A & S Satellites Limited

Company Registration Number: 02366746

Company registered in England and Wales

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A & S Satellites Limited is a Private Company Limited by Shares first registered on 30 March 1989. Its current registered address is in West Sussex.

Registered Address

254 UPPER SHOREHAM ROAD
SHOREHAM-BY SEA
WEST SUSSEX
BN43 6BF

There are 207 companies currently registered at this postcode, including this one.

All companies at BN43 6BF

Registration Data

Company Number

02366746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA152758

Registration Start Date

16 November 2015

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £598,471£556,042£618,442£668,273£876,400£920,989£902,632
of which Cash £483,307£509,230£571,495£611,484£823,376£872,408£864,980
Total Assets £598,471£556,042£618,442£668,273£876,400£920,989£902,632
Current Liabilities £64,098£7,401£12,739£15,445£54,929£41,412£238,483
Net Current Assets £534,373£548,641£605,703£652,828£821,471£879,577£664,149
Total Net Worth £549,168£551,050£608,973£664,941£689,997£688,432£688,759

Previous Names

No previous names

Company Officers

  • ARNETT, Michael Paul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    254 Upper Shoreham Road
    Shoreham-By Sea
    West Sussex
    BN43 6BF

  • BOWLEY, Samantha Mary

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    254 Upper Shoreham Road
    Shoreham-By Sea
    West Sussex
    BN43 6BF

  • MARSH, Robert Alan

    Secretary

    Resigned on 17 August 2009

    5 Elm Close
    Shoreham By Sea
    West Sussex
    BN43 5GP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUYO7F. Transaction: MzE4NzU4NTQyMmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9BQY. Transaction: MzE2NTI1ODgyMGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY0OP. Transaction: MzE1OTMyNDc1OGFkaXF6a2N4.

  4. 21 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: X4MPBL5L. Transaction: MzEzODAzNTA5N2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHEEOK. Transaction: MzEzMzUwNDc3NmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJDSBD. Transaction: MzExMDM1OTc1N2FkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUAWSO. Transaction: MzEwNTI1NTk3MWFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILE8QP. Transaction: MzA4NjY4NDA5NmFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP60KR. Transaction: MzA4MTU5NzQ0OGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DY5T. Transaction: MzA2NjQ3MTY4MWFkaXF6a2N4.

  11. 25 October 2012 Director's details changed for Mr Michael Paul Arnett on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DY55. Transaction: MzA2NjQ2NDkwM2FkaXF6a2N4.

  12. 25 October 2012 Director's details changed for Mrs Samantha Mary Bowley on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DY5D. Transaction: MzA2NjQ2NDg4M2FkaXF6a2N4.

  13. 18 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: X1HQXE7R. Transaction: MzA2NDMwOTg2M2FkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2XNBYIA. Transaction: MzA0NTcyNTQ0OGFkaXF6a2N4.

  15. 10 October 2011 Director's details changed for Mr Michael Paul Arnett on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XZP6OY9M. Transaction: MzA0NTIxMTQ4OWFkaXF6a2N4.

  16. 10 October 2011 Director's details changed for Mrs Samantha Mary Bowley on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XZP96Y97. Transaction: MzA0NTIxMTczMGFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZPEIY9O. Transaction: MzA0NTIxMjIyN2FkaXF6a2N4.

  18. 16 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: AFKZXP4Y. Transaction: MzAyNzA1NDgyNWFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKJAPO1O. Transaction: MzAyNDg0NjkyOGFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Mrs Samantha Mary Bowley on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKJAOO1N. Transaction: MzAyNDgxMTA5N2FkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Samantha Mary Bowley on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM6UEE4F. Transaction: MzAwMDgwMzg3MWFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XM6HDE41. Transaction: MzAwMDgwMzQxMmFkaXF6a2N4.

  23. 10 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOBLQDXU. Transaction: MzAwMDQ4Njc0MWFkaXF6a2N4.

  24. 19 August 2009 Appointment terminated secretary robert marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFW8CIZ. Transaction: MjAzOTUzNDk2MmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH4844X. Transaction: MjAxNTg1ODE4MGFkaXF6a2N4.

