A.s.bines,limited

Company Registration Number: 00175935

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.bines,limited is a Private Company Limited by Shares first registered on 26 July 1921. Its current registered address is in London.

Registered Address

4-16 SHACKLEWELL LANE
LONDON
E8 2EZ

There are 25 companies currently registered at this postcode, including this one.

All companies at E8 2EZ

Registration Data

Company Number

00175935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1921

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,110,759£920,807£758,177£693,689£0
Current Assets £1,772,167£1,520,569£1,448,443£1,272,064£1,367,245
of which Cash £967,003£1,046,500£933,243£854,414£236,881
Total Assets £2,882,926£2,441,376£2,206,620£1,965,753£1,367,245
Current Liabilities £648,635£578,183£611,387£514,018£482,638
Net Current Assets £1,123,532£942,386£837,056£758,046£884,607
Total Net Worth £2,234,291£1,863,193£1,595,233£1,451,735£1,294,120

Previous Names

No previous names

Company Officers

  • HUCKSTEP, Yvonne Eleanor

    Secretary

     

    4-16
    Shacklewell Lane
    London
    E82EZ
    England

  • HUCKSTEP, Ben

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: January 1982

    4-16
    Shacklewell Lane
    London
    E8 2EZ
    England

  • HUCKSTEP, Matthew

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Plant Hire

    Month of birth: August 1978

    4-16
    Shacklewell Lane
    London
    E8 2EZ
    England

  • HUCKSTEP, Paul

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    4-16
    Shacklewell Lane
    London
    E8 2EZ
    England

  • HUCKSTEP, Anthony Frederick

    Director

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    Little Beeches 1 The Ridgeway
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4AY

  • HUCKSTEP, Gordon Leonard

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    129b Green Dragon Lane
    Winchmore Hill
    London
    N21 1HE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEV44O. Transaction: MzE1OTg3NDk2MGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AKD7. Transaction: MzE1OTE5MzIyNWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UAIX. Transaction: MzEzMzE0MDU5OGFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49T4SU1. Transaction: MzEyNTU1NjQyNWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6I2Y. Transaction: MzEwODgzMTg2MmFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H3288A. Transaction: MzEwODI0MjYxM2FkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GK2Z. Transaction: MzA4NjMyMjUwM2FkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQLOW. Transaction: MzA3OTg3MTI0M2FkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OP3M. Transaction: MzA2NjMwNTc4M2FkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX790G. Transaction: MzA2Mzk1MjQzOGFkaXF6a2N4.

  11. 12 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AXMYYP. Transaction: MzA1OTE5ODQ1MGFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGVYXZQ5. Transaction: MzA0ODYyNzEzN2FkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTI2DXRB. Transaction: MzA0NDIzNDg4OGFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGBRZP2I. Transaction: MzAyNzAxMjAwNGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XOI6DOCM. Transaction: MzAyNTQxNDE2NmFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Paul Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMUBUO7D. Transaction: MzAyNTE4NjY4NGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Matthew Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMUAFO7X. Transaction: MzAyNTE4NjYzOGFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Ben Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMU9DO7U. Transaction: MzAyNTE4NjU2NGFkaXF6a2N4.

  19. 13 October 2010 Secretary's details changed for Mrs Yvonne Eleanor Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH03. Barcode: XMU6FO7T. Transaction: MzAyNTE4NjM4M2FkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Matthew Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMHMAO7R. Transaction: MzAyNTE0OTA0MGFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Paul Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMHMBO7S. Transaction: MzAyNTE0OTA1NmFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Ben Huckstep on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMHM9O7Q. Transaction: MzAyNTE0OTA1NGFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Matthew Huckstep on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X35J0ICI. Transaction: MzAxMTYwMzAyNWFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Ben Huckstep on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X35IZICG. Transaction: MzAxMTYwMzAyNGFkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Ben Huckstep on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XORLNE97. Transaction: MzAwMTA5NTQ0OWFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Matthew Huckstep on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOROKE97. Transaction: MzAwMTA5NTM5N2FkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XORC1E9C. Transaction: MzAwMTA5NDQ2OWFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A89M8CRO. Transaction: MjA0MDEzNjEzNWFkaXF6a2N4.

  29. 25 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6VIGCPP. Transaction: MjA0MDA2MzQwMWFkaXF6a2N4.

  30. 3 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LEP5CB. Transaction: MjAxOTI1MTE4OWFkaXF6a2N4.

  31. 3 December 2008 Director's change of particulars / ben huckstep / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ITM5BJ. Transaction: MjAxOTIzNDI1N2FkaXF6a2N4.

