Asadul (Service) Limited

Company Name	Asadul (Service) Limited
Directors	Philip Gambling and Mitchell Kennett
Company Status	Active
Company Number	02032138
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Previous Name	Moretonspring Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philip Gambling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Mr Mitchell Kennett
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(35 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Stuart Edward Bailey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2006)
Role	Engineer
Correspondence Address	13 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Anthony Michael Dossi
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Engineer
Correspondence Address	3 Elmdale Drive Mistley Manningtree Essex CO11 2HP

Secretary Name	Claire Barbara Bailey
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 14 November 2006)
Role	Company Director
Correspondence Address	13 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Mr Andrew Mark Raison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillview Close Rowhedge Colchester Essex CO5 7HS

Secretary Name	Linda Raison
Nationality	British
Status	Resigned
Appointed	14 November 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	19 Hillview Close Rowhedge Colchester Essex CO5 7HS

Secretary Name	Mrs Nicola Tunmore
Nationality	British
Status	Resigned
Appointed	13 June 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Mrs Nicola Tunmore
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Industrial & Financial Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1996)
Correspondence Address	30 Upper High Street Thame Oxfordshire OX9 3EZ

Contact

Website	asadul.co.uk
Email address	[email protected]
Telephone	01206 241600
Telephone region	Colchester

Location

Registered Address	72 Orchard Road Maldon Essex CM9 6EP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Philip Gambling 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,907
Cash	£26,988
Current Liabilities	£79,803

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

16 January 2021	Secretary's details changed for Nicola Tunmore on 1 December 2020 (1 page)
16 January 2021	Confirmation statement made on 23 December 2020 with updates (5 pages)
16 January 2021	Director's details changed for Nicola Tunmore on 1 December 2020 (2 pages)
20 October 2020	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
25 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (6 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
29 January 2019	Change of details for Mr Philip Gambling as a person with significant control on 1 October 2018 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 200 (4 pages)
29 January 2019	Confirmation statement made on 23 December 2018 with updates (6 pages)
7 March 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
26 February 2018	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 72 Orchard Road Maldon Essex CM9 6EP on 26 February 2018 (1 page)
26 February 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
26 February 2018	Secretary's details changed for Nicola Tunmore on 1 December 2017 (1 page)
26 February 2018	Appointment of Nicola Tunmore as a director on 1 December 2017 (2 pages)
26 February 2018	Director's details changed for Philip Gambling on 1 December 2017 (2 pages)
26 February 2018	Change of details for Mr Philip Gambling as a person with significant control on 26 February 2018 (2 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
21 April 2015	Resolutions RES13 ‐ Division of shares 27/03/2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 100 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 100 (3 pages)
28 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50 (4 pages)
28 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50 (4 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50 (4 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
22 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
5 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
17 January 2011	Secretary's details changed for Nicola Tunmore on 3 August 2010 (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Nicola Tunmore on 3 August 2010 (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Philip Gambling on 3 August 2010 (2 pages)
17 January 2011	Secretary's details changed for Nicola Tunmore on 3 August 2010 (2 pages)
17 January 2011	Director's details changed for Philip Gambling on 3 August 2010 (2 pages)
17 January 2011	Director's details changed for Philip Gambling on 3 August 2010 (2 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from hophouse colchester road west bergholt colchester CO6 3TJ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from hophouse colchester road west bergholt colchester CO6 3TJ (1 page)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 February 2009	Return made up to 23/12/08; full list of members (4 pages)
9 February 2009	Return made up to 23/12/08; full list of members (4 pages)
1 August 2008	Gbp ic 100/50\14/06/08\gbp sr 50@1=50\ (1 page)
1 August 2008	Gbp ic 100/50\14/06/08\gbp sr 50@1=50\ (1 page)
31 July 2008	Appointment terminated secretary linda raison (1 page)
31 July 2008	Appointment terminated secretary linda raison (1 page)
28 July 2008	Secretary appointed nicola tunmore (3 pages)
28 July 2008	Secretary appointed nicola tunmore (3 pages)
28 July 2008	Appointment terminated director andrew raison (1 page)
28 July 2008	Appointment terminated director andrew raison (1 page)
31 December 2007	Return made up to 23/12/07; full list of members (3 pages)
31 December 2007	Return made up to 23/12/07; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 March 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 03/03/07 (7 pages)
3 March 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 03/03/07 (7 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (3 pages)
23 November 2006	New secretary appointed (3 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
18 January 2005	Return made up to 23/12/04; full list of members (7 pages)
18 January 2005	Return made up to 23/12/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
24 January 2003	Return made up to 23/12/02; full list of members (7 pages)
24 January 2003	Return made up to 23/12/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Return made up to 23/12/01; full list of members (6 pages)
14 January 2002	Return made up to 23/12/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
22 January 2001	Return made up to 23/12/00; full list of members (6 pages)
22 January 2001	Return made up to 23/12/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
11 January 2000	Return made up to 23/12/99; full list of members (6 pages)
11 January 2000	Return made up to 23/12/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 30 September 1998 (8 pages)
5 July 1999	Full accounts made up to 30 September 1998 (8 pages)
13 January 1999	Return made up to 23/12/98; no change of members (4 pages)
13 January 1999	Return made up to 23/12/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 30 September 1997 (8 pages)
31 March 1998	Full accounts made up to 30 September 1997 (8 pages)
1 February 1998	Return made up to 23/12/97; no change of members (4 pages)
1 February 1998	Return made up to 23/12/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 30 September 1996 (8 pages)
19 March 1997	Full accounts made up to 30 September 1996 (8 pages)
20 January 1997	Return made up to 23/12/96; full list of members (6 pages)
20 January 1997	Return made up to 23/12/96; full list of members (6 pages)
17 December 1996	Secretary resigned (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (2 pages)
17 December 1996	New secretary appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 February 1996	Return made up to 23/12/95; full list of members (6 pages)
4 February 1996	Return made up to 23/12/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Asadul (Service) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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