ASG (Essex) Limited

Company Name	ASG (Essex) Limited
Directors	Gavin Yuel McMurray and Roderick Ian Arthur Angus
Company Status	Liquidation
Company Number	00663171
Category	Private Limited Company
Incorporation Date	24 June 1960(62 years, 9 months ago)
Previous Name	Ace Neon Signs Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gavin Yuel McMurray
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(55 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ

Director Name	Mr Roderick Ian Arthur Angus
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(55 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ

Secretary Name	Mr Roderick Ian Arthur Angus
Status	Current
Appointed	22 February 2016(55 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ

Director Name	Peter John Blanchard
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1999)
Role	Sales Director
Correspondence Address	5 Broadlands Thundersley Benfleet Essex SS7 3BD

Director Name	George Francis Kemp
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 July 2002)
Role	Sign Manufacturer
Correspondence Address	Nore Lodge Nore Road Leigh On Sea Essex SS9 5DD

Director Name	Linda Margaret Kemp
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Nore Lodge Nore Road Leigh On Sea Essex SS9 5DD

Director Name	James William Norey
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 1999)
Role	Director/Company Secretary
Correspondence Address	26 Cokefield Avenue Southend On Sea Essex SS2 4PZ

Secretary Name	James William Norey
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	26 Cokefield Avenue Southend On Sea Essex SS2 4PZ

Director Name	Mr Francis George Kemp
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Weybridge Walk Shoeburyness Essex SS3 8YJ

Director Name	Mr Sean Peter Lloyd
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(38 years, 10 months after company formation)
Appointment Duration	18 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Station Road Polegate BN26 6EA

Secretary Name	Reginald William Eldridge
Nationality	British
Status	Resigned
Appointed	26 April 1999(38 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Reginald William Eldridge
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(39 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2008)
Role	Finance Director
Correspondence Address	41 Malvern Road Hockley Essex SS5 5HZ

Director Name	Mr David Richard Pitt
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(42 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Mill Road Kislingbury Northampton Northamptonshire NN7 4BB

Director Name	Christopher Goundry
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2005)
Role	Sales Director
Correspondence Address	67 Woodside Road Lower Woodside Luton Bedfordshire LU1 4DJ

Director Name	Kieran Mulkerrins
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2003(43 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2008)
Role	Operations Director
Correspondence Address	Ivy Lodge 56 Sutton Court Drive Rochford Essex SS4 1HZ

Director Name	Mr Jaye Charles Cook
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Castlemaine Avenue Gillingham Kent ME7 2QL

Director Name	Dr Stephen Thomas Pepper
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(47 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Mr James Scott
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(52 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Mrs Claire-Ann Milner
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(52 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Mr Eden Heath
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(52 years after company formation)
Appointment Duration	3 years (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Stephen John Hards
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(53 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bentalls Basildon Essex SS14 3BS

Director Name	Mr Roderick Ian Arthur Angus
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ

Secretary Name	Mr Roderick Ian Arthur Angus
Status	Resigned
Appointed	22 February 2016(55 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 January 2022)
Role	Company Director
Correspondence Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ

Contact

Website	asg.co.uk
Telephone	01355 243021
Telephone region	East Kilbride

Location

Registered Address	Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Ace Signs Group LTD 98.20% Ordinary
55 at £1	Ace Signs Group LTD 1.80% Ordinary B Non Voting

Financials

Year	2014
Turnover	£32,959,733
Gross Profit	£6,839,640
Net Worth	£1,868,721
Cash	£1,044
Current Liabilities	£11,811,690

Accounts

Latest Accounts	30 September 2016 (6 years, 5 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 February 2017 (6 years, 1 month ago)
Next Return Due	15 February 2018 (overdue)

