Asbol Ltd

Company Name	Asbol Ltd
Company Status	Active
Company Number	03019845
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Amos Stephen Lawless
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	79 Twyford Avenue West Acton London W3 9QD

Secretary Name	Amos Stephen Lawless
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	79 Twyford Avenue West Acton London W3 9QD

Director Name	Dr Gianluca Marcato
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2011(16 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	27 Corfton Road London W5 2HP

Director Name	Association Colombano & Bonifacio (Corporation)
Status	Current
Appointed	09 February 1995(same day as company formation)
Correspondence Address	14 Via Colleoni Milan 20149

Director Name	Christopher John Morgan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Antonino Nicotra
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2011)
Role	Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Twyford Avenue London W3 9QD

Location

Registered Address	27 Corfton Road London W5 2HP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£334,923
Net Worth	£965,818
Cash	£19,107
Current Liabilities	£5,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

19 February 2014	Delivered on: 10 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: (A) by way of first legal mortgage all legal interest in the freehold property known as 27 corfton road ealing W5 2HP registered at the land registry under title number MX361663 ("the property"); and. (B) by way of fixed charge any of the following which are held by asbol limited whether owned now or in the future:. (I) any other interest in the property;. (Ii) all rents receivable from any lease granted out of the property;. (Iii) all the goodwill of the company's business carried out at the property;. (Iv) the proceeds of any insurance affecting the property. (V) all fixtures and fittings not forming part of the property;. (Vi) all plant and machinery at the property, including any associated warranties and maintenance contracts; and. (Vii) all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of int he oridinary course of business. Notification of addition to or amendment of charge. Outstanding
31 March 1995	Delivered on: 6 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 79 twyford avenue acton london.t/no.MX459917 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

19 February 2014

Delivered on: 10 March 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: (A) by way of first legal mortgage all legal interest in the freehold property known as 27 corfton road ealing W5 2HP registered at the land registry under title number MX361663 ("the property"); and. (B) by way of fixed charge any of the following which are held by asbol limited whether owned now or in the future:. (I) any other interest in the property;. (Ii) all rents receivable from any lease granted out of the property;. (Iii) all the goodwill of the company's business carried out at the property;. (Iv) the proceeds of any insurance affecting the property. (V) all fixtures and fittings not forming part of the property;. (Vi) all plant and machinery at the property, including any associated warranties and maintenance contracts; and. (Vii) all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of int he oridinary course of business. Notification of addition to or amendment of charge.
Outstanding

31 March 1995

Delivered on: 6 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as 79 twyford avenue acton london.t/no.MX459917 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 April 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
19 March 2017	Registered office address changed from 79 Twyford Avenue Acton London W3 9QD to 27 Corfton Road London W5 2HP on 19 March 2017 (1 page)
19 March 2017	Registered office address changed from 79 Twyford Avenue Acton London W3 9QD to 27 Corfton Road London W5 2HP on 19 March 2017 (1 page)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
20 February 2016	Annual return made up to 9 February 2016 no member list (5 pages)
20 February 2016	Annual return made up to 9 February 2016 no member list (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (5 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (5 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (5 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Registration of charge 030198450002 (8 pages)
10 March 2014	Registration of charge 030198450002 (8 pages)
16 February 2014	Annual return made up to 9 February 2014 no member list (5 pages)
16 February 2014	Annual return made up to 9 February 2014 no member list (5 pages)
16 February 2014	Annual return made up to 9 February 2014 no member list (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
10 February 2013	Annual return made up to 9 February 2013 no member list (5 pages)
10 February 2013	Annual return made up to 9 February 2013 no member list (5 pages)
10 February 2013	Annual return made up to 9 February 2013 no member list (5 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
22 March 2012	Annual return made up to 9 February 2012 no member list (5 pages)
22 March 2012	Annual return made up to 9 February 2012 no member list (5 pages)
22 March 2012	Annual return made up to 9 February 2012 no member list (5 pages)
23 December 2011	Termination of appointment of Antonino Nicotra as a director (1 page)
23 December 2011	Appointment of Dr Gianluca Marcato as a director (2 pages)
23 December 2011	Appointment of Dr Gianluca Marcato as a director (2 pages)
23 December 2011	Termination of appointment of Antonino Nicotra as a director (1 page)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 9 February 2011 no member list (5 pages)
15 March 2011	Director's details changed for Amos Stephen Lawless on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Amos Stephen Lawless on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 9 February 2011 no member list (5 pages)
15 March 2011	Annual return made up to 9 February 2011 no member list (5 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Director's details changed for Amos Stephen Lawless on 9 February 2010 (2 pages)
4 March 2010	Director's details changed for Antonino Nicotra on 9 February 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Amos Stephen Lawless on 9 February 2010 (2 pages)
4 March 2010	Director's details changed for Antonino Nicotra on 9 February 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Amos Stephen Lawless on 9 February 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Association Colombano & Bonifacio on 9 February 2010 (2 pages)
4 March 2010	Director's details changed for Antonino Nicotra on 9 February 2010 (2 pages)
4 March 2010	Director's details changed for Association Colombano & Bonifacio on 9 February 2010 (2 pages)
4 March 2010	Director's details changed for Association Colombano & Bonifacio on 9 February 2010 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Annual return made up to 09/02/09 (3 pages)
2 April 2009	Annual return made up to 09/02/09 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
30 April 2008	Annual return made up to 09/02/08 (3 pages)
30 April 2008	Annual return made up to 09/02/08 (3 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 March 2007	Annual return made up to 09/02/07 (4 pages)
14 March 2007	Annual return made up to 09/02/07 (4 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Annual return made up to 09/02/06 (4 pages)
13 March 2006	Annual return made up to 09/02/06 (4 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 March 2005	Annual return made up to 09/02/05 (4 pages)
8 March 2005	Annual return made up to 09/02/05 (4 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Annual return made up to 09/02/04 363(288) ‐ Director's particulars changed (4 pages)
6 May 2004	Annual return made up to 09/02/04 363(288) ‐ Director's particulars changed (4 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Annual return made up to 09/02/03 363(288) ‐ Director's particulars changed (4 pages)
15 April 2003	Annual return made up to 09/02/03 363(288) ‐ Director's particulars changed (4 pages)
15 April 2003	Director's particulars changed (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 March 2002	Annual return made up to 09/02/02 (4 pages)
11 March 2002	Annual return made up to 09/02/02 (4 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Annual return made up to 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
21 February 2001	Annual return made up to 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 March 2000	Annual return made up to 09/02/00 (4 pages)
1 March 2000	Annual return made up to 09/02/00 (4 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Annual return made up to 09/02/99 (4 pages)
16 March 1999	Annual return made up to 09/02/99 (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 March 1998	Annual return made up to 09/02/98 (4 pages)
3 March 1998	Annual return made up to 09/02/98 (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 February 1997	Annual return made up to 09/02/97 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Annual return made up to 09/02/97 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
11 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/96 (2 pages)
11 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/96 (2 pages)
29 February 1996	Annual return made up to 09/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 February 1996	Annual return made up to 09/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
9 February 1995	Incorporation (19 pages)
9 February 1995	Incorporation (19 pages)