  32. 18 September 2008 Registered office changed on 18/09/2008 from 4-16 shacklewell lane london E8 2EZ [View PDF]

    Category: Address. Type: 287. Barcode: XSEO838A. Transaction: MjAxMzYyNTQxNmFkaXF6a2N4.

  33. 8 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXH1B235. Transaction: MjAxMDY2MzIyOGFkaXF6a2N4.

  34. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNTE1OWFkaXF6a2N4.

  35. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyNDA3NWFkaXF6a2N4.

  36. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI5NTUyNGFkaXF6a2N4.

  37. 17 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNDkyM2FkaXF6a2N4.

  38. 1 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1ODIzMmFkaXF6a2N4.

  39. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4Nzg0M2FkaXF6a2N4.

  40. 12 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAzNTQwOWFkaXF6a2N4.

  41. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzM4MzQwOWFkaXF6a2N4.

  42. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2NTEwMmFkaXF6a2N4.

  43. 27 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4MjAyOGFkaXF6a2N4.

  44. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MTk5OWFkaXF6a2N4.

  45. 11 February 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkzODY5MmFkaXF6a2N4.

  46. 7 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNjM2MmFkaXF6a2N4.

  47. 3 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg1ODk5N2FkaXF6a2N4.

  48. 10 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1NDM0NGFkaXF6a2N4.

  49. 18 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY2MTg5MWFkaXF6a2N4.

  50. 16 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMDk2MGFkaXF6a2N4.

  51. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NDYzNmFkaXF6a2N4.

  52. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk4NjY3MmFkaXF6a2N4.

  53. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjM2MTI3M2FkaXF6a2N4.

  54. 12 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3MTM4NWFkaXF6a2N4.

  55. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjI5NTk3N2FkaXF6a2N4.

  56. 12 October 1999 Return made up to 20/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxNjY0MmFkaXF6a2N4.

  57. 9 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA2OTAwMmFkaXF6a2N4.

  58. 7 October 1998 Return made up to 20/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MDA2NWFkaXF6a2N4.

  59. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ1NjEzOWFkaXF6a2N4.

  60. 18 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTY0MDYxOWFkaXF6a2N4.

  61. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE3OTI4MWFkaXF6a2N4.

  62. 15 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM2MDU1MWFkaXF6a2N4.

  63. 12 December 1996 Ad 02/12/96--------- £ si [email protected]=99 £ ic 46800/46899 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg2MzY5MmFkaXF6a2N4.

  64. 12 December 1996 Ad 02/12/96--------- £ si [email protected]=300 £ ic 46500/46800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA5OTYwNWFkaXF6a2N4.

  65. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU4NTQyMGFkaXF6a2N4.

  66. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIzMjU4M2FkaXF6a2N4.

  67. 12 December 1996 £ nc 46500/50500 02/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTIwNTcwOGFkaXF6a2N4.

  68. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTM3OTMyNWFkaXF6a2N4.

  69. 10 October 1996 Return made up to 20/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5Mzg1MGFkaXF6a2N4.

  70. 17 October 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MjYwOWFkaXF6a2N4.

  71. 9 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA5OTUzOGFkaXF6a2N4.

  72. 10 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTg5MjU3OGFkaXF6a2N4.

  73. 10 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTIyNzQyNWFkaXF6a2N4.

  74. 25 October 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NzA1OGFkaXF6a2N4.

  75. 8 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQxNTczN2FkaXF6a2N4.

  76. 14 October 1993 Return made up to 20/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0MTI2OGFkaXF6a2N4.

  77. 5 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjkxMjI3N2FkaXF6a2N4.

  78. 18 October 1992 Return made up to 20/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAwOTYxOGFkaXF6a2N4.

  79. 9 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MjE1NTEyOWFkaXF6a2N4.

  80. 2 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODA1MDU4MmFkaXF6a2N4.

  81. 12 November 1991 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDE1NTgyNWFkaXF6a2N4.

  82. 12 November 1991 Registered office changed on 12/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA5MTE3NjU5MGFkaXF6a2N4.

  83. 26 November 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODgwMTcxM2FkaXF6a2N4.

  84. 25 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4ODgzMjk4NmFkaXF6a2N4.

  85. 26 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTMxOTg2MWFkaXF6a2N4.

  86. 26 September 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjc0NTEyNWFkaXF6a2N4.

  87. 10 February 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjk2NzIzMWFkaXF6a2N4.

  88. 30 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTk1NGFkaXF6a2N4.

  89. 14 March 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDAwODU5M2FkaXF6a2N4.

  90. 1 March 1988 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDMxNDQ1N2FkaXF6a2N4.

  91. 16 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDE2Mzg2OWFkaXF6a2N4.

  92. 4 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MDUxNjgwNWFkaXF6a2N4.

  93. 4 April 1987 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzMwMjg0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.