Charges

2 March 2001	Delivered on: 13 March 2001 Satisfied on: 27 July 2005 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 12 towerfield close, shoeburyness, essex and all buildings and fixtures (including trade fixtures) from time to time on any such property and all plant machinery vehicles computers and office and other equipment from time to time on any such property both present and future. Fully Satisfied
2 March 2001	Delivered on: 13 March 2001 Satisfied on: 27 July 2005 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 2000	Delivered on: 28 October 2000 Satisfied on: 27 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 towerfield close shoeburyness essex. Fully Satisfied
22 May 1989	Delivered on: 5 June 1989 Satisfied on: 12 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22, the vanguard shoeburyness essex t/no ex 276336. Fully Satisfied
1 December 1981	Delivered on: 14 December 1981 Satisfied on: 12 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 34 towerfield close shoeburyness, essex. Fully Satisfied
30 July 1976	Delivered on: 16 August 1976 Satisfied on: 27 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking & assets charged by the principal deed & further deed. Fully Satisfied
13 May 1976	Delivered on: 18 May 1976 Satisfied on: 12 December 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory no 1 tower field estate, shoeburyness, southend on sea, essex. Fully Satisfied
18 March 2008	Delivered on: 3 April 2008 Satisfied on: 1 August 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 March 2008	Delivered on: 27 March 2008 Satisfied on: 10 March 2011 Persons entitled: Reginald Eldridge Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and uncalled capital and floating charge see image for full details. Fully Satisfied
18 March 2008	Delivered on: 27 March 2008 Satisfied on: 10 March 2011 Persons entitled: Sean Lloyd Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and uncalled capital and floating charge see image for full details. Fully Satisfied
30 July 2004	Delivered on: 6 August 2004 Satisfied on: 1 August 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 2004	Delivered on: 30 July 2004 Satisfied on: 1 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts,. See the mortgage charge document for full details. Fully Satisfied
4 July 2002	Delivered on: 16 July 2002 Satisfied on: 27 July 2005 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 2002	Delivered on: 16 July 2002 Satisfied on: 27 July 2005 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1975	Delivered on: 9 May 1975 Satisfied on: 27 April 2001 Persons entitled: Barclays Bank LTD Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or neon signs (london) LTD to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charge (see doc 34 please). Fully Satisfied
19 August 2015	Delivered on: 19 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Maven Capital Partners UK LLP, as Security Trustee for and on Behalf of Scottish Loan Fund L.P. Classification: A registered charge Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

