A.a. Company Services Limited

Company Registration Number: 02336407

Company registered in England and Wales

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A.a. Company Services Limited is a Private Company Limited by Shares first registered on 18 January 1989. Its current registered address is in London.

Registered Address

UNIT 5
25-27 THE BURROUGHS
LONDON
NW4 4AR

There are 206 companies currently registered at this postcode, including this one.

All companies at NW4 4AR

Registration Data

Company Number

02336407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,375£14,300£15,540£13,619£32,705£51,520£58,443
of which Cash £0£0£0£0£0£0£0
Total Assets £13,375£14,300£15,540£13,619£32,705£51,520£58,443
Current Liabilities £95,988£96,685£98,303£95,117£93,248£92,631£88,395
Net Current Assets £-82,613£-82,385£-82,763£-81,498£-60,543£-41,111£-29,952
Total Net Worth £-80,440£-80,004£-80,323£-80,426£-59,466£-40,084£29,112

Previous Names

No previous names

Company Officers

  • HOLDER, Belinda, Doctor

    Secretary

    Appointed on 30 June 1998

     

    48 Boyne Avenue
    London
    NW4 2JN

  • HOLDER, Moshe

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    48 Boyne Avenue
    London
    NW4 2JN

  • HOLDER, Michael

    Secretary

    Resigned on 30 June 1998

    Nationality: British

    48 Boyne Avenue
    London
    NW4 2JN

  • LEWIN, Gerald

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    38 Princes Park Avenue
    London
    NW11 0JT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQE2XS. Transaction: MzE2MTgzNTMxNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5G48. Transaction: MzE1NzIxMzg1MGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWANM. Transaction: MzEzODA5NTQwMmFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5QNC. Transaction: MzEyODc3NDA3MmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400RJD4. Transaction: MzExNjIwNjgyMWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7HCR. Transaction: MzEwNjk5OTY2M2FkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGIQI. Transaction: MzA5MDgyNzkzM2FkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ8WP. Transaction: MzA4NDk5ODc3NmFkaXF6a2N4.

  9. 26 February 2013 Director's details changed for Mr Michael Holder on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRRF5. Transaction: MzA3MzU2NzkwNWFkaXF6a2N4.

  10. 17 January 2013 Registered office address changed from 1St Floor Offices 8-10 Stamford Hill London N16 6XZ on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X2071A4R. Transaction: MzA3MTIyNjQwNWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEJJD. Transaction: MzA2ODYzODE1NmFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQV628. Transaction: MzA2MTk2NDI2MGFkaXF6a2N4.

  13. 19 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: X0OI7HYA. Transaction: MzA0OTE5MjYyMWFkaXF6a2N4.

  14. 29 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLJDTX37. Transaction: MzA0Mjg4NjMzM2FkaXF6a2N4.

  15. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzA2Mjg0M2FkaXF6a2N4.

  16. 12 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL85XU2O. Transaction: MzAzNzA2MjgwN2FkaXF6a2N4.

  17. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc4OTQ0NmFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTCZCM98. Transaction: MzAyMDc5MzE4NWFkaXF6a2N4.

  19. 13 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTOWQLN8. Transaction: MzAxOTQwMzE2M2FkaXF6a2N4.

  20. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDYzNjEzOWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XZ1KNEUC. Transaction: MzAwMjU2NjQ0M2FkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTFFB7OQ. Transaction: MjAyNjcyOTc5M2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCWI27G. Transaction: MjAxMDgzMzIzNmFkaXF6a2N4.

  24. 8 May 2008 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDKHZJS. Transaction: MjAwNTAxMzg4MWFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9W53YEZ. Transaction: MjAwMjMyNDk1NmFkaXF6a2N4.

  26. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyNjM2MGFkaXF6a2N4.

  27. 21 December 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwOTgzOWFkaXF6a2N4.

  28. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU3MjE0NGFkaXF6a2N4.

  29. 24 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA4OTgxOWFkaXF6a2N4.

  30. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI3NjE5MmFkaXF6a2N4.

  31. 15 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MjE4OWFkaXF6a2N4.

  32. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY3ODA5N2FkaXF6a2N4.

  33. 18 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwNzE2MGFkaXF6a2N4.

  34. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkwNTIzOWFkaXF6a2N4.

