Introduction
Watch Company
A
ASM (YORKSHIRE) LIMITED
ASM (YORKSHIRE) LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Bradford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ASM (YORKSHIRE) LIMITED was registered 5 years ago.(SIC: 49410)
Status
active
Active since 5 years ago
Company No
12587696
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Bradford Chamber Business Park New Lane Laisterdyke Bradford, BD4 8BX,
Previous Addresses
Madison Offices Radley House Richardshaw Road Leeds LS28 6LE England
From: 24 March 2024To: 3 April 2024
Unit 7 Wellington Business Park New Lane Bradford BD4 8AL England
From: 31 August 2021To: 24 March 2024
7 New Lane Bradford BD4 8AL England
From: 16 September 2020To: 31 August 2021
Unit 1 New Lane Bradford BD4 8AL England
From: 6 May 2020To: 16 September 2020
41 Baghill Road Tingley Wakefield West Yorkshire WF3 1DF United Kingdom
From: 5 May 2020To: 6 May 2020
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUNTER, Amanda Louise
ActiveNew Lane, BradfordBD4 8AL
Born June 1986
Director
Appointed 05 May 2020
GUNTER, Amanda Louise
New Lane, BradfordBD4 8AL
Born June 1986
Director
05 May 2020
Active
GUNTER, Simon Neil
ActiveNew Lane, BradfordBD4 8BX
Born September 1983
Director
Appointed 22 Oct 2022
GUNTER, Simon Neil
New Lane, BradfordBD4 8BX
Born September 1983
Director
22 Oct 2022
Active
BARSTOW, Michael Peter
ResignedNew Lane, BradfordBD4 8AL
Born November 1970
Director
Appointed 05 May 2020
Resigned 27 Aug 2021
BARSTOW, Michael Peter
New Lane, BradfordBD4 8AL
Born November 1970
Director
05 May 2020
Resigned 27 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Neil Gunter
ActiveNew Lane, BradfordBD4 8BX
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Simon Neil Gunter
New Lane, BradfordBD4 8BX
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Active
Mr Michael Peter Barstow
CeasedNew Lane, BradfordBD4 8AL
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 05 May 2020
Ceased 27 Aug 2021
Mr Michael Peter Barstow
New Lane, BradfordBD4 8AL
Born November 1970
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
05 May 2020
Ceased 27 Aug 2021
Ceased
Mrs Amanda Louise Gunter
ActiveNew Lane, BradfordBD4 8AL
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2020
Mrs Amanda Louise Gunter
New Lane, BradfordBD4 8AL
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2020
Active
Filing History
26
Description
Type
Date Filed
Document
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
24 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020