ASM Technologies Limited

Company Name	ASM Technologies Limited
Company Status	Active
Company Number	02753443
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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 Graham John Aspinall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Mr Roger Ian Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Mr Iain James Tomkinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(16 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Mr Andrew David Griffin
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Secretary Name	Mr Andrew David Griffin
Status	Current
Appointed	01 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Secretary Name	Roger Ian Smith
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Willington Road, Oscroft Tarvin Chester Cheshire CH3 8NL Wales

Director Name	Brian David Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2002)
Role	Sales
Correspondence Address	Prospect House The Common Crich Derbyshire DE4 5BH

Director Name	Mr Robert Henry Henshaw
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage 6 The Rake Bromborough Wirral CH62 7AQ Wales

Secretary Name	Robert Henry Henshaw
Nationality	British
Status	Resigned
Appointed	01 October 2013(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	Pear Tree Cottage 6 The Rake Bromborough Wirral CH62 7AQ Wales

Director Name	Mr Christopher John Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Secretary Name	Mr Christopher John Swallow
Status	Resigned
Appointed	02 January 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Contact

Website	www.asmtech.com/
Email address	[email protected]
Telephone	01606 863707
Telephone region	Northwich

Location

Registered Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

47.5k at £0.01	Roger Ian Smith 50.00% Ordinary
24k at £0.01	G.j. Aspinall 25.26% Ordinary
23.5k at £0.01	H.j. Aspinall 24.74% Ordinary

Financials

Year	2014
Turnover	£28,062,987
Gross Profit	£2,465,706
Net Worth	£1,345,810
Cash	£605
Current Liabilities	£6,486,428

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

20 October 2022	Delivered on: 20 October 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 September 2022	Delivered on: 6 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as windsor house, gadbrook business centre, rudheath, northwich, CW9 7TN hm land registry title number CH675205. Outstanding
12 September 2022	Delivered on: 13 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The property known as windsor house, gadbrook. Business centre, rudheath, northwich CW9 7TN (freehold CH675205). Outstanding
23 May 2019	Delivered on: 24 May 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 September 2018	Delivered on: 1 October 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: Freehold property known as windsor house, gadbrook business centre, rudheath, northwich, CW9 7TN as shown on the plan in the charge and registered at the land registry under title number CH376389 (part). Outstanding
14 November 2002	Delivered on: 15 November 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
12 September 1994	Delivered on: 29 September 1994 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

17 December 2020	Registration of charge 027534430005, created on 14 December 2020 (9 pages)
16 December 2020	Group of companies' accounts made up to 31 March 2020 (31 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 October 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Registration of charge 027534430004, created on 23 May 2019 (14 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
1 October 2018	Registration of charge 027534430003, created on 28 September 2018 (10 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
4 January 2018	Director's details changed for Mr Iain James Tomkinson on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Roger Ian Smith on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Graham John Aspinall on 4 January 2018 (2 pages)
2 January 2018	Appointment of Mr Christopher John Swallow as a secretary on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Christopher John Swallow as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Robert Henry Henshaw as a secretary on 2 January 2018 (1 page)
22 November 2017	Termination of appointment of Robert Henry Henshaw as a director on 15 November 2017 (1 page)
22 November 2017	Termination of appointment of Robert Henry Henshaw as a director on 15 November 2017 (1 page)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (27 pages)
10 January 2017	Full accounts made up to 31 March 2016 (27 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 January 2016	Accounts for a medium company made up to 31 March 2015 (22 pages)
2 January 2016	Accounts for a medium company made up to 31 March 2015 (22 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 950 (7 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 950 (7 pages)
8 October 2015	Director's details changed for Mr Iain James Tomkinson on 1 May 2015 (2 pages)
8 October 2015	Director's details changed for Mr Iain James Tomkinson on 1 May 2015 (2 pages)
8 October 2015	Director's details changed for Mr Iain James Tomkinson on 1 May 2015 (2 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 950 (7 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 950 (7 pages)
12 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
12 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
11 October 2013	Appointment of Robert Henry Henshaw as a secretary (3 pages)
11 October 2013	Appointment of Mr Robert Henry Henshaw as a director (3 pages)
11 October 2013	Termination of appointment of Roger Smith as a secretary (2 pages)
11 October 2013	Termination of appointment of Roger Smith as a secretary (2 pages)
11 October 2013	Appointment of Robert Henry Henshaw as a secretary (3 pages)
11 October 2013	Appointment of Mr Robert Henry Henshaw as a director (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 950 (6 pages)
30 September 2013	Secretary's details changed for Roger Ian Smith on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Roger Ian Smith on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 950 (6 pages)
19 November 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
19 November 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Director's details changed for Roger Ian Smith on 30 September 2012 (3 pages)
5 October 2012	Director's details changed for Roger Ian Smith on 30 September 2012 (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
12 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Iain James Tomkinson on 30 September 2010 (2 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Iain James Tomkinson on 30 September 2010 (2 pages)
8 October 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
8 October 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
23 April 2009	Director appointed iain james tomkinson (2 pages)
23 April 2009	Director appointed iain james tomkinson (2 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
6 October 2008	Director's change of particulars / graham aspinall / 07/12/2007 (2 pages)
6 October 2008	Director's change of particulars / graham aspinall / 07/12/2007 (2 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 March 2007	Ad 21/02/07--------- Â£ si [email protected]=948 Â£ ic 2/950 (2 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2007	S-div 21/02/07 (1 page)
9 March 2007	S-div 21/02/07 (1 page)
9 March 2007	Ad 21/02/07--------- Â£ si [email protected]=948 Â£ ic 2/950 (2 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
26 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
26 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Auditor's resignation (1 page)
15 November 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (5 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 July 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
24 July 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 1998	Return made up to 30/09/98; full list of members (6 pages)
1 December 1998	Return made up to 30/09/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 November 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 November 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
30 September 1992	Incorporation (14 pages)
30 September 1992	Incorporation (14 pages)

ASM Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire