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A.n. Contract Services Limited

Company Registration Number: 02534054

Company registered in England and Wales

Approximate Location Map

Registered Address

78 YORK STREET
LONDON
W1H 1DP

There are 801 companies currently registered at this postcode, including this one.

All companies at W1H 1DP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.n. Contract Services Limited is a Private Company Limited by Shares first registered on 23 August 1990. Its current registered address is in London.

Registration Data

Company Number

02534054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £478,349£251,815£142,559£284,117£183,531£253,326£192,455
of which Cash £33,192£8£3£3,187£20,850£74,708£29,283
Total Assets £478,349£251,815£142,559£284,117£183,531£253,326£192,455
Current Liabilities £247,564£163,347£85,581£197,485£197,623£187,102£124,055
Net Current Assets £230,785£88,468£56,978£86,632£-14,092£66,224£68,400
Total Net Worth £208,708£91,062£60,356£94,690£1,091£83,693£85,981

Previous Names

No previous names

Company Officers

  • HOWARD, Natalie Suzanne

    Secretary

    Appointed on 29 August 2012

     

    42
    Lulworth Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DJ
    England

  • HOWARD, Mark David

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    42
    Lulworth Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DJ
    England

  • BLAND, Joanne Sarah

    Secretary

    Appointed on 24 January 2005

    Resigned on 1 May 2011

    25 Lynmouth Drive
    Ruislip Manor
    Middlesex
    HA4 9BY

  • NAPPIN, Arthur John

    Secretary

    Resigned on 1 September 1991

    67 Grove Way
    Wembley
    Middlesex
    HA9 6JS

  • NAPPIN, Olive

    Secretary

    Appointed on 1 September 1991

    Resigned on 24 January 2005

    45 Fernbrook Drive
    Harrow
    Middlesex
    HA2 7EE

  • NAPPIN, Arthur John

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    45 Fernbrook Drive
    Harrow
    Middlesex
    HA9 7EE

  • NAPPIN, Colin

    Director

    Appointed on 1 August 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Decorator & Small Works

    Month of birth: September 1957

    24 Penwethers Lane
    Truro
    Cornwall
    TR1 3PW

  • NAPPIN, Gary David

    Director

    Resigned on 1 September 1991

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    67 Grove Way
    Wembley
    Middlesex
    HA9 6JS

This information was most recently updated 04/12/2018.

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.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 September 2018 [View PDF]

    Action Date: 23 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EAFF7X. Transaction: MzIxNDI1MDc2N2FkaXF6a2N4.

  2. 31 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X774J9XN. Transaction: MzIwNjI5MTgyMGFkaXF6a2N4.

  3. 25 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJE78Q. Transaction: MzE4Mzc5MDYzOWFkaXF6a2N4.

  4. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I27KP. Transaction: MzE3Njg3NTgzMGFkaXF6a2N4.

  5. 26 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IGD7. Transaction: MzE1NjAxNTA2MGFkaXF6a2N4.

  6. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSKQ9. Transaction: MzE0OTU2MDI2NGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVR9E. Transaction: MzEyOTk2Njk2OWFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBSS8. Transaction: MzEyNDE2ODYwMmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQNXV. Transaction: MzEwNjU3NTg3MGFkaXF6a2N4.

  10. 1 September 2014 Director's details changed for Mr Mark David Howard on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3FHQNXN. Transaction: MzEwNjU3NTYzOWFkaXF6a2N4.

  11. 1 September 2014 Secretary's details changed for Mrs Natalie Suzanne Howard on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH03. Barcode: X3FHQNXF. Transaction: MzEwNjU3NTYzN2FkaXF6a2N4.

  12. 14 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZJZIUX. Transaction: MzA5MjYwODMzNWFkaXF6a2N4.

  13. 15 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L6LJ2X. Transaction: MzA4ODgzMjYzNWFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54197. Transaction: MzA4NDMxNjE3MGFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOAHE. Transaction: MzA3ODkxMDcxNWFkaXF6a2N4.

  16. 11 September 2012 Appointment of Mrs Natalie Suzanne Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H8WMF6. Transaction: MzA2Mzk0ODA5MWFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8W7TF. Transaction: MzA2Mzk0Mjk4MWFkaXF6a2N4.

  18. 26 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E07MS2. Transaction: MzA2MTU4NTUyMmFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JWGO. Transaction: MzA1ODQ5NDIzN2FkaXF6a2N4.

  20. 5 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XYK73Y4R. Transaction: MzA0NDk2Mjg5NWFkaXF6a2N4.

  21. 3 June 2011 Director's details changed for Mark David Howard on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT8G5UO1. Transaction: MzAzODI1MzE0NWFkaXF6a2N4.

  22. 3 June 2011 Termination of appointment of Joanne Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8DAUO3. Transaction: MzAzODI1MjkyOWFkaXF6a2N4.

  23. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQM9XUGP. Transaction: MzAzNzg0MzYxOGFkaXF6a2N4.

  24. 14 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XN6K8O8E. Transaction: MzAyNTI0Mzk3NmFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Mark David Howard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN6K7O8D. Transaction: MzAyNTI0Mjk3NGFkaXF6a2N4.

  26. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ5NUKDF. Transaction: MzAxNjUxMjM2M2FkaXF6a2N4.

