Asd Contracts Ltd. net worth, address, company information. Free

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Asd Contracts Ltd (number 05654378) is a private limited company started on 2005-12-14. This enterprise is situated at 38 Tamworth Street, Lichfield WS13 6JJ. Changed on 2015-12-02, the previous name this enterprise utilized was Andy Shaw Developments Limited. Asd Contracts Ltd operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Asd Contracts Ltd
Number	05654378
Date of Incorporation:	2005/12/14
End of financial year:	31 December
Address:	38 Tamworth Street, Lichfield, WS13 6JJ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned company, we can name: Samantha S. (appointed on 10 April 2006), Andrew S. (appointment date: 14 December 2005). The Companies House reports 1 person of significant control - Andy Shaw Developments Ltd, a company that is located at Tamworth Street, WS13 6JJ Lichfield, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	20,689	1,294,293
Number Shares Allotted	-	200
Shareholder Funds	471,379	587,353
Tangible Fixed Assets	1,632,620	886,534
Total Assets Less Current Liabilities	1,474,232	1,571,858

People with significant control

Andy Shaw Developments Ltd

29 June 2016

Address	38 Tamworth Street, Lichfield, Staffordshire, WS13 6JJ, England
Legal authority	Engalnd And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09900588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 056543780020, created on Tuesday 13th February 2024 filed on: 13th, February 2024 \| mortgage	Free Download (33 pages)

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(MR01) Registration of charge 056543780020, created on Tuesday 13th February 2024 filed on: 13th, February 2024 \| mortgage	Free Download (33 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 056543780019, created on Friday 4th November 2022 filed on: 7th, November 2022 \| mortgage	Free Download (40 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
(MR04) Charge 056543780017 satisfaction in full. filed on: 1st, June 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 1st, June 2022 \| mortgage	Free Download (2 pages)
(MR04) Charge 5 satisfaction in full. filed on: 1st, June 2022 \| mortgage	Free Download (2 pages)
(MR04) Charge 6 satisfaction in full. filed on: 1st, June 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 1st, June 2022 \| mortgage	Free Download (2 pages)
(MR04) Charge 056543780013 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780008 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780018 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780011 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780012 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780014 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780015 satisfaction in full. filed on: 31st, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780007 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780010 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780009 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 056543780016 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (10 pages)
(CH01) On Saturday 1st June 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st June 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on Tuesday 26th January 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
(MR01) Registration of charge 056543780018, created on Friday 29th January 2016 filed on: 1st, February 2016 \| mortgage	Free Download
(CERTNM) Company name changed andy shaw developments LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 056543780017, created on Tuesday 29th September 2015 filed on: 30th, September 2015 \| mortgage	Free Download (40 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 5th, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 056543780016, created on Friday 28th November 2014 filed on: 1st, December 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 056543780014, created on Friday 5th September 2014 filed on: 9th, September 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 056543780015, created on Friday 5th September 2014 filed on: 9th, September 2014 \| mortgage	Free Download (31 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 20th January 2014 capital
(MR01) Registration of charge 056543780013 filed on: 13th, January 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780012 filed on: 13th, January 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780011 filed on: 13th, January 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780008 filed on: 28th, October 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780010 filed on: 28th, October 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780009 filed on: 28th, October 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 056543780007 filed on: 29th, June 2013 \| mortgage	Free Download (33 pages)
(CH01) On Thursday 18th April 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (3 pages)
(CH01) On Thursday 18th April 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 20th, November 2012 \| mortgage	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 16th July 2012 from 131B Lincoln Road North Birmingham West Midlands B27 6RT filed on: 16th, July 2012 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 20th, January 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Saturday 1st January 2011 filed on: 26th, September 2011 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, July 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, February 2011 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th December 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 5th October 2010 from 300 the Avenue Birmingham B27 6NU filed on: 5th, October 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2010 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2010 \| mortgage	Free Download (10 pages)
(CH01) On Thursday 26th February 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(288a) On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 14th, December 2005 \| incorporation	Free Download (16 pages)

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