A.s. Carpentry Contractors Limited

Company Registration Number: 02679965

Company registered in England and Wales

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A.s. Carpentry Contractors Limited is a Private Company Limited by Shares first registered on 22 January 1992. Its current registered address is in Lynch Wood, Peterborough, Cambridgeshire.

Registered Address

1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6FT

There are 356 companies currently registered at this postcode, including this one.

All companies at PE2 6FT

Registration Data

Company Number

02679965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,927£161,795£161,760£167,534£222,419£217,859£205,506
of which Cash £96,893£85,648£5,352£3,284£19,542£15,921£4,308
Total Assets £113,927£161,795£161,760£167,534£222,419£217,859£205,506
Current Liabilities £32,534£18,182£27,951£24,668£27,709£22,799£19,146
Net Current Assets £81,393£143,613£133,809£142,866£194,710£195,060£186,360
Total Net Worth £93,188£146,814£137,030£147,160£200,436£202,032£197,193

Previous Names

No previous names

Company Officers

  • SMITH, Susan

    Secretary

    Appointed on 22 January 1992

     

    Nationality: British

    Occupation: Bookeeper

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SMITH, Alan

    Director

    Appointed on 22 January 1992

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: January 1949

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SMITH, Gemma

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1978

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SMITH, Kevin Alan

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SMITH, Susan

    Director

    Appointed on 22 January 1992

     

    Nationality: British

    Occupation: Bookeeper

    Month of birth: September 1947

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1992

    Resigned on 22 January 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 January 1992

    Resigned on 22 January 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 May 2017 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA England to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z9YMQ. Transaction: MzE3NTI5NDI4NmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2PWH. Transaction: MzE2Nzk2MTkzOWFkaXF6a2N4.

  3. 3 November 2016 Appointment of Mr Kevin Alan Smith as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5J0CNK3. Transaction: MzE2MTEzMDI4NGFkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Susan Smith on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5HJVNPC. Transaction: MzE1OTU5MjgxOWFkaXF6a2N4.

  5. 13 October 2016 Director's details changed for Mr Alan Smith on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5HJVNHV. Transaction: MzE1OTU5MjY4OGFkaXF6a2N4.

  6. 16 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CS0UG3. Transaction: MzE1NDkzMzE4NmFkaXF6a2N4.

  7. 2 August 2016 Registered office address changed from 392 Fulbridge Road Peterborough PE4 6SG to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJA11S. Transaction: MzE1NDIzMTk2MGFkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIK0A. Transaction: MzE0MDc5MDUxMGFkaXF6a2N4.

  9. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EZL6. Transaction: MzEzNDU1NzI1NWFkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X406376G. Transaction: MzExNjM5NzY2N2FkaXF6a2N4.

  11. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOC8O8. Transaction: MzExMDg2MjE3OGFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBQEQ. Transaction: MzA5MzU0Mjk1OWFkaXF6a2N4.

  13. 4 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M5630J. Transaction: MzA5MDAzMTYzNWFkaXF6a2N4.

  14. 8 August 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2ECZ8PN. Transaction: MzA4MzIwMDQyMWFkaXF6a2N4.

  15. 19 June 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2AVAYMX. Transaction: MzA4MDIwMzAyNGFkaXF6a2N4.

  16. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214MWG8. Transaction: MzA3MjAwMTcxM2FkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMXBMG. Transaction: MzA2Njg3Mjc5M2FkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8FO2. Transaction: MzA1MTQ4NjAyOWFkaXF6a2N4.

  19. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATK47YRN. Transaction: MzA0NjM5OTYzMWFkaXF6a2N4.

  20. 3 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XWYVDS3U. Transaction: MzAzMzE1NzEzNmFkaXF6a2N4.

  21. 2 March 2011 Director's details changed for Mr Alan Smith on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XWYVFS3W. Transaction: MzAzMzE1NzEzMGFkaXF6a2N4.

  22. 2 March 2011 Director's details changed for Susan Smith on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XWYWNS35. Transaction: MzAzMzE1NzIyMWFkaXF6a2N4.

