ASAP Comply Limited

Company Name	ASAP Comply Limited
Directors	Andrew Paul Slawson and James Ian Slawson
Company Status	Active
Company Number	08036642
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Ms Alison Patricia Kelly
Status	Current
Appointed	25 May 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	57 Pool Bank Pool Bank Port Sunlight Wirral CH62 5EX Wales

Director Name	Mr Andrew Paul Slawson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	G3 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Mr James Ian Slawson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	G3 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Peter Kellett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Consultant Engineer
Country of Residence	Cheshire
Correspondence Address	3 Chesham Court Ellesmere Port Cheshire CH65 5EJ Wales

Secretary Name	Joan Underhill
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	S3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ Wales

Director Name	Mr Peter David Kellett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2012(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ Wales

Contact

Website	www.asapcomply.com
Email address	[email protected]
Telephone	0151 3632333
Telephone region	Liverpool

Location

Registered Address	G3 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

30 at £1	Graham Slawson 30.00% Ordinary A
20 at £1	Davina Slawson 20.00% Ordinary A
20 at £1	James Mcinerney 20.00% Ordinary A
20 at £1	James Slawson 20.00% Ordinary A
10 at £1	Peter Kellett 10.00% Ordinary A

Financials

Year	2014
Net Worth	£24,689
Cash	£3,259
Current Liabilities	£155,179

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (9 months ago)
Next Return Due	30 August 2024 (3 months, 2 weeks from now)

Charges

16 January 2018	Delivered on: 17 January 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

16 January 2018

Delivered on: 17 January 2018
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
2 August 2023	Change of details for Mr Andrew Paul Slawson as a person with significant control on 21 July 2023 (2 pages)
2 August 2023	Satisfaction of charge 080366420001 in full (1 page)
1 August 2023	Termination of appointment of Andrew Paul Slawson as a director on 21 July 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
11 June 2021	Second filing of Confirmation Statement dated 16 August 2020 (3 pages)
8 June 2021	Withdrawal of a person with significant control statement on 8 June 2021 (2 pages)
8 June 2021	Notification of Andrew Paul Slawson as a person with significant control on 1 November 2019 (2 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
10 March 2021	Registered office address changed from G3 Oaklands Office Park F3 Oakland Office Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to G3 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 10 March 2021 (1 page)
15 October 2020	Confirmation statement made on 16 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 (5 pages)
15 October 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
8 January 2020	Registered office address changed from F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ United Kingdom to G3 Oaklands Office Park F3 Oakland Office Park Hooton Road Hooton Cheshire CH66 7NZ on 8 January 2020 (1 page)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
21 October 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
13 September 2018	Appointment of Mr James Ian Slawson as a director on 31 August 2018 (2 pages)
13 September 2018	Appointment of Mr Andrew Paul Slawson as a director on 31 August 2018 (2 pages)
13 September 2018	Registered office address changed from S3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ to F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ on 13 September 2018 (1 page)
13 September 2018	Termination of appointment of Peter David Kellett as a director on 31 August 2018 (1 page)
17 January 2018	Registration of charge 080366420001, created on 16 January 2018 (21 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Joan Underhill as a secretary on 25 May 2017 (1 page)
25 May 2017	Appointment of Ms Alison Patricia Kelly as a secretary on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Joan Underhill as a secretary on 25 May 2017 (1 page)
25 May 2017	Appointment of Ms Alison Patricia Kelly as a secretary on 25 May 2017 (2 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
5 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 May 2015	Registered office address changed from Gf4 Oaklands Office Park Hooton Road, Hooton, Ellesmere Port Cheshire CH65 6NZ to S3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ on 22 May 2015 (1 page)
22 May 2015	Secretary's details changed for Joan Underhill on 18 April 2015 (1 page)
22 May 2015	Secretary's details changed for Joan Underhill on 18 April 2015 (1 page)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Registered office address changed from Gf4 Oaklands Office Park Hooton Road, Hooton, Ellesmere Port Cheshire CH65 6NZ to S3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ on 22 May 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
18 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
11 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
21 April 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
30 September 2012	Secretary's details changed for Joan Underhill on 24 September 2012 (3 pages)
30 September 2012	Secretary's details changed for Joan Underhill on 24 September 2012 (3 pages)
20 September 2012	Appointment of Peter David Kellett as a director (3 pages)
20 September 2012	Appointment of Peter David Kellett as a director (3 pages)
12 September 2012	Secretary's details changed for Joan Underhill on 21 August 2012 (3 pages)
12 September 2012	Secretary's details changed for Joan Underhill on 21 August 2012 (3 pages)
12 September 2012	Termination of appointment of Peter Kellett as a director (2 pages)
12 September 2012	Termination of appointment of Peter Kellett as a director (2 pages)
18 April 2012	Incorporation (23 pages)
18 April 2012	Incorporation (23 pages)