AG

ASG GROUP LIMITED

Active

Company number 00957576

Derbyshire · Incorporated 4 July 1969

997 London Road, Derby, Derbyshire, DE24 8PX

Last updated on 20 August 2026

Manufacture of other plastic products · SIC 22290

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALAN SMITH (GARAGES) LIMITED · 4 July 1969 – 5 October 1987

A.S.G. (ACCESSORIES) LTD · 5 October 1987 – 27 February 2001

Company overview

ASG Group Limited is an active private limited company incorporated on 4 July 1969 and registered in England and Wales. Its registered office is at 997 London Road, Derby, Derbyshire, DE24 8PX. The company’s principal activities are classified under SIC codes 22290 and 25990.

It is currently a wholly owned subsidiary of Pendine Holdco Ltd, which holds 75–100% of the shares and voting rights. The board consists of three British directors appointed on 12 April 2024: Matthew Oliver Lee, Thomas James Billings and Kevin Gerald McGuigan (British and Irish), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2024, were filed on 4 October 2025. The latest confirmation statement, with no updates, was filed on 1 September 2025 and relates to 24 July 2025. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pendine Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Resolution
Resolution
19 April 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Secretary Company With Change Date
Officers
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Medium
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Medium
Accounts
27 November 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Medium
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Medium
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Medium
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Medium
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Medium
Accounts
8 October 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Medium
Accounts
6 November 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Medium
Accounts
24 September 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Medium
Accounts
22 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Medium
Accounts
20 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Medium
Accounts
30 September 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Medium
Accounts
5 November 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Medium
Accounts
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Annual Return
17 April 2001 View
Certificate Change Of Name Company
Change Of Name
27 February 2001 View
Accounts With Accounts Type Medium
Accounts
19 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Medium
Accounts
28 May 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Medium
Accounts
14 May 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Small
Accounts
26 May 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Annual Return
9 July 1992 View
Legacy
Address
9 July 1992 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Capital
24 April 1992 View
Accounts With Accounts Type Small
Accounts
21 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
5 June 1990 View
Accounts With Accounts Type Small
Accounts
17 May 1990 View
Legacy
Mortgage
4 May 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Small
Accounts
25 May 1989 View
Legacy
Mortgage
5 October 1988 View
Accounts With Accounts Type Small
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Address
23 May 1988 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Accounts With Accounts Type Small
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 November 1986 View
Legacy
Officers
24 May 1982 View
Legacy
Annual Return
30 December 1975 View
Legacy
Officers
28 September 1971 View
Legacy
Capital
14 July 1969 View
Miscellaneous
Miscellaneous
4 July 1969 View
Certificate Change Of Name Company
Change Of Name
4 July 1969 View
Incorporation Company
Incorporation
4 July 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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