A.s. Handover Limited

Company Registration Number: 00472786

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. Handover Limited is a Private Company Limited by Shares first registered on 12 September 1949.

Registered Address

36 MILDMAY GROVE SOUTH
LONDON
N1 4RL

There are 20 companies currently registered at this postcode, including this one.

All companies at N1 4RL

Registration Data

Company Number

00472786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32910 - Manufacture of brooms and brushes

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £643,212£655,964£792,377£805,175£753,736£768,314
Current Assets £951,463£916,622£801,426£806,217£976,725£846,440
of which Cash £325,686£376,465£177,944£95,763£201,741£254,402
Total Assets £1,594,675£1,572,586£1,593,803£1,611,392£1,730,461£1,614,754
Current Liabilities £86,184£102,532£163,738£182,082£323,436£253,162
Net Current Assets £865,279£814,090£637,688£624,135£653,289£593,278
Total Net Worth £1,508,491£1,470,054£1,430,065£1,429,310£1,407,025£1,361,592

Previous Names

No previous names

Company Officers

  • VENUS, Michael Kenneth Charles

    Secretary

    Appointed on 23 February 2001

     

    36 Mildmay Grove South
    London
    N1 4RL

  • VENUS, Adam

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    22b Northolme Road
    London
    N5 2UZ

  • VENUS, Michael Kenneth Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    36 Mildmay Grove South
    London
    N1 4RL

  • VENUS, Kenneth Alan

    Secretary

    Resigned on 23 February 2001

    3 Stone Hall Road
    Winchmore Hill
    London
    N21 1LR

  • BENNETT, Jane Hilary

    Director

    Appointed on 1 September 1991

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1948

    Old Forge Cottage Coopers Green
    St Albans
    Hertfordshire
    AL4 9HL

  • TEMPLE, Eric Herbert

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Local Government Officer (Retired)

    Month of birth: July 1912

    60 Windmill Hill
    Enfield
    Middlesex
    EN2 7AX

  • VENUS, Barbara Ellen

    Director

    Appointed on 7 January 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1918

    3 Stone Hall Road
    London
    N21 1LR

This information was most recently updated 19/12/2016.

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. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZCR6. Transaction: MzE1ODY2NjIzMmFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X524M20J. Transaction: MzE0MzQ0MDkzNGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ75S. Transaction: MzEzMjAxMzU2MWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFTWZ. Transaction: MzExODUzODkyM2FkaXF6a2N4.

  5. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXW3D. Transaction: MzEwODgxNTAyMGFkaXF6a2N4.

  6. 8 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X338EDAB. Transaction: MzA5NTkyMjAwMGFkaXF6a2N4.

  7. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGR7L. Transaction: MzA4NTg0OTY4N2FkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU0K0. Transaction: MzA3NDIxMzI2NGFkaXF6a2N4.

  9. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHS8PV. Transaction: MzA2NDQyODMwMmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142KIWX. Transaction: MzA1MzU0MzkyM2FkaXF6a2N4.

  11. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A570MXY3. Transaction: MzA0NDg0NjY3MmFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0ODPSFU. Transaction: MzAzMzc2MTAyMmFkaXF6a2N4.

  13. 14 March 2011 Termination of appointment of Barbara Venus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ODOSFT. Transaction: MzAzMzc2MDgyM2FkaXF6a2N4.

  14. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVK8BNTO. Transaction: MzAyNDQzMzgzMmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XR03JHYP. Transaction: MzAxMDUyMTQ4MGFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Barbara Ellen Venus on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR03HHYN. Transaction: MzAxMDUyMDA4MGFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Adam Venus on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR03GHYM. Transaction: MzAxMDUyMDA3OWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mr. Michael Kenneth Charles Venus on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR03IHYO. Transaction: MzAxMDUxOTk2M2FkaXF6a2N4.

  19. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALT2SE95. Transaction: MzAwMTM2MTAwNmFkaXF6a2N4.

  20. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJY37TB. Transaction: MjAyNzA1NjQwOWFkaXF6a2N4.

  21. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3LOV3SC. Transaction: MjAxNTEwODIwOGFkaXF6a2N4.

  22. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKNUXXE. Transaction: MjAwMTIwMjk3M2FkaXF6a2N4.

  23. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1MjY0M2FkaXF6a2N4.

  24. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMDM1MWFkaXF6a2N4.

  25. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwMDQ0MWFkaXF6a2N4.

  26. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyMzAzOGFkaXF6a2N4.

  27. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNjQxNmFkaXF6a2N4.

  28. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MzAxNmFkaXF6a2N4.

  29. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgyMjI1MWFkaXF6a2N4.

  30. 8 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMjU4OGFkaXF6a2N4.

  31. 8 March 2005 Registered office changed on 08/03/05 from: 7 vaughan avenue hendon london NW4 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc2MzMzMmFkaXF6a2N4.