  23. 2 March 2011 Director's details changed for Gemma Smith on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XWYW2S3K. Transaction: MzAzMzE1NzIxMmFkaXF6a2N4.

  24. 2 March 2011 Secretary's details changed for Susan Smith on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: XWYW7S3P. Transaction: MzAzMzE1NzIyMGFkaXF6a2N4.

  25. 13 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACKCZN8C. Transaction: MzAyMzIwMTc1NmFkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X4ZS5IFU. Transaction: MzAxMTg0NDg3NGFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Gemma Smith on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: X4ZHBIFP. Transaction: MzAxMTg0NDM2MmFkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX8DYF9E. Transaction: MzAwMzg5NzE3M2FkaXF6a2N4.

  29. 2 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULPE7TF. Transaction: MjAyNzA2NDM2NGFkaXF6a2N4.

  30. 12 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFU32ZL8. Transaction: MjAwNTIwMzUxN2FkaXF6a2N4.

  31. 3 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA0AYJP. Transaction: MjAwMjUwNzA3OWFkaXF6a2N4.

  32. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI5NzUwM2FkaXF6a2N4.

  33. 17 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNzU4MGFkaXF6a2N4.

  34. 5 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMzkwNGFkaXF6a2N4.

  35. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2MDQ0MmFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2Njk5MWFkaXF6a2N4.

  37. 20 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MTczN2FkaXF6a2N4.

  38. 22 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDU3MzYzM2FkaXF6a2N4.

  39. 27 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NzI3MGFkaXF6a2N4.

  40. 26 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQzMDc1MmFkaXF6a2N4.

  41. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI2MTgzM2FkaXF6a2N4.

  42. 16 March 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0ODE3NDIwNGFkaXF6a2N4.

  43. 16 March 2004 Ad 18/02/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYzODg5NGFkaXF6a2N4.

  44. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0MzExM2FkaXF6a2N4.

  45. 28 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzgxNTU5OGFkaXF6a2N4.

  46. 3 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwNDc4MmFkaXF6a2N4.

  47. 2 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTMxOTI2N2FkaXF6a2N4.

  48. 26 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAwMzg2OGFkaXF6a2N4.

  49. 25 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MjUwNWFkaXF6a2N4.

  50. 24 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc4NjM4MmFkaXF6a2N4.

  51. 19 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzODAwNWFkaXF6a2N4.

  52. 9 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MTYzN2FkaXF6a2N4.

  53. 9 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNjM2MmFkaXF6a2N4.

  54. 8 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ5MTA5OWFkaXF6a2N4.

  55. 21 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NzcyNmFkaXF6a2N4.

  56. 10 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzc0ODI3M2FkaXF6a2N4.

  57. 13 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NjI2MGFkaXF6a2N4.

  58. 19 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQzNDM0N2FkaXF6a2N4.

  59. 7 February 1997 Return made up to 22/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3OTU4N2FkaXF6a2N4.

  60. 28 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0OTY2OTQxOGFkaXF6a2N4.

  61. 29 January 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2MTA5NGFkaXF6a2N4.

  62. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5MjIzMjQyNWFkaXF6a2N4.

  63. 14 February 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwNjcxMWFkaXF6a2N4.

  64. 28 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3NTQwNDI5OWFkaXF6a2N4.

  65. 23 February 1994 Return made up to 22/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU2ODY2MmFkaXF6a2N4.

  66. 19 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MzA2MTYwNGFkaXF6a2N4.

  67. 2 February 1993 Return made up to 22/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwODEyNGFkaXF6a2N4.

  68. 25 March 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1OTI5MzQyNWFkaXF6a2N4.

  69. 29 January 1992 Registered office changed on 29/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NzQ5ODEzM2FkaXF6a2N4.

  70. 29 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODM2MzU0MmFkaXF6a2N4.

  71. 29 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg1MDY3NWFkaXF6a2N4.

  72. 22 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAzNDg1OGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:28:31 +0100