  26. 20 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARXMV2FW. Transaction: MjAxMTQ0ODUxMmFkaXF6a2N4.

  27. 10 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MjUxNWFkaXF6a2N4.

  28. 18 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDM2NWFkaXF6a2N4.

  29. 10 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4MzUxNWFkaXF6a2N4.

  30. 19 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3MzY0NGFkaXF6a2N4.

  31. 12 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MjcxN2FkaXF6a2N4.

  32. 12 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAyOTI2NmFkaXF6a2N4.

  33. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAyNTE0OGFkaXF6a2N4.

  34. 28 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMzQxM2FkaXF6a2N4.

  35. 29 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODc5MGFkaXF6a2N4.

  36. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3Mjc2OGFkaXF6a2N4.

  37. 16 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc3MjM0NWFkaXF6a2N4.

  38. 3 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NjExOWFkaXF6a2N4.

  39. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3NjUxMGFkaXF6a2N4.

  40. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTE1Mjc3OGFkaXF6a2N4.

  41. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1ODI5N2FkaXF6a2N4.

  42. 23 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDAzNzg0M2FkaXF6a2N4.

  43. 4 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwNjYyMGFkaXF6a2N4.

  44. 1 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjM3NzA2OGFkaXF6a2N4.

  45. 13 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyNzk5OWFkaXF6a2N4.

  46. 12 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjIwODU3MmFkaXF6a2N4.

  47. 28 September 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5OTM1MmFkaXF6a2N4.

  48. 16 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE4MjkzMGFkaXF6a2N4.

  49. 27 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODQ1NzcxMmFkaXF6a2N4.

  50. 13 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1NDY2MGFkaXF6a2N4.

  51. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDg5MjUzMWFkaXF6a2N4.

  52. 30 September 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0NDA3N2FkaXF6a2N4.

  53. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTE4NDIyM2FkaXF6a2N4.

  54. 13 October 1995 Return made up to 30/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5NTEwNWFkaXF6a2N4.

  55. 13 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxNjk1MGFkaXF6a2N4.

  56. 11 May 1995 Registered office changed on 11/05/95 from: 35A south street portslade sussex BN41 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk5NTEzN2FkaXF6a2N4.

  57. 28 March 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTUyMTg1NWFkaXF6a2N4.

  58. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzkyNjczN2FkaXF6a2N4.

  59. 3 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MTk5M2FkaXF6a2N4.

  60. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzg5NjE3MGFkaXF6a2N4.

  61. 13 October 1992 Registered office changed on 13/10/92 from: 201 dyke road hove east sussex BN3 1TL

    Category: Address. Type: 287. Transaction: MDEwNzE2NjMwMGFkaXF6a2N4.

  62. 13 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2NTM5NGFkaXF6a2N4.

  63. 2 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMjQzNjY0MWFkaXF6a2N4.

  64. 10 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIyODM3MWFkaXF6a2N4.

  65. 10 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjk5ODM2OWFkaXF6a2N4.

  66. 10 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDM3ODA2MmFkaXF6a2N4.

  67. 10 October 1991 Return made up to 30/09/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTgyNjg0NGFkaXF6a2N4.

  68. 15 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODczMzMyNmFkaXF6a2N4.

  69. 18 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDg5MDQ3N2FkaXF6a2N4.

  70. 16 October 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE1NzQzMGFkaXF6a2N4.

  71. 16 May 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg5MTcxNmFkaXF6a2N4.

  72. 16 May 1989 Registered office changed on 16/05/89 from: c/o V.P. dhiri & co 201 duke road hove sussex BN3 3NQ

    Category: Address. Type: 287. Transaction: MDA2ODc1MDQxOGFkaXF6a2N4.

  73. 16 May 1989 Wd 08/05/89 ad 30/03/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA2NTk4NjExOGFkaXF6a2N4.

  74. 16 May 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzODE4MzIyM2FkaXF6a2N4.

  75. 6 April 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDEyNTgwMWFkaXF6a2N4.

  76. 30 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzYxNzUwMmFkaXF6a2N4.

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