A-Stat Office Technology Limited

Company Registration Number: 02434307

Company registered in England and Wales

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A-Stat Office Technology Limited is a Private Company Limited by Shares first registered on 20 October 1989. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HENWOOD COURT 20 HENWOOD ROAD
COMPTON
WOLVERHAMPTON
WEST MIDLANDS
WV6 8PG

There are 6 companies currently registered at this postcode, including this one.

All companies at WV6 8PG

Registration Data

Company Number

02434307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £616,433£600,082£617,369£559,901£437,840
Current Assets £762,859£558,185£480,740£498,378£383,237
of which Cash £327,915£123,622£62,842£209,733£177,771
Total Assets £1,379,292£1,158,267£1,098,109£1,058,279£821,077
Current Liabilities £539,855£407,134£377,574£401,822£326,168
Net Current Assets £223,004£151,051£103,166£96,556£57,069
Total Net Worth £839,437£751,133£720,535£656,457£494,909

Previous Names

No previous names

Company Officers

  • WESTWOOD, David Andrew

    Secretary

     

    Nationality: British

    Henwood Court
    20 Henwood Road
    Compton
    Wolverhampton
    West Midlands
    WV6 8PG
    United Kingdom

  • MCCARTHY, Michael Francis

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    Henwood Court
    20 Henwood Road
    Compton
    Wolverhampton
    West Midlands
    WV6 8PG
    United Kingdom

  • WESTWOOD, David Andrew

    Director

     

    Nationality: British

    Occupation: Office Machinery Consultant

    Month of birth: September 1955

    Henwood Court
    20 Henwood Road
    Compton
    Wolverhampton
    West Midlands
    WV6 8PG
    United Kingdom

  • WESTWOOD, Virginia Anne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1956

    Henwood Court
    20 Henwood Road
    Compton
    Wolverhampton
    West Midlands
    WV6 8PG
    United Kingdom

  • BLAIR, Jason Stuart

    Director

    Appointed on 31 October 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: New Business Sales Director

    Month of birth: April 1977

    Henwood Court
    20 Henwood Road
    Compton
    Wolverhampton
    West Midlands
    WV6 8PG
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHGZ4. Transaction: MzE1OTYzNjk2M2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53XZ2R4. Transaction: MzE0NTMwMDcwMWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIOQY. Transaction: MzEzMjkzNTYxNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46BP5HF. Transaction: MzEyMjIxMDQxOWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MZHC. Transaction: MzEwOTIyMzYyOGFkaXF6a2N4.

  6. 8 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3FLWCW8. Transaction: MzEwNzA5NjEzMGFkaXF6a2N4.

  7. 3 September 2014 Cancellation of shares. Statement of capital on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Capital. Type: SH06. Barcode: A3ETXZNT. Transaction: MzEwNjc4ODY5NWFkaXF6a2N4.

  8. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFhaTTFhZGlxemtjeA.

  9. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3S9X4. Transaction: MzEwMzY3MDcyMGFkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of Jason Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RI53T. Transaction: MzA5ODE4NjYyOWFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K698S8. Transaction: MzA4Nzk2Mzk5MWFkaXF6a2N4.

  12. 16 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J2O1U. Transaction: MzA3ODA5NjcwN2FkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98PVC. Transaction: MzA2NTYyOTUzMmFkaXF6a2N4.

  14. 10 October 2012 Director's details changed for Mr Michael Francis Mccarthy on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUO. Transaction: MzA2NTYxNzIwOGFkaXF6a2N4.

  15. 10 October 2012 Director's details changed for Mrs Virginia Anne Westwood on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PV4. Transaction: MzA2NTYxNzIxMGFkaXF6a2N4.

  16. 10 October 2012 Secretary's details changed for Mr David Andrew Westwood on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J98PU8. Transaction: MzA2NTYxNzIwNGFkaXF6a2N4.

  17. 10 October 2012 Director's details changed for Mr Jason Stuart Blair on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUG. Transaction: MzA2NTYxNzIwNWFkaXF6a2N4.

  18. 10 October 2012 Director's details changed for Mr David Andrew Westwood on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98PUW. Transaction: MzA2NTYxNzIwMmFkaXF6a2N4.

  19. 29 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19NNRK3. Transaction: MzA1ODI5MjAzOGFkaXF6a2N4.

  20. 23 April 2012 Appointment of Mr Jason Stuart Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FYF42. Transaction: MzA1NjI4MDA0NWFkaXF6a2N4.

  21. 18 April 2012 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: A170NUCW. Transaction: MzA1NjA0ODMzOWFkaXF6a2N4.

  22. 17 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X26ELYGI. Transaction: MzA0NTYwMjY1OWFkaXF6a2N4.

  23. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUBFBSQN. Transaction: MzAzNDU4MDk5OGFkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XMVZTO60. Transaction: MzAyNTE5MTQyMGFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Mr Michael Francis Mccarthy on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS11HQD. Transaction: MzAxMDAwNjc1OGFkaXF6a2N4.

  26. 23 February 2010 Secretary's details changed for Mr David Andrew Westwood on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFRZDHQM. Transaction: MzAxMDAwNjY4OWFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Mr David Andrew Westwood on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS1HHQT. Transaction: MzAxMDAwNjc3NmFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Mrs Virginia Anne Westwood on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFS2CHQP. Transaction: MzAxMDAwNjgyNWFkaXF6a2N4.