  32. 6 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA1OTYwNWFkaXF6a2N4.

  33. 23 April 2004 Registered office changed on 23/04/04 from: 7 vaughan avenue london NW4 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMwMzU3MWFkaXF6a2N4.

  34. 11 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNTg3OWFkaXF6a2N4.

  35. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUxMTczOGFkaXF6a2N4.

  36. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MzE0N2FkaXF6a2N4.

  37. 9 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzMxNDg0M2FkaXF6a2N4.

  38. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MjgwNmFkaXF6a2N4.

  39. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0NDMzMmFkaXF6a2N4.

  40. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2NDE3MWFkaXF6a2N4.

  41. 19 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODQ2NjExMGFkaXF6a2N4.

  42. 6 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4ODEyN2FkaXF6a2N4.

  43. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2ODc0MWFkaXF6a2N4.

  44. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzMTA1OWFkaXF6a2N4.

  45. 28 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzU0MzU3M2FkaXF6a2N4.

  46. 23 February 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5ODczNGFkaXF6a2N4.

  47. 6 February 2000 Amended full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDA5MjM5NTYwOGFkaXF6a2N4.

  48. 3 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU2NzAxOWFkaXF6a2N4.

  49. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjExODk0OGFkaXF6a2N4.

  50. 8 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyOTUzN2FkaXF6a2N4.

  51. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDg1NTE0OGFkaXF6a2N4.

  52. 18 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwNTk4NmFkaXF6a2N4.

  53. 9 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjA4Nzk0NGFkaXF6a2N4.

  54. 9 June 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0Njc5OWFkaXF6a2N4.

  55. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzUzODcwNWFkaXF6a2N4.

  56. 6 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzIzNTcxOGFkaXF6a2N4.

  57. 28 April 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0OTE2NmFkaXF6a2N4.

  58. 7 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODAxNzgxM2FkaXF6a2N4.

  59. 1 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDA0Njk1MWFkaXF6a2N4.

  60. 8 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg3NDI5NWFkaXF6a2N4.

  61. 22 May 1995 Registered office changed on 22/05/95 from: 37H mildmay grove islington london N1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk5MDk2MGFkaXF6a2N4.

  62. 23 March 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3NjY1N2FkaXF6a2N4.

  63. 10 March 1995 Registered office changed on 10/03/95 from: angel yard, highgate high street, london N6 5JU

    Category: Address. Type: 287. Transaction: MDA4MDc0NzAwM2FkaXF6a2N4.

  64. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDAxMmFkaXF6a2N4.

  65. 22 April 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNDUwMWFkaXF6a2N4.

  66. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTM3NjQ0NGFkaXF6a2N4.

  67. 29 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MDU3MmFkaXF6a2N4.

  68. 8 December 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MzIzOTM5M2FkaXF6a2N4.

  69. 8 December 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNjA5MjI0NmFkaXF6a2N4.

  70. 8 December 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTQyNDQ1M2FkaXF6a2N4.

  71. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQwMjk2OGFkaXF6a2N4.

  72. 6 May 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MjU2NmFkaXF6a2N4.

  73. 16 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDI0NDMwNGFkaXF6a2N4.

  74. 13 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzYyMzQxMmFkaXF6a2N4.

  75. 22 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjM3OTUyN2FkaXF6a2N4.

  76. 12 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjkzMDU0M2FkaXF6a2N4.

  77. 24 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTM4MDEyM2FkaXF6a2N4.

  78. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODEyNTYyNWFkaXF6a2N4.

  79. 8 March 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjMwMjUxOWFkaXF6a2N4.

  80. 20 November 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MTE0NmFkaXF6a2N4.

  81. 23 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0MjAxNWFkaXF6a2N4.

  82. 15 March 1990 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NzkxMTM2NWFkaXF6a2N4.

  83. 15 March 1990 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjczMjM2MWFkaXF6a2N4.

  84. 2 March 1989 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMTYxNjM2N2FkaXF6a2N4.

  85. 2 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE3NjgxNWFkaXF6a2N4.

  86. 2 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTgxNzY4MTVhZGlxemtjeA.

  87. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkzMzg5NGFkaXF6a2N4.

  88. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTA5MzM4OTRhZGlxemtjeA.

  89. 19 January 1988 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMTE5NzA2NGFkaXF6a2N4.

  90. 19 January 1988 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAzMzQ0NmFkaXF6a2N4.

  91. 16 September 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0ODA5MzI4NGFkaXF6a2N4.

  92. 16 September 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTMyNjA0NmFkaXF6a2N4.

  93. 16 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjgwMjExNmFkaXF6a2N4.

  94. 12 September 1949 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDEyMTU5MGFkaXF6a2N4.

  95. 12 September 1949 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDkwMjgyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.