Asme Fabrications Limited. Head office in Beesborough. Check Director.

Asme Fabrications Limited, Beesborough

Asme Fabrications Limited is a private limited company. Situated at 2 Grace House, Harrovian Business Village, Beesborough HA1 3EX, the above-mentioned 21 years old enterprise was incorporated on 2003-06-05 and is categorised as "manufacture of metal structures and parts of structures" (SIC: 25110).
1 director can be found in the company: Michael G. (appointed on 05 June 2003). Moving to the secretaries (1 in total), we can name: Susan G. (appointed on 05 June 2003).

About
Name: Asme Fabrications Limited
Number: 04788353
Incorporation date: 2003-06-05
End of financial year: 31 December


Address:	2 Grace House Harrovian Business Village Beesborough HA1 3EX
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Michael G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31
Current Assets	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	100	100	100	100	-

The due date for Asme Fabrications Limited confirmation statement filing is 2024-06-19. The most recent one was submitted on 2023-06-05. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 64 New Cavendish Street London W1G 8TB on 2020/08/20 to 2 Grace House Harrovian Business Village Beesborough Harrow HA1 3EX filed on: 20th, August 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/06/30 filed on: 31st, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08 capital
CH03	On 2009/10/01 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/11 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/11 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/08/06 from 65 New Cavendish Street London W1G 7LS United Kingdom filed on: 6th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/09 from Asme House 788 Kenton Lane Harrow Middlesex HA3 6AG filed on: 9th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 19th, March 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 22nd, April 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
288a	On 2003/06/18 New secretary appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/18 Secretary resigned filed on: 18th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/18 New director appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/18 Director resigned filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/18 New director appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/18 Director resigned filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/18 New secretary appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/18 Secretary resigned filed on: 18th, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 18/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 18th, June 2003 \| address	Free Download (2 pages)
287	Registered office changed on 18/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 18th, June 2003 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, June 2003 \| incorporation	Free Download (18 pages)

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