6 May 2021	Resignation of a liquidator (3 pages)
6 May 2021	Resignation of a liquidator (3 pages)
5 May 2021	Appointment of a voluntary liquidator (3 pages)
29 March 2021	Liquidators' statement of receipts and payments to 25 January 2021 (23 pages)
20 January 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
13 July 2020	Appointment of a voluntary liquidator (3 pages)
20 May 2020	Removal of liquidator by court order (10 pages)
27 March 2020	Liquidators' statement of receipts and payments to 25 January 2020 (24 pages)
1 April 2019	Liquidators' statement of receipts and payments to 25 January 2019 (24 pages)
8 February 2018	Registered office address changed from 49 Station Road Polegate BN26 6EA England to Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ on 8 February 2018 (2 pages)
6 February 2018	Appointment of a voluntary liquidator (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (21 pages)
3 July 2017	Full accounts made up to 30 September 2016 (21 pages)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
13 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 February 2017	Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017 (1 page)
22 June 2016	Full accounts made up to 30 September 2015 (22 pages)
22 June 2016	Full accounts made up to 30 September 2015 (22 pages)
14 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3,055 (5 pages)
14 March 2016	Termination of appointment of a director (1 page)
14 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3,055 (5 pages)
14 March 2016	Termination of appointment of a director (1 page)
24 February 2016	Appointment of Mr Roderick Ian Arthur Angus as a secretary on 22 February 2016 (2 pages)
24 February 2016	Appointment of Mr Roderick Ian Arthur Angus as a secretary on 22 February 2016 (2 pages)
19 February 2016	Termination of appointment of Stephen John Hards as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Stephen John Hards as a director on 19 February 2016 (1 page)
7 September 2015	Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015 (2 pages)
7 September 2015	Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015 (2 pages)
7 September 2015	Termination of appointment of Paul Mark Horsley as a director on 27 July 2015 (1 page)
7 September 2015	Termination of appointment of Eden Heath as a director on 27 July 2015 (1 page)
7 September 2015	Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015 (2 pages)
7 September 2015	Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015 (2 pages)
7 September 2015	Termination of appointment of Paul Mark Horsley as a director on 27 July 2015 (1 page)
7 September 2015	Termination of appointment of Eden Heath as a director on 27 July 2015 (1 page)
19 August 2015	Registration of charge 006631710019, created on 19 August 2015 (26 pages)
19 August 2015	Registration of charge 006631710019, created on 19 August 2015 (26 pages)
12 August 2015	Alteration to charge 006631710018, created on 27 July 2015 (33 pages)
12 August 2015	Alteration to charge 006631710018, created on 27 July 2015 (33 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
1 August 2015	Satisfaction of charge 13 in full (4 pages)
1 August 2015	Satisfaction of charge 12 in full (4 pages)
1 August 2015	Satisfaction of charge 16 in full (4 pages)
1 August 2015	Satisfaction of charge 13 in full (4 pages)
1 August 2015	Satisfaction of charge 16 in full (4 pages)
1 August 2015	Satisfaction of charge 12 in full (4 pages)
30 July 2015	Registration of charge 006631710017, created on 27 July 2015 (25 pages)
30 July 2015	Registration of charge 006631710018, created on 27 July 2015 (22 pages)
30 July 2015	Registration of charge 006631710017, created on 27 July 2015 (25 pages)
30 July 2015	Registration of charge 006631710018, created on 27 July 2015 (22 pages)
30 March 2015	Termination of appointment of James Scott as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of James Scott as a director on 27 March 2015 (1 page)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,055 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,055 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,055 (6 pages)
22 January 2015	Full accounts made up to 30 June 2014 (26 pages)
22 January 2015	Full accounts made up to 30 June 2014 (26 pages)
14 May 2014	Appointment of Finance Director Stephen John Hards as a director (2 pages)
14 May 2014	Appointment of Finance Director Stephen John Hards as a director (2 pages)
28 April 2014	Termination of appointment of Claire-Ann Milner as a director (1 page)
28 April 2014	Termination of appointment of Claire-Ann Milner as a director (1 page)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,055 (6 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,055 (6 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,055 (6 pages)
21 November 2013	Full accounts made up to 30 June 2013 (25 pages)
21 November 2013	Full accounts made up to 30 June 2013 (25 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Sean Peter Lloyd on 1 January 2012 (2 pages)
7 December 2012	Director's details changed for Sean Peter Lloyd on 1 January 2012 (2 pages)
7 December 2012	Director's details changed for Sean Peter Lloyd on 1 January 2012 (2 pages)
2 November 2012	Termination of appointment of Reginald Eldridge as a secretary (1 page)
2 November 2012	Termination of appointment of Reginald Eldridge as a secretary (1 page)
26 September 2012	Full accounts made up to 30 June 2012 (23 pages)
26 September 2012	Full accounts made up to 30 June 2012 (23 pages)
3 July 2012	Appointment of Mr Eden Heath as a director (2 pages)
3 July 2012	Appointment of Mr Eden Heath as a director (2 pages)
2 July 2012	Appointment of Mr James Scott as a director (2 pages)
2 July 2012	Appointment of Mrs Claire-Ann Milner as a director (2 pages)
2 July 2012	Appointment of Mr James Scott as a director (2 pages)
2 July 2012	Appointment of Mrs Claire-Ann Milner as a director (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 30 June 2011 (23 pages)
13 December 2011	Full accounts made up to 30 June 2011 (23 pages)
23 May 2011	Amended full accounts made up to 30 June 2010 (25 pages)
23 May 2011	Amended full accounts made up to 30 June 2010 (25 pages)
6 May 2011	Termination of appointment of Stephen Pepper as a director (1 page)
6 May 2011	Termination of appointment of Stephen Pepper as a director (1 page)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 30 June 2010 (24 pages)
