0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASG (ESSEX) LIMITED

Learn more about ASG (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BENTALLS, BASILDON, ESSEX, SS14 3BS

ASG (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00663171
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ASG (ESSEX) LIMITED is a Private Limited Company, registration number 00663171, established in United Kingdom on the 24. June 1960. The company is now active. The company has been in business for 56 years and 5 months. This company used to be called ACE NEON SIGNS LIMITED. The company is based on 1 BENTALLS, BASILDON, ESSEX, SS14 3BS. Business of the company ASG (ESSEX) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.01. We do not have any information about the company ASG (ESSEX) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.07.30
MAVEN CAPITAL PARTNERS UK LLP, AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.
- Outstanding on 2015.07.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.19

List of company documents:

buy all documents
Find out more information about ASG (ESSEX) LIMITED. Our website makes it possible to view other available documents related to ASG (ESSEX) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.22
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 3055
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
SECRETARY APPOINTED MR RODERICK IAN ARTHUR ANGUS
Form type: AP03
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDS
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN YUEL MCMURRAY
Form type: AP01
Date: 2015.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS
Form type: AP01
Date: 2015.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY
Form type: TM01
Date: 2015.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDEN HEATH
Form type: TM01
Date: 2015.09.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006631710019
Form type: MR01
Date: 2015.08.19
£2.95
Add to cart
PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006631710018
Form type: MR07
Date: 2015.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.11
£2.95
Add to cart
CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.08.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006631710018
Form type: MR01
Date: 2015.07.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006631710017
Form type: MR01
Date: 2015.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Form type: TM01
Date: 2015.03.30
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR APPOINTED FINANCE DIRECTOR STEPHEN JOHN HARDS
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAIRE-ANN MILNER
Form type: TM01
Date: 2014.04.28
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.21
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 01/01/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REGINALD ELDRIDGE
Form type: TM02
Date: 2012.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MR EDEN HEATH
Form type: AP01
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES SCOTT
Form type: AP01
Date: 2012.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE-ANN MILNER
Form type: AP01
Date: 2012.07.02
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.13
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEPPER
Form type: TM01
Date: 2011.05.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.11
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL MARK HORSLEY
Form type: AP01
Date: 2010.06.04
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.05.27
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2010.05.27
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 18/11/2009
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / REGINALD WILLIAM ELDRIDGE / 18/11/2009
Form type: CH03
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS PEPPER / 18/11/2009
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAYE COOK
Form type: 288b
Date: 2009.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.27
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.26
£2.95
Add to cart
ALTER ARTICLES 18/03/2008
Form type: RES01
Date: 2008.03.26
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR REGINALD ELDRIDGE
Form type: 288b
Date: 2008.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KIERAN MULKERRINS
Form type: 288b
Date: 2008.03.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RODERICK IAN ARTHUR ANGUS (current)
Secretary, 2016.02.22
1 BENTALLS BASILDON , ESSEX
SS14 3BS
RODERICK IAN ARTHUR ANGUS (current)
Director, CHARTERED ACCOUNTANT, 2015.07.27
1 BENTALLS BASILDON , ESSEX
SS14 3BS
SEAN PETER LLOYD (current)
Director, MANAGING DIRECTOR, 1999.04.26
1 BENTALLS BASILDON , ESSEX
SS14 3BS
GAVIN YUEL MCMURRAY (current)
Director, 2015.07.27
1 BENTALLS BASILDON , ESSEX
SS14 3BS
REGINALD WILLIAM ELDRIDGE (resigned)
Secretary, 1999.04.26 - 2012.10.31
1 BENTALLS BASILDON , ESSEX
SS14 3BS
JAMES WILLIAM NOREY (resigned)
Secretary, 1991.02.06 - 1999.03.12
26 COKEFIELD AVENUE , SOUTHEND ON SEA
SS2 4PZ, ESSEX
PETER JOHN BLANCHARD (resigned)
Director, SALES DIRECTOR, 1991.02.06 - 1999.03.31
5 BROADLANDS THUNDERSLEY , BENFLEET
SS7 3BD, ESSEX
JAYE CHARLES COOK (resigned)
Director, COMPANY DIRECTOR, 2008.03.18 - 2009.05.13
142 CASTLEMAINE AVENUE , GILLINGHAM
ME7 2QL, KENT
REGINALD WILLIAM ELDRIDGE (resigned)
Director, FINANCE DIRECTOR, 1999.12.03 - 2008.03.18
41 MALVERN ROAD , HOCKLEY
SS5 5HZ, ESSEX
CHRISTOPHER GOUNDRY (resigned)
Director, SALES DIRECTOR, 2003.07.10 - 2005.10.21
67 WOODSIDE ROAD LOWER WOODSIDE , LUTON
LU1 4DJ, BEDFORDSHIRE
STEPHEN JOHN HARDS (resigned)
Director, ACCOUNTANT, 2014.05.13 - 2016.02.19
1 BENTALLS BASILDON , ESSEX
SS14 3BS
EDEN HEATH (resigned)
Director, 2012.07.01 - 2015.07.27
1 BENTALLS BASILDON , ESSEX
SS14 3BS
PAUL MARK HORSLEY (resigned)
Director, COMPANY DIRECTOR, 2010.05.13 - 2015.07.27
1 BENTALLS BASILDON , ESSEX
SS14 3BS
FRANCIS GEORGE KEMP (resigned)
Director, 1999.04.26 - 2000.10.13
24 WEYBRIDGE WALK , SHOEBURYNESS
SS3 8YJ, ESSEX
GEORGE FRANCIS KEMP (resigned)
Director, SIGN MANUFACTURER, 1991.02.06 - 2002.07.04
NORE LODGE NORE ROAD , LEIGH ON SEA
SS9 5DD, ESSEX
LINDA MARGARET KEMP (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 2002.07.04
NORE LODGE NORE ROAD , LEIGH ON SEA
SS9 5DD, ESSEX
CLAIRE-ANN MILNER (resigned)
Director, 2012.07.01 - 2014.03.25
1 BENTALLS BASILDON , ESSEX
SS14 3BS
KIERAN MULKERRINS (resigned)
Director, OPERATIONS DIRECTOR, 2003.07.10 - 2008.03.18
IVY LODGE 56 SUTTON COURT DRIVE , ROCHFORD
SS4 1HZ, ESSEX
JAMES WILLIAM NOREY (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.02.06 - 1999.03.12
26 COKEFIELD AVENUE , SOUTHEND ON SEA
SS2 4PZ, ESSEX
STEPHEN THOMAS PEPPER (resigned)
Director, MANAGING DIRECTOR, 2008.03.18 - 2011.04.14
1 BENTALLS BASILDON , ESSEX
SS14 3BS
DAVID RICHARD PITT (resigned)
Director, COMPANY DIRECTOR, 2003.02.03 - 2003.07.31
ROSE COTTAGE MILL ROAD KISLINGBURY , NORTHAMPTON
NN7 4BB, NORTHAMPTONSHIRE
JAMES SCOTT (resigned)
Director, 2012.07.01 - 2015.03.27
1 BENTALLS BASILDON , ESSEX
SS14 3BS

Companies near to ASG (ESSEX) ltd.

Information about the Private Limited Company ASG (ESSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28.