| Company Name | ASIC UK Ltd |
|---|---|
| Directors | Margaret Dimmock and Lee Alan Hammond |
| Company Status | Active |
| Company Number | 06040297 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 January 2007(17 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Margaret Dimmock |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum House Drovers Lane Redmarshall Cleveland TS21 1EL |
| Director Name | Mr Lee Alan Hammond |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Accreditation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fast Track House Pearson Way Thornaby Stockton-On-Tees TS17 6PT |
| Secretary Name | Mrs Joanne Hammond |
|---|---|
| Status | Current |
| Appointed | 07 January 2020(13 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | Fast Track House Pearson Way Thornaby Stockton-On-Tees TS17 6PT |
| Director Name | Mr Maurice Kenneth Dimmock |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum House Drovers Lane Redmarshall Cleveland TS21 1EL |
| Secretary Name | John Cawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 13 years (resigned 07 January 2020) |
| Role | Company Director |
| Correspondence Address | Laburnum House Drovers Lane Redmarshall Stockton On Tees Cleveland TS21 1EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
Contact
| Website | asic.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01740 617920 |
| Telephone region | Sedgefield |
Location
| Registered Address | Fast Track House Pearson Way Thornaby Stockton-On-Tees TS17 6PT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,443 |
| Cash | £396,110 |
| Current Liabilities | £194,634 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 7 January 2020 | Termination of appointment of John Cawley as a secretary on 7 January 2020 (1 page) |
| 7 January 2020 | Appointment of Mrs Joanne Hammond as a secretary on 7 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (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) |
| 4 January 2016 | Annual return made up to 3 January 2016 no member list (5 pages) |
| 4 January 2016 | Annual return made up to 3 January 2016 no member list (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 no member list (5 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 no member list (5 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 no member list (5 pages) |
| 25 June 2014 | Registered office address changed from 23 Yarm Road Stockton on Tees TS18 3NJ on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from 23 Yarm Road Stockton on Tees TS18 3NJ on 25 June 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 3 January 2014 no member list (5 pages) |
| 16 January 2014 | Annual return made up to 3 January 2014 no member list (5 pages) |
| 16 January 2014 | Annual return made up to 3 January 2014 no member list (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 no member list (5 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 no member list (5 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 no member list (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 no member list (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 no member list (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 no member list (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 no member list (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 no member list (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 no member list (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 February 2010 | Appointment of Lee Alan Hammond as a director (3 pages) |
| 15 February 2010 | Appointment of Lee Alan Hammond as a director (3 pages) |
| 11 January 2010 | Director's details changed for Margaret Dimmock on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Maurice Kenneth Dimmock on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Margaret Dimmock on 1 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 11 January 2010 | Director's details changed for Margaret Dimmock on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Maurice Kenneth Dimmock on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Maurice Kenneth Dimmock on 1 January 2010 (2 pages) |
| 8 January 2009 | Annual return made up to 03/01/09 (2 pages) |
| 8 January 2009 | Annual return made up to 03/01/09 (2 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 August 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 28 August 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 4 February 2008 | Annual return made up to 03/01/08 (2 pages) |
| 4 February 2008 | Annual return made up to 03/01/08 (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Incorporation (28 pages) |
| 3 January 2007 | Incorporation (28 pages) |