Company NameAswat Ltd
DirectorRashid Ahmed Aswat
Company StatusActive - Proposal to Strike off
Company Number05616297
CategoryPrivate Limited Company
Incorporation Date8 November 2005(18 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Rashid Ahmed Aswat
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RoleTelecom Engineer
Country of ResidenceEngland
Correspondence Address170 Green Street
Forest Gate
London
E7 8JT
Secretary NameShehnaz Aswat
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address170 Green Street
Forest Gate
London
E7 8JT
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Contact

Telephone020 84715686
Telephone regionLondon

Location

Registered Address170 Green Street
Forest Gate
London
E7 8JT
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardGreen Street West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Mr Rashid Aswat
100.00%
Ordinary

Financials

Year2014
Net Worth£7,917
Cash£2,239
Current Liabilities£489,775

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 3 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Charges

8 February 2018Delivered on: 8 February 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
12 December 2005Delivered on: 15 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
11 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
7 December 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
5 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
22 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
24 December 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 February 2018Registration of charge 056162970002, created on 8 February 2018 (42 pages)
8 January 2018Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
5 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(4 pages)
20 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(4 pages)
20 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 January 2010Director's details changed for Mr Rashid Ahmed Aswat on 17 December 2009 (2 pages)
23 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 January 2010Director's details changed for Mr Rashid Ahmed Aswat on 17 December 2009 (2 pages)
23 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
28 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 December 2008Return made up to 08/11/08; full list of members (3 pages)
3 December 2008Return made up to 08/11/08; full list of members (3 pages)
2 April 2008Amended accounts made up to 30 November 2006 (5 pages)
2 April 2008Amended accounts made up to 30 November 2006 (5 pages)
14 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 March 2008Return made up to 08/11/07; no change of members (6 pages)
8 March 2008Return made up to 08/11/07; no change of members (6 pages)
30 July 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
30 July 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
21 November 2006Return made up to 08/11/06; full list of members (6 pages)
21 November 2006Return made up to 08/11/06; full list of members (6 pages)
12 April 2006Registered office changed on 12/04/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
12 April 2006Registered office changed on 12/04/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
15 December 2005Particulars of mortgage/charge (3 pages)
15 December 2005Particulars of mortgage/charge (3 pages)
23 November 2005New director appointed (1 page)
23 November 2005New secretary appointed (1 page)
23 November 2005New director appointed (1 page)
23 November 2005New secretary appointed (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Secretary resigned (1 page)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
8 November 2005Incorporation (14 pages)
8 November 2005Incorporation (14 pages)