About

Registered Number: 05127611
Date of Incorporation: 13/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Silver Trees, Holdfast Lane, Haslemere, Surrey, GU27 2EY

 

Established in 2004, Asm Cars Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Tilson, Carolyn Frances, Tilson, Peter David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILSON, Peter David 13 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TILSON, Carolyn Frances 13 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 23 July 2019
MR01 - N/A 10 July 2019
CS01 - N/A 15 May 2019
AAMD - Amended Accounts 07 March 2019
AAMD - Amended Accounts 07 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 26 February 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 23 June 2008
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
AA - Annual Accounts 05 December 2007
363a - Annual Return 11 June 2007
395 - Particulars of a mortgage or charge 17 February 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 04 July 2006
395 - Particulars of a mortgage or charge 10 May 2006
AA - Annual Accounts 20 December 2005
225 - Change of Accounting Reference Date 03 October 2005
363s - Annual Return 07 June 2005
NEWINC - New incorporation documents 13 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

Deposit agreement to secure own liabilities 14 February 2007 Outstanding

N/A

Legal and general charge 28 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.