A.S.M. Engineering Limited

Company Name	A.S.M. Engineering Limited
Director	Mark William Godfrey
Company Status	Active
Company Number	01522080
Category	Private Limited Company
Incorporation Date	14 October 1980(43 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark William Godfrey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(32 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Mr Mark William Godfrey
Status	Current
Appointed	03 February 2015(34 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	John Thomas Head
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	186 Park St Lane Park Street St Albans Hertfordshire AL2 2AT

Director Name	Robert Clifford Head
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	19 Horns End Place Pinner Middx Ha5

Director Name	Robert John Head
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1992)
Role	Design Engineer
Correspondence Address	30 St Marys Avenue Northwood Middlesex HA6 3AZ

Secretary Name	Nancy Joyce Head
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	19 Horns End Places Pinner Middx Ha5

Secretary Name	Mr Robert John Head
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 12 months after company formation)
Appointment Duration	22 years, 4 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Spinney 42 West Common Harpenden Herts AL5 2JW

Director Name	Jane Elizabeth Johnson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	9 Farm Avenue North Harrow Harrow Middlesex HA2 7LP

Director Name	Steven John Head
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(14 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 11 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	163 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3XH

Director Name	Mr Robert John Head
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(14 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 The Spinney 42 West Common Harpenden Herts AL5 2JW

Director Name	Mr Bryan David Welch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2003(22 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	asmeng.co.uk
Telephone	01462 477360
Telephone region	Hitchin

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22 at £1	Robert John Head 81.48% Ordinary
5 at £1	Mark William Godfrey 18.52% Ordinary

Financials

Year	2014
Turnover	£9,635,606
Gross Profit	£2,112,771
Net Worth	£125,543
Cash	£1,136,063
Current Liabilities	£1,943,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

3 September 2007	Delivered on: 4 September 2007 Persons entitled: Prime Estates Limited Classification: Rent deposit deed Secured details: Â£25,000 and all other monies due or to become due. Particulars: Rent deposit. Outstanding
1 July 2002	Delivered on: 8 July 2002 Persons entitled: Bond Support Limited and/or the Underwriters Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking and assets of the company whatsoever and wherever both present and future. Outstanding
18 February 2002	Delivered on: 26 February 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 41554442 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
14 March 1996	Delivered on: 21 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

