ASMECH SYSTEMS LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
ASMECH SYSTEMS LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
ASMECH SYSTEMS LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASMECH SYSTEMS LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASMECH SYSTEMS LIMITED - MANSFIELD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 FOUNTAIN COURT
MANSFIELD
NOTTINGHAMSHIRE
NG19 7DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARTYN HAYNES | Jul 1986 | British | Director | 2021-04-01 | CURRENT |
| MR SHANE WILLIAM GUNSTONE | Mar 1962 | British | Director | 1998-03-30 | CURRENT |
| MRS JULIE ANN BROWN | May 1963 | British | Director | 2021-04-01 | CURRENT |
| MRS JULIE ANN BROWN | Secretary | 2021-04-01 | CURRENT | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-26 UNTIL 1998-03-30 | RESIGNED | ||
| MR JOSHUA THOMAS TODD | Oct 1984 | British | Director | 2021-04-01 UNTIL 2021-09-13 | RESIGNED |
| LYNETTE WYLD | British | Director | 2005-10-01 UNTIL 2009-03-13 | RESIGNED | |
| MR JAMES WILLIAM MATTHEW SUDBURY | Jun 1990 | British | Director | 2021-04-01 UNTIL 2022-01-26 | RESIGNED |
| ALISTAIR KIRBY | May 1955 | British | Director | 1998-03-30 UNTIL 2005-07-29 | RESIGNED |
| LYNETTE WYLD | British | Secretary | 1998-03-30 UNTIL 2009-03-13 | RESIGNED | |
| AR NOMINEES LIMITED | Corporate Nominee Director | 1998-03-26 UNTIL 1998-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swg Properties Limited | 2021-10-08 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shane William Gunstone | 2016-04-06 - 2021-10-08 | 3/1962 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asmech Systems Limited - Filleted accounts | 2023-06-23 | 31-03-2023 | £615,116 Cash £1,297,199 equity |
| Asmech Systems Limited - Filleted accounts | 2022-12-22 | 31-03-2022 | £807,003 Cash £1,456,792 equity |
| Asmech Systems Limited - Filleted accounts | 2021-09-17 | 31-03-2021 | £1,126,580 Cash £1,641,184 equity |
| Asmech Systems Limited - Filleted accounts | 2020-12-23 | 31-03-2020 | £954,131 Cash £1,673,282 equity |
| Asmech Systems Limited - Filleted accounts | 2019-05-30 | 31-03-2019 | £96,763 Cash £1,327,289 equity |
| Asmech Systems Limited - Filleted accounts | 2018-06-21 | 31-03-2018 | £1,164,288 Cash £845,810 equity |
| Asmech Systems Limited - Filleted accounts | 2017-06-28 | 31-03-2017 | £275,876 Cash £837,749 equity |
| Asmech Systems Limited - Abbreviated accounts | 2016-06-29 | 31-03-2016 | £95,021 Cash |
| Asmech Systems Limited - Abbreviated accounts | 2015-08-05 | 31-03-2015 | £190,004 Cash |