  35. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NjE4M2FkaXF6a2N4.

  36. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU4MzkwM2FkaXF6a2N4.

  37. 21 November 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwOTk2NmFkaXF6a2N4.

  38. 18 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDEyODMxMmFkaXF6a2N4.

  39. 24 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMTM5NGFkaXF6a2N4.

  40. 5 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTgzNjAzNWFkaXF6a2N4.

  41. 24 November 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3Nzk4NWFkaXF6a2N4.

  42. 1 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDk1NjY3MGFkaXF6a2N4.

  43. 16 December 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNDkzM2FkaXF6a2N4.

  44. 26 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyMTY1NWFkaXF6a2N4.

  45. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ5NjU0M2FkaXF6a2N4.

  46. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1MTgyNWFkaXF6a2N4.

  47. 6 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Njk1MzcwN2FkaXF6a2N4.

  48. 9 April 1998 Return made up to 02/08/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDM1NjQxNWFkaXF6a2N4.

  49. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA2MTM4NmFkaXF6a2N4.

  50. 18 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0MDU5MWFkaXF6a2N4.

  51. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTc1OTcwMGFkaXF6a2N4.

  52. 23 January 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzEzNDUzN2FkaXF6a2N4.

  53. 7 August 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxOTUxOWFkaXF6a2N4.

  54. 16 September 1994 Return made up to 02/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTE1ODMzNDJhZGlxemtjeA.

  55. 16 September 1994 Return made up to 02/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MzM0MmFkaXF6a2N4.

  56. 17 May 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NjQ1MTc3NmFkaXF6a2N4.

  57. 17 May 1994 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MTQ2NDUxNzc2YWRpcXprY3g.

  58. 17 April 1994 Accounting reference date shortened from 18/01 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MzEyMjY5MjdhZGlxemtjeA.

  59. 17 April 1994 Accounting reference date shortened from 18/01 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMTIyNjkyN2FkaXF6a2N4.

  60. 1 September 1993 Return made up to 02/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTUzMzczMzY4YWRpcXprY3g.

  61. 1 September 1993 Return made up to 02/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzM3MzM2OGFkaXF6a2N4.

  62. 24 August 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjU2OTQ2MGFkaXF6a2N4.

  63. 24 August 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MTQyNTY5NDYwYWRpcXprY3g.

  64. 20 August 1992 Accounts for a dormant company made up to 18 January 1992 [View PDF]

    Action Date: 18 January 1992. Category: Accounts. Type: AA. Transaction: MDA0MTc1MDc4NmFkaXF6a2N4.

  65. 20 August 1992 Accounts made up to 18 January 1992 [View PDF]

    Action Date: 18 January 1992. Category: Accounts. Type: AA. Transaction: NDE3NTA3ODZhZGlxemtjeA.

  66. 20 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc1ODgzMWFkaXF6a2N4.

  67. 20 August 1992 Return made up to 02/08/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzgwMjg0OTJhZGlxemtjeA.

  68. 20 August 1992 Return made up to 02/08/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyODQ5MmFkaXF6a2N4.

  69. 7 February 1992 Return made up to 02/08/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMzQ5NjY4NGFkaXF6a2N4.

  70. 7 February 1992 Return made up to 02/08/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MTEzNDk2Njg0YWRpcXprY3g.

  71. 21 November 1991 Accounts for a dormant company made up to 18 January 1991

    Action Date: 18 January 1991. Category: Accounts. Type: AA. Transaction: MDExNzU2NjI4NGFkaXF6a2N4.

  72. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA0NzUyMWFkaXF6a2N4.

  73. 4 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTMzNTM0NmFkaXF6a2N4.

  74. 24 August 1990 Accounts for a dormant company made up to 18 January 1990

    Action Date: 18 January 1990. Category: Accounts. Type: AA. Transaction: MDEzMjY5NzgyMmFkaXF6a2N4.

  75. 24 August 1990 Accounting reference date shortened from 31/03 to 18/01

    Category: Accounts. Type: 225(1). Transaction: MDAyMzQwNTMwMmFkaXF6a2N4.

  76. 10 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU5NzExMmFkaXF6a2N4.

  77. 10 August 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQzMDM4N2FkaXF6a2N4.

  78. 18 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUwODMwNGFkaXF6a2N4.

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