17 December 2020	Full accounts made up to 31 March 2020 (25 pages)
16 December 2020	Termination of appointment of Bryan David Welch as a director on 31 July 2020 (1 page)
11 June 2020	Cancellation of shares. Statement of capital on 7 August 2017 GBP 5 (4 pages)
11 June 2020	Cancellation of shares. Statement of capital on 3 February 2015 GBP 27 (4 pages)
11 June 2020	Cancellation of shares. Statement of capital on 11 March 2013 GBP 50 (4 pages)
11 June 2020	Cancellation of shares. Statement of capital on 3 February 2017 GBP 10 (4 pages)
11 June 2020	Cancellation of shares. Statement of capital on 8 August 2016 GBP 15 (4 pages)
21 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 May 2020	Director's details changed for Mr Mark William Godfrey on 29 April 2020 (2 pages)
5 May 2020	Director's details changed for Bryan David Welch on 29 April 2020 (2 pages)
5 May 2020	Secretary's details changed for Mr Mark William Godfrey on 29 April 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (25 pages)
7 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (24 pages)
13 April 2018	Change of details for Mr Mark William Godfrey as a person with significant control on 7 August 2017 (2 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
11 September 2017	Purchase of own shares. (3 pages)
11 September 2017	Purchase of own shares. (3 pages)
6 June 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Purchase of own shares. (3 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 September 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 3 February 2016 GBP 21 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 3 February 2016 GBP 21 (4 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 21 (5 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 21 (5 pages)
7 March 2016	Purchase of own shares. (2 pages)
7 March 2016	Purchase of own shares. (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
19 June 2015	Appointment of Mr Mark William Godfrey as a secretary on 3 February 2015 (2 pages)
19 June 2015	Director's details changed for Bryan David Welch on 5 March 2015 (2 pages)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 27 (5 pages)
19 June 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 June 2015 (1 page)
19 June 2015	Director's details changed for Bryan David Welch on 5 March 2015 (2 pages)
19 June 2015	Appointment of Mr Mark William Godfrey as a secretary on 3 February 2015 (2 pages)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 27 (5 pages)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 27 (5 pages)
19 June 2015	Appointment of Mr Mark William Godfrey as a secretary on 3 February 2015 (2 pages)
19 June 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 June 2015 (1 page)
19 June 2015	Director's details changed for Bryan David Welch on 5 March 2015 (2 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
26 May 2015	Termination of appointment of Robert John Head as a director on 3 February 2015 (1 page)
26 May 2015	Termination of appointment of Robert John Head as a secretary on 3 February 2015 (1 page)
26 May 2015	Termination of appointment of Robert John Head as a director on 3 February 2015 (1 page)
26 May 2015	Termination of appointment of Robert John Head as a director on 3 February 2015 (1 page)
26 May 2015	Termination of appointment of Robert John Head as a secretary on 3 February 2015 (1 page)
26 May 2015	Termination of appointment of Robert John Head as a secretary on 3 February 2015 (1 page)
24 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Purchase of own shares. (3 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of the share buyback agreement to be made between the company and robert head 03/02/2015 (17 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of the share buyback agreement to be made between the company and robert head 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
4 November 2013	Full accounts made up to 31 March 2013 (20 pages)
4 November 2013	Full accounts made up to 31 March 2013 (20 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Appointment of Mr Mark William Godfrey as a director (2 pages)
27 March 2013	Appointment of Mr Mark William Godfrey as a director (2 pages)
25 March 2013	Purchase of own shares. (3 pages)
25 March 2013	Purchase of own shares. (3 pages)
20 March 2013	Termination of appointment of Steven Head as a director (1 page)
20 March 2013	Termination of appointment of Steven Head as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (19 pages)
4 January 2013	Full accounts made up to 31 March 2012 (19 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (19 pages)
20 December 2011	Full accounts made up to 31 March 2011 (19 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Bryan David Welch on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Steven John Head on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Robert John Head on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Steven John Head on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Bryan David Welch on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Robert John Head on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Steven John Head on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Robert John Head on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Bryan David Welch on 1 October 2009 (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
23 April 2009	Return made up to 05/04/09; full list of members (4 pages)
23 April 2009	Return made up to 05/04/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
29 May 2008	Return made up to 05/04/08; full list of members (4 pages)
29 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 May 2008	Director and secretary's change of particulars / robert head / 17/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / robert head / 17/01/2008 (1 page)
17 December 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
17 December 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
11 April 2006	Return made up to 05/04/06; full list of members (7 pages)
11 April 2006	Return made up to 05/04/06; full list of members (7 pages)
6 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
6 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
4 April 2005	Return made up to 05/04/05; full list of members (7 pages)
4 April 2005	Return made up to 05/04/05; full list of members (7 pages)
1 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
1 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
31 March 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
8 July 2002	Particulars of mortgage/charge (4 pages)
8 July 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Return made up to 05/04/02; full list of members (6 pages)
3 April 2002	Return made up to 05/04/02; full list of members (6 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
13 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (15 pages)
21 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 April 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
26 April 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
20 April 1999	Return made up to 17/04/99; no change of members (4 pages)
20 April 1999	Return made up to 17/04/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 17/04/98; no change of members (4 pages)
28 April 1998	Return made up to 17/04/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 May 1997	Return made up to 17/04/97; full list of members (6 pages)
8 May 1997	Return made up to 17/04/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
12 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
27 April 1995	Return made up to 17/04/95; no change of members (4 pages)
27 April 1995	Return made up to 17/04/95; no change of members (4 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
14 October 1980	Incorporation (14 pages)
14 October 1980	Incorporation (14 pages)
14 October 1980	Certificate of incorporation (1 page)
14 October 1980	Certificate of incorporation (1 page)

A.S.M. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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