ASB TRADING LTD - BOLTON


Company Profile Company Filings

Overview

ASB TRADING LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ASB TRADING LTD was incorporated 13 years ago on 16/02/2011 and has the registered number: 07531966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ASB TRADING LTD - BOLTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A PARKLANDS
BOLTON
BL6 4SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IEVA BAGDANAVICIUTE Oct 1987 Lithuanian Director 2023-01-23 CURRENT
MR PAUL DOBLE Jun 1969 British Director 2023-01-23 CURRENT
MR SIMON ANDREW SHAW Nov 1967 British Director 2021-08-20 UNTIL 2023-03-12 RESIGNED
MR JAMES BRETT GREENBURY Apr 1961 British Director 2017-07-21 UNTIL 2023-03-12 RESIGNED
MRS SUSAN CHRISTINE BROOKS Aug 1963 British Director 2011-02-16 UNTIL 2017-07-21 RESIGNED
MR ANTHONY GEORGE BROOKS Jul 1959 British Director 2011-02-16 UNTIL 2017-07-21 RESIGNED
MR RICHARD HARRY PHILLIP ADAMS-MERCER Sep 1980 British Director 2017-07-21 UNTIL 2021-07-15 RESIGNED
GARY STEPHEN MANTON Jul 1962 British Director 2017-07-21 UNTIL 2018-03-12 RESIGNED
MRS SUSAN CHRISTINE BROOKS Secretary 2011-02-16 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P2g.Com Worldwide Limited 2017-07-21 Bolton   Ownership of shares 75 to 100 percent
Mrs Susan Christine Brooks 2016-04-06 - 2017-07-21 7/1963 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony George Brooks 2016-04-06 - 2017-07-21 7/1959 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARCEL2GO.COM LIMITED BOLTON ENGLAND Active FULL 52290 - Other transportation support activities
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODHEAD FARM MANAGEMENT COMPANY LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARCEL MONKEY LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
PARCEL MONKEY HOLDINGS LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
CLOUD FULFILMENT LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
P2G.COM WORLDWIDE LIMITED BOLTON ENGLAND Active GROUP 70100 - Activities of head offices
INDEPENDENT LOGISTIC SOLUTIONS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BROOKWOOD LOAD SOLUTIONS LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
SUSSEX PALLET SERVICES LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
P2G USA LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CANNES TOPCO LTD MANCHESTER Active GROUP 64202 - Activities of production holding companies
CANNES MIDCO LTD MANCHESTER Active FULL 64202 - Activities of production holding companies
CANNES MIDCO II LTD MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
CANNES BIDCO LTD MANCHESTER Active FULL 64202 - Activities of production holding companies
HADLEE MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HADLEE BIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
P2G NOMINEES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PACK-A-PUNCH TOPCO LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASB Trading Ltd - Accounts to registrar - small 17.1.1 2017-06-23 31-03-2017 £146,510 Cash £126,300 equity
ASB Trading Ltd - Abbreviated accounts 16.1 2016-07-07 31-03-2016 £40,642 Cash £41,648 equity
ASB Trading Ltd - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £39,426 Cash £-10,573 equity
ASB Trading Ltd - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £32,445 Cash £-9,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS METALS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
I&G INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAR INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRIS MAYNE LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
10:10 GAMES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PACK-A-PUNCH TOPCO LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH BIDCO LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LLOYDS METALS HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH MIDCO LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEALAW (MAN) LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied