About

Registered Number: 03151140
Date of Incorporation: 25/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: 295/297 Church Street, Blackpool, Lancs, FY1 3PJ

 

Having been setup in 1996, A. S. E. T. S. (U. K.) Ltd are based in Blackpool, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Ashley 11 September 2001 - 1
HOLLOWELL, Robert Edward 01 July 1996 07 August 2000 1
Secretary Name Appointed Resigned Total Appointments
LAUGHLAND, James 01 July 1996 04 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 21 February 2013
RESOLUTIONS - N/A 28 March 2012
AA - Annual Accounts 23 March 2012
SH01 - Return of Allotment of shares 23 March 2012
SH01 - Return of Allotment of shares 23 March 2012
AR01 - Annual Return 03 February 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 10 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 23 February 2006
AA - Annual Accounts 15 August 2005
395 - Particulars of a mortgage or charge 11 March 2005
395 - Particulars of a mortgage or charge 11 March 2005
363s - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
395 - Particulars of a mortgage or charge 07 October 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 29 February 2000
395 - Particulars of a mortgage or charge 29 October 1999
287 - Change in situation or address of Registered Office 04 June 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 07 April 1998
395 - Particulars of a mortgage or charge 10 December 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
AA - Annual Accounts 22 April 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 10 March 1997
123 - Notice of increase in nominal capital 10 March 1997
363s - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 28 January 1997
225 - Change of Accounting Reference Date 21 January 1997
288 - N/A 21 August 1996
288 - N/A 21 August 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
287 - Change in situation or address of Registered Office 16 July 1996
NEWINC - New incorporation documents 25 January 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2005 Outstanding

N/A

Legal and general charge 09 March 2005 Outstanding

N/A

Legal charge 21 September 2000 Outstanding

N/A

Legal charge 25 October 1999 Outstanding

N/A

Debenture 04 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.