15 October 2010	Full accounts made up to 30 June 2010 (24 pages)
7 June 2010	Full accounts made up to 30 June 2009 (27 pages)
7 June 2010	Full accounts made up to 30 June 2009 (27 pages)
4 June 2010	Appointment of Mr Paul Mark Horsley as a director (2 pages)
4 June 2010	Appointment of Mr Paul Mark Horsley as a director (2 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for Reginald William Eldridge on 18 November 2009 (1 page)
4 March 2010	Director's details changed for Sean Peter Lloyd on 18 November 2009 (2 pages)
4 March 2010	Director's details changed for Dr Stephen Thomas Pepper on 18 November 2009 (2 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for Reginald William Eldridge on 18 November 2009 (1 page)
4 March 2010	Director's details changed for Sean Peter Lloyd on 18 November 2009 (2 pages)
4 March 2010	Director's details changed for Dr Stephen Thomas Pepper on 18 November 2009 (2 pages)
17 July 2009	Appointment terminated director jaye cook (1 page)
17 July 2009	Appointment terminated director jaye cook (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 March 2008	Declaration of assistance for shares acquisition (11 pages)
26 March 2008	Declaration of assistance for shares acquisition (11 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 March 2008	Appointment terminated director reginald eldridge (1 page)
26 March 2008	Appointment terminated director kieran mulkerrins (1 page)
26 March 2008	Director appointed stephen thomas pepper (2 pages)
26 March 2008	Director appointed jaye cook (2 pages)
26 March 2008	Declaration of assistance for shares acquisition (11 pages)
26 March 2008	Declaration of assistance for shares acquisition (11 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 March 2008	Appointment terminated director reginald eldridge (1 page)
26 March 2008	Appointment terminated director kieran mulkerrins (1 page)
26 March 2008	Director appointed stephen thomas pepper (2 pages)
26 March 2008	Director appointed jaye cook (2 pages)
19 March 2008	Return made up to 01/02/08; full list of members (4 pages)
19 March 2008	Return made up to 01/02/08; full list of members (4 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 1 bentalls basildon essex SS14 3BS (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 1 bentalls basildon essex SS14 3BS (1 page)
18 December 2006	Full accounts made up to 30 June 2006 (32 pages)
18 December 2006	Full accounts made up to 30 June 2006 (32 pages)
10 May 2006	Registered office changed on 10/05/06 from: monogram house towerfield road shoeburyness essex SS3 9QE (1 page)
10 May 2006	Registered office changed on 10/05/06 from: monogram house towerfield road shoeburyness essex SS3 9QE (1 page)
2 May 2006	Company name changed ace neon signs LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed ace neon signs LIMITED\certificate issued on 02/05/06 (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 February 2006	Location of register of members (1 page)
20 December 2005	Full accounts made up to 30 June 2005 (22 pages)
20 December 2005	Full accounts made up to 30 June 2005 (22 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Full accounts made up to 30 June 2004 (22 pages)
28 January 2005	Full accounts made up to 30 June 2004 (22 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Full accounts made up to 30 June 2003 (20 pages)
29 April 2004	Full accounts made up to 30 June 2003 (20 pages)
10 February 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (21 pages)
2 December 2002	Full accounts made up to 30 June 2002 (21 pages)
18 September 2002	Location of register of members (1 page)
18 September 2002	Location of register of members (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
12 July 2002	Declaration of assistance for shares acquisition (9 pages)
12 July 2002	Declaration of assistance for shares acquisition (9 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2002	Declaration of assistance for shares acquisition (9 pages)
12 July 2002	Declaration of assistance for shares acquisition (9 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2001	Full accounts made up to 30 June 2001 (17 pages)
4 November 2001	Full accounts made up to 30 June 2001 (17 pages)
23 July 2001	Ad 01/06/01--------- £ si [email protected]=5 £ ic 3050/3055 (2 pages)
23 July 2001	Ad 01/06/01--------- £ si [email protected]=5 £ ic 3050/3055 (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Return made up to 01/02/01; full list of members (8 pages)
9 February 2001	Return made up to 01/02/01; full list of members (8 pages)
15 January 2001	Full accounts made up to 30 June 2000 (19 pages)
15 January 2001	Full accounts made up to 30 June 2000 (19 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Memorandum and Articles of Association (10 pages)
17 July 2000	Memorandum and Articles of Association (10 pages)
16 May 2000	Ad 26/04/00--------- £ si [email protected]=50 £ ic 3000/3050 (2 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 May 2000	Ad 26/04/00--------- £ si [email protected]=50 £ ic 3000/3050 (2 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Full accounts made up to 30 June 1999 (19 pages)
7 January 2000	Full accounts made up to 30 June 1999 (19 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
25 April 1999	Full accounts made up to 30 June 1998 (19 pages)
25 April 1999	Full accounts made up to 30 June 1998 (19 pages)
6 February 1999	Return made up to 06/02/99; full list of members (6 pages)
6 February 1999	Return made up to 06/02/99; full list of members (6 pages)
22 April 1998	Full accounts made up to 30 June 1997 (19 pages)
22 April 1998	Full accounts made up to 30 June 1997 (19 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
20 February 1997	Return made up to 06/02/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 June 1996 (19 pages)
20 February 1997	Return made up to 06/02/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 June 1996 (19 pages)
13 April 1996	Full accounts made up to 30 June 1995 (20 pages)
13 April 1996	Full accounts made up to 30 June 1995 (20 pages)
25 February 1996	Return made up to 06/02/96; full list of members (6 pages)
25 February 1996	Return made up to 06/02/96; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (15 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 June 1960	Certificate of incorporation (1 page)
24 June 1960	Certificate of incorporation (1 page)

ASG (Essex) Limited

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