| Company Name | Asnew (UK) Ltd |
|---|---|
| Directors | Eli Neumann and Imtiaz Aslam |
| Company Status | Active |
| Company Number | 05109849 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eli Neumann |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ |
| Director Name | Mr Imtiaz Aslam |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Wilmslow Road Rusholme Manchester Lancashire M14 5TB |
| Secretary Name | Mr Eli Neumann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 6547878 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Middleton |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Imtiaz Azlam 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Eli Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,193 |
| Cash | £20 |
| Current Liabilities | £17,968 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 September |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 3 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lancashire Mortgage Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 25 taurus st,oldham lancs OL4 2BN; a specific equitable charge over all estates or interest in any freehold and leasehold property and/or all proceeds of sale thereof; all book and other debts due,goodwill and benefit of licences; floating charge over all undertaking,property,assets and rights whatsoever. Outstanding |
|---|---|
| 3 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lancashire Mortgage Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 39 brewerton rd,oldham lancs OL4 1PH;a specific equitable charge over all estates or interest in any freehold and leasehold property and/or all proceeds of sale thereof; all book and other debts due,goodwill and benefit of licences; floating charge over all undertaking,property,assets and rights whatsoever. Outstanding |
| 3 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lancashire Mortgage Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 76 georgina st,farnworth BL4 7HQ;a specific equitable charge over all estates or interest in any freehold and leasehold property and/or all proceeds of sale thereof; all book and other debts due,goodwill and benefit of licences; floating charge over all undertaking,property,assets and rights whatsoever. Outstanding |
| 3 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lancashire Mortgage Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 48 edith st,oldham lancs OL8 2AL; a specific equitable charge over all estates or interest in any freehold and leasehold property and/or all proceeds of sale thereof; all book and other debts due,goodwill and benefit of licences; floating charge over all undertaking,property,assets and rights whatsoever. Outstanding |
| 3 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lancashire Mortgage Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 darwen st,oldham,lancs; a specific equitable charge over all estates or interest in any freehold and leasehold property and/or all proceeds of sale thereof; all book and other debts due,goodwill and benefit of licences; floating charge over all undertaking,property,assets and rights whatsoever. Outstanding |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
|---|---|
| 28 October 2020 | Change of details for Mr Imtiaz Azlam as a person with significant control on 23 April 2020 (2 pages) |
| 28 October 2020 | Director's details changed for Mr Imtiaz Azlam on 23 April 2020 (2 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 26 September 2019 | Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page) |
| 27 June 2019 | Previous accounting period shortened from 2 October 2018 to 1 October 2018 (1 page) |
| 2 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 3 July 2018 | Previous accounting period shortened from 3 October 2017 to 2 October 2017 (1 page) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 September 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 5 October 2016 to 4 October 2016 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 5 October 2016 to 4 October 2016 (1 page) |
| 16 June 2017 | Previous accounting period extended from 24 September 2016 to 5 October 2016 (1 page) |
| 16 June 2017 | Previous accounting period extended from 24 September 2016 to 5 October 2016 (1 page) |
| 6 June 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2016 | Previous accounting period shortened from 25 September 2015 to 24 September 2015 (1 page) |
| 21 September 2016 | Previous accounting period shortened from 25 September 2015 to 24 September 2015 (1 page) |
| 23 June 2016 | Previous accounting period shortened from 26 September 2015 to 25 September 2015 (1 page) |
| 23 June 2016 | Previous accounting period shortened from 26 September 2015 to 25 September 2015 (1 page) |
| 4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page) |
| 1 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page) |
| 26 June 2014 | Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page) |
| 12 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Secretary's details changed for Mr Eli Neumann on 3 January 2012 (1 page) |
| 17 May 2012 | Secretary's details changed for Mr Eli Neumann on 3 January 2012 (1 page) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Director's details changed for Mr Eli Neumann on 3 January 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr Eli Neumann on 3 January 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr Eli Neumann on 3 January 2012 (2 pages) |
| 17 May 2012 | Secretary's details changed for Mr Eli Neumann on 3 January 2012 (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Imtiaz Azlam on 21 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Imtiaz Azlam on 21 April 2010 (2 pages) |
| 18 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 August 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 25 July 2008 | Accounting reference date shortened from 29/09/2007 to 28/09/2007 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 29/09/2007 to 28/09/2007 (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
| 30 July 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
| 5 July 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: vulcan works pollard street manchester greater manchester M4 7AN (1 page) |
| 26 June 2006 | Return made up to 22/04/06; full list of members
|
| 26 June 2006 | Return made up to 22/04/06; full list of members
|
| 26 June 2006 | Registered office changed on 26/06/06 from: vulcan works pollard street manchester greater manchester M4 7AN (1 page) |
| 30 August 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 24 February 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: c/o jay lewis and co pollard street manchester M4 7AN (1 page) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: c/o jay lewis and co pollard street manchester M4 7AN (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Incorporation (9 pages) |
| 22 April 2004 | Incorporation (9 pages) |