Asbestos Survey & Management Limited

Company Name	Asbestos Survey & Management Limited
Director	Dean Hancock
Company Status	Active
Company Number	04454504
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dean Hancock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 New Media Centre New Tythe Street Long Eaton Nottingham NG10 2DL

Director Name	Jacqueline Blackburn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2006)
Role	Community Support Officer
Correspondence Address	91 Collingwood Road Long Eaton Nottinghamshire NG10 1DU

Director Name	Pamela Jean Grisdale
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 days after company formation)
Appointment Duration	7 years (resigned 24 June 2009)
Role	Accounts Administrator
Correspondence Address	The Beeches 73 Retford Road Blyth Worksop Nottinghamshire S81 8EY

Secretary Name	Pamela Jean Grisdale
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 days after company formation)
Appointment Duration	7 years (resigned 24 June 2009)
Role	Accounts Administrator
Correspondence Address	The Beeches 73 Retford Road Blyth Worksop Nottinghamshire S81 8EY

Director Name	Steven John Docking
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2009)
Role	Asbestos Consultancy
Correspondence Address	133 Prescot Road Aughton Ormskirk Lancashire L39 4SN

Director Name	Mr Stephen Robert Janssen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2022)
Role	Asbestos Consultant
Country of Residence	England
Correspondence Address	Mill View House Belton Road Epworth Doncaster South Yorkshire DN9 1JL

Secretary Name	Mrs Katy Janssen
Nationality	British
Status	Resigned
Appointed	25 November 2009(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Mill View House Belton Road Epworth Doncaster South Yorkshire DN9 1JL

Director Name	Mrs Katy Janssen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill View House Belton Road Epworth Doncaster South Yorkshire DN9 1JL

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	asbestossurveymanagement.co.uk
Telephone	0115 9462688
Telephone region	Nottingham

Location

Registered Address	1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mrs Katy Janssen 50.00% Ordinary
50 at £1	Stephen Janssen 50.00% Ordinary

Financials

Year	2014
Net Worth	£296,176
Cash	£184,000
Current Liabilities	£72,961

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

2 November 2022	Delivered on: 3 November 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
31 August 2022	Delivered on: 9 September 2022 Persons entitled: Katy Janssen Stephen Janssen Classification: A registered charge Outstanding

2 November 2022

Delivered on: 3 November 2022
Persons entitled: Ecapital Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

31 August 2022

Delivered on: 9 September 2022
Persons entitled:
Katy Janssen
Stephen Janssen

Classification: A registered charge
Outstanding

Filing History

16 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Director's details changed for Mrs Katy Janssen on 18 May 2012 (2 pages)
30 May 2012	Director's details changed for Mrs Katy Janssen on 18 May 2012 (2 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Mrs Katy Janssen as a director (2 pages)
12 October 2011	Appointment of Mrs Katy Janssen as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Secretary's details changed for Mrs Katy Janssen on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Stephen Robert Janssen on 18 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Mrs Katy Janssen on 18 May 2011 (2 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Mr Stephen Robert Janssen on 18 May 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Katy Janssen Sothern on 18 May 2010 (1 page)
24 May 2010	Director's details changed for Stephen Robert Janssen on 18 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Katy Janssen Sothern on 18 May 2010 (1 page)
24 May 2010	Director's details changed for Stephen Robert Janssen on 18 May 2010 (2 pages)
22 December 2009	Appointment of Katy Janssen Sothern as a secretary (3 pages)
22 December 2009	Appointment of Katy Janssen Sothern as a secretary (3 pages)
22 September 2009	Director's change of particulars / stephen janssen / 03/09/2009 (1 page)
22 September 2009	Director's change of particulars / stephen janssen / 03/09/2009 (1 page)
26 August 2009	Appointment terminate, director and secretary pamela jean grisdale logged form (2 pages)
26 August 2009	Appointment terminate, director and secretary pamela jean grisdale logged form (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Return made up to 18/05/09; full list of members (4 pages)
6 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 June 2009	Appointment terminated director pamela grisdale (1 page)
5 June 2009	Appointment terminated director pamela grisdale (1 page)
5 June 2009	Appointment terminated secretary pamela grisdale (1 page)
5 June 2009	Appointment terminated secretary pamela grisdale (1 page)
27 February 2009	Appointment terminated director steven docking (1 page)
27 February 2009	Director appointed stephen janssen (1 page)
27 February 2009	Director appointed stephen janssen (1 page)
27 February 2009	Appointment terminated director steven docking (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 September 2008	Return made up to 18/05/08; no change of members (7 pages)
1 September 2008	Return made up to 18/05/08; no change of members (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 February 2008	Director's change of particulars / steven docking / 26/02/2008 (1 page)
29 February 2008	Director's change of particulars / steven docking / 26/02/2008 (1 page)
15 June 2007	Return made up to 18/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Return made up to 18/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
7 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 June 2006	Return made up to 18/05/06; full list of members (8 pages)
1 August 2005	Return made up to 21/05/05; full list of members (8 pages)
1 August 2005	Return made up to 21/05/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (8 pages)
2 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (8 pages)
26 June 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 November 2002	Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page)
25 November 2002	Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 June 2002	New director appointed (2 pages)
5 June 2002	Incorporation (15 pages)
5 June 2002	Incorporation (15 pages)