UKBizDB.co.uk

ASGEN LIMITED

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

This company is commonly known as Asgen Limited. The company was founded 24 years ago and was given the registration number 03863299. The firm's registered office is in CHELMSFORD. You can find them at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:ASGEN LIMITED
Company Number:03863299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

Director15 November 2019Active
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

Director21 October 1999Active
28 Hobbiton Hill, South Woodham Ferrers, Chelmsford, CM3 5WZ

Secretary22 October 1999Active
12 Whitehouse Road, South Woodham Ferrers, Chelmsford, CM3 5PF

Secretary21 October 1999Active
14-18, Heralds Way, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5TQ

Corporate Secretary01 November 2003Active
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

Director01 February 2018Active

People with Significant Control

Mr Barry Martin Wicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:14-18 Heralds Way, Chelmsford, CM3 5TQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-20Resolution

Resolution.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Termination secretary company with name termination date.

Download
2019-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.