  27. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC698DAJ. Transaction: MjA0MTM1NzQwNGFkaXF6a2N4.

  28. 19 May 2009 Registered office changed on 19/05/2009 from temple house 221-225 station road harrow middlesex HA1 2TH [View PDF]

    Category: Address. Type: 287. Barcode: XEHA89YH. Transaction: MjAzMzIxMDQ3OWFkaXF6a2N4.

  29. 2 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7WLL5AY. Transaction: MjAxOTE4NDA3NWFkaXF6a2N4.

  30. 23 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FG0473. Transaction: MjAxNjE2MDQyNmFkaXF6a2N4.

  31. 7 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjMyMWFkaXF6a2N4.

  32. 19 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwODY4OGFkaXF6a2N4.

  33. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2ODM4MmFkaXF6a2N4.

  34. 2 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwOTMxMmFkaXF6a2N4.

  35. 11 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MTU0NmFkaXF6a2N4.

  36. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyMzcwM2FkaXF6a2N4.

  37. 30 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ1MzIyNGFkaXF6a2N4.

  38. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDU3MzgzN2FkaXF6a2N4.

  39. 30 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDYwNjMzOWFkaXF6a2N4.

  40. 8 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE2MzQzMWFkaXF6a2N4.

  41. 6 June 2005 Registered office changed on 06/06/05 from: 45 fernbrook drive harrow middlesex HA2 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2MDQ0NGFkaXF6a2N4.

  42. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3ODY5NGFkaXF6a2N4.

  43. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1MTA0MmFkaXF6a2N4.

  44. 27 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1MzAzNGFkaXF6a2N4.

  45. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2OTkxNmFkaXF6a2N4.

  46. 12 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTczOTAxOWFkaXF6a2N4.

  47. 20 August 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMTk5NmFkaXF6a2N4.

  48. 18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAxODY3OGFkaXF6a2N4.

  49. 27 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NDc5NGFkaXF6a2N4.

  50. 29 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI1NzE0NWFkaXF6a2N4.

  51. 29 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMDE3MWFkaXF6a2N4.

  52. 19 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg1MjQ1MWFkaXF6a2N4.

  53. 25 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyOTc5OGFkaXF6a2N4.

  54. 22 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2NzE1NmFkaXF6a2N4.

  55. 20 August 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzODQwNmFkaXF6a2N4.

  56. 18 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODUxNjc2N2FkaXF6a2N4.

  57. 25 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNzUyN2FkaXF6a2N4.

  58. 25 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDg1NWFkaXF6a2N4.

  59. 28 August 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMDgxM2FkaXF6a2N4.

  60. 16 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MjgwNWFkaXF6a2N4.

  61. 6 September 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNzcwMmFkaXF6a2N4.

  62. 27 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTU5NTgwMmFkaXF6a2N4.

  63. 2 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI0MjQ4MWFkaXF6a2N4.

  64. 12 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk5Mzg3OWFkaXF6a2N4.

  65. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY3NzkxNGFkaXF6a2N4.

  66. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE3NjM1OGFkaXF6a2N4.

  67. 12 September 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1ODkxN2FkaXF6a2N4.

  68. 17 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNTMwMzY2MWFkaXF6a2N4.

  69. 10 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMzOTA5MmFkaXF6a2N4.

  70. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk1MzM0M2FkaXF6a2N4.

  71. 16 August 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1MTI4MmFkaXF6a2N4.

  72. 16 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMzAwMTg0N2FkaXF6a2N4.

  73. 21 August 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNTIxNTUyMGFkaXF6a2N4.

  74. 21 August 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1NzczNWFkaXF6a2N4.

  75. 29 April 1993 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzODkxMDgzMGFkaXF6a2N4.

  76. 5 February 1993 Ad 29/11/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkzMjMwMmFkaXF6a2N4.

  77. 2 November 1992 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNjczOGFkaXF6a2N4.

  78. 21 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAxNDI0MWFkaXF6a2N4.

  79. 21 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkxMTgyNmFkaXF6a2N4.

  80. 9 September 1992 Registered office changed on 09/09/92 from: 67 grove way wembley middx HA9 6JF

    Category: Address. Type: 287. Transaction: MDEwNTA4NzExNmFkaXF6a2N4.

  81. 9 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjgzOTI2NGFkaXF6a2N4.

  82. 7 January 1992 Registered office changed on 07/01/92 from: 12 goblins green welwyn garden city herts AL7 3ST

    Category: Address. Type: 287. Transaction: MDEyODc5MjY3MGFkaXF6a2N4.

  83. 7 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU1NTgxNmFkaXF6a2N4.

  84. 7 January 1992 Return made up to 23/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTY4ODcwNmFkaXF6a2N4.

  85. 30 October 1991 Registered office changed on 30/10/91 from: 114 burleigh piece linden bucks MK18 7AU

    Category: Address. Type: 287. Transaction: MDE1MzI3MTUxN2FkaXF6a2N4.

  86. 15 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIwNTk5MmFkaXF6a2N4.

  87. 15 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEyMzU2MmFkaXF6a2N4.

  88. 25 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI3NzM0OWFkaXF6a2N4.

  89. 25 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1MzAxM2FkaXF6a2N4.

  90. 23 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUzNzA4MmFkaXF6a2N4.

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