  29. 23 February 2010 Registered office address changed from 17 Hollybush Lane Penn Wolverhampton West Midlands WV4 4JJ on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFRN1HQY. Transaction: MzAxMDAwNTA2MmFkaXF6a2N4.

  30. 11 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PMNJOHF1. Transaction: MzAwOTQxNDgyM2FkaXF6a2N4.

  31. 15 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMKS7GID. Transaction: MzAwNzE0MzcyNGFkaXF6a2N4.

  32. 14 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XKY4KE2J. Transaction: MzAwMDcxOTYzM2FkaXF6a2N4.

  33. 14 October 2009 Director's details changed for Michael Mccarthy on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4HE2G. Transaction: MzAwMDYzMTMwOGFkaXF6a2N4.

  34. 13 October 2009 Director's details changed for David Andrew Westwood on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4IE2H. Transaction: MzAwMDYzMTMwOWFkaXF6a2N4.

  35. 13 October 2009 Director's details changed for Mrs Virginia Anne Westwood on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKY4JE2I. Transaction: MzAwMDYzMTMxMGFkaXF6a2N4.

  36. 13 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL63T827. Transaction: MjAyODEzMzEwN2FkaXF6a2N4.

  37. 29 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X644DM. Transaction: MjAxNjc1NDI3MGFkaXF6a2N4.

  38. 4 September 2008 Director's change of particulars / michael mccarthy / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM13Y2TT. Transaction: MjAxMjY4MDE1NGFkaXF6a2N4.

  39. 22 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUYFWYZA. Transaction: MjAwMzgyMzQ4MmFkaXF6a2N4.

  40. 5 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxNjI5OGFkaXF6a2N4.

  41. 3 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDIyOWFkaXF6a2N4.

  42. 17 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDY5MWFkaXF6a2N4.

  43. 9 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwODgxMTgyNGFkaXF6a2N4.

  44. 11 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4Nzg0NWFkaXF6a2N4.

  45. 27 January 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTExOGFkaXF6a2N4.

  46. 30 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQwNTAxOWFkaXF6a2N4.

  47. 15 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTgwMmFkaXF6a2N4.

  48. 15 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMTI0NGFkaXF6a2N4.

  49. 7 April 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA0MTU2M2FkaXF6a2N4.

  50. 3 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NzQ1OGFkaXF6a2N4.

  51. 27 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MTg1NWFkaXF6a2N4.

  52. 16 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyODExNGFkaXF6a2N4.

  53. 7 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxOTEzOTM3NGFkaXF6a2N4.

  54. 18 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NDgwOWFkaXF6a2N4.

  55. 19 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY0NDYyNWFkaXF6a2N4.

  56. 24 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwMzkzMWFkaXF6a2N4.

  57. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NDQ0NWFkaXF6a2N4.

  58. 10 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NDkyMzE1M2FkaXF6a2N4.

  59. 27 January 1999 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQyMzQ5MGFkaXF6a2N4.

  60. 27 January 1999 Ad 16/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc2Mzc2M2FkaXF6a2N4.

  61. 7 January 1999 Nc inc already adjusted 16/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDQxNjk4N2FkaXF6a2N4.

  62. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY5MDQ2MGFkaXF6a2N4.

  63. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE5MTQ3MmFkaXF6a2N4.

  64. 26 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NDAyMmFkaXF6a2N4.

  65. 13 January 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMjM1MjgyMWFkaXF6a2N4.

  66. 11 December 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNzMyOGFkaXF6a2N4.

  67. 24 September 1997 Registered office changed on 24/09/97 from: 15 hollybush lane penn wolverhampton WV4 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjEyNzY1MmFkaXF6a2N4.

  68. 21 January 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NjYwMTgzMGFkaXF6a2N4.

  69. 1 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NDk3MmFkaXF6a2N4.

  70. 6 March 1996 Accounts for a small company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMzgzMzM0OGFkaXF6a2N4.

  71. 3 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NTM4NWFkaXF6a2N4.

  72. 26 January 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzODA2MDc4MmFkaXF6a2N4.

  73. 9 August 1994 Registered office changed on 09/08/94 from: 36, temple street, wolverhampton. WV2 4AN.

    Category: Address. Type: 287. Transaction: MDEzOTEzMjkwNmFkaXF6a2N4.

  74. 25 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0NDgzMjk5M2FkaXF6a2N4.

  75. 28 October 1993 Return made up to 19/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwMDExOGFkaXF6a2N4.

  76. 26 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1NzAxMjMyOGFkaXF6a2N4.

  77. 31 January 1993 Return made up to 20/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5MjUyMWFkaXF6a2N4.

  78. 16 July 1992 Accounts for a small company made up to 31 October 1991 [View PDF]

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMjQxOTc0MmFkaXF6a2N4.

  79. 16 July 1992 Accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMzk2MDMwMGFkaXF6a2N4.

  80. 18 November 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEyNDMzNzExMWFkaXF6a2N4.

  81. 13 November 1991 Registered office changed on 13/11/91 from: 54 woodland avenue penn wolverhampton WV4 4AF

    Category: Address. Type: 287. Transaction: MDA3MDY4ODY1N2FkaXF6a2N4.

  82. 13 November 1991 Return made up to 20/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIwNDg3MmFkaXF6a2N4.

  83. 20 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU3NTM4OGFkaXF6a2N4.

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