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ASGARD BUILDING CONTROL LTD

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

This company is commonly known as Asgard Building Control Ltd. The company was founded 15 years ago and was given the registration number 06718119. The firm's registered office is in LEICESTERSHIRE. You can find them at 22 New Inn Close, Broughton Astley, Leicestershire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASGARD BUILDING CONTROL LTD
Company Number:06718119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:22 New Inn Close, Broughton Astley, Leicestershire, LE9 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

Secretary08 October 2008Active
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

Director05 January 2022Active
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

Director08 October 2008Active

People with Significant Control

Mr John David Brand
Notified on:08 October 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Insolvency

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

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2022-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-12Resolution

Resolution.

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2022-09-06Address

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

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2022-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-18Accounts

Change account reference date company previous extended.

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2022-01-05Officers

Appoint person director company with name date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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