillips
Notified on:06 April 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:286 Maidstone Road, Chatham, England, ME4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Abbie Kenesha Calderbank
Notified on:06 April 2017
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:286 Maidstone Road, Chatham, England, ME4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-14Resolution

Resolution.

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2021-01-14Insolvency

Liquidation voluntary statement of affairs.

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2020-11-16Resolution

Resolution.

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2020-11-16Change of name

Change of name notice.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Change account reference date company current shortened.

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