Asmech Systems Limited

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Asmech Systems Limited

03535558•Private Limited With Share Capital

Unit 1 Fountain Court, Millenium Business Park, Mansfield, NG197DW
WebsiteEmail01623424442

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Incorporated

26/03/1998

Company Age

28 years

Directors

3

Employees

15

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Asmech Systems Limited (03535558) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in mansfield, NG197DW. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Established in 1995 asmech began creating bespoke conveyor and handling systems for the dairy and blow moulding sector, and are now a major supplier to some of the world’s leading corporations. we are a fully integrated company in that we design, engineer, manufacture, install and service our entire...

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 26/03/1998
NG197DW
15 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£161.6K

Net Assets

£1.05M

Est. Turnover

£8.32M

AI Estimated
Unreported
Cash

£446.7K

Key Metrics

15

Employees

3

Directors

15

Shareholders

1

CCJs

Board of Directors

2
J
julie ann brown
director
G
graham brian german
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Resolution
Category:Resolution
Date:30-08-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Capital
Date:25-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Address
Date:29-03-2001
Resolution
Category:Resolution
Date:14-11-2000
Resolution
Category:Resolution
Date:14-11-2000
Legacy
Category:Capital
Date:14-11-2000

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months2
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Fountain Court, Millenium Business Park, Mansfield, Nottinghamshire, NG197DWRegistered

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Contact

01623424442
sales@asmechsystems.co.uk
asmechsystems.co.uk
Unit 1 Fountain Court, Millenium Business Park, Mansfield, NG197DW