A.a.s. Limited

Company Registration Number: 02714151

Company registered in England and Wales

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A.a.s. Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in Newcastle Upon Tyne.

Registered Address

48 HAVANNAH DRIVE
WIDEOPEN
NEWCASTLE UPON TYNE
ENGLAND
NE13 6LD

There are 5 companies currently registered at this postcode, including this one.

All companies at NE13 6LD

Registration Data

Company Number

02714151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,812£0£0£0£0£0
Current Assets £820£16,627£19,095£24,477£24,689£24,395
of which Cash £0£0£283£2,915£3,527£96
Total Assets £5,632£16,627£19,095£24,477£24,689£24,395
Current Liabilities £3,303£3,707£0£1,166£0£3,235
Net Current Assets £-2,483£12,920£19,095£23,311£24,689£21,160
Total Net Worth £2,329£13,228£19,095£23,311£21,118£21,160

Previous Names

No previous names

Company Officers

  • JACKSON CROKER, Michael Francis

    Secretary

    Appointed on 6 August 1993

     

    Nationality: British

    Occupation: Company Secretary

    48
    Havannah Drive
    Wideopen
    Newcastle Upon Tyne
    NE13 6LD
    England

  • TAYLOR, Gary Douglas

    Director

    Appointed on 10 June 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    48
    Havannah Drive
    Wideopen
    Newcastle Upon Tyne
    NE13 6LD
    England

  • WILSON, Ronald Michael

    Secretary

    Appointed on 18 May 1992

    Resigned on 6 August 1993

    133 Lichfield Road
    Southwick
    Sunderland
    Tyne & Wear
    SR5 2NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 18 May 1992

    26
    Church Street
    London
    NW8 8EP

  • ROBSON, Michael John

    Director

    Appointed on 18 May 1992

    Resigned on 10 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Fellhaven
    Crawleyside
    Stanhope
    County Durham

  • WILSON, Ronald Michael

    Director

    Appointed on 18 May 1992

    Resigned on 6 August 1993

    Nationality: British

    Occupation: Stock Taker/Auditor

    Month of birth: September 1948

    133 Lichfield Road
    Southwick
    Sunderland
    Tyne & Wear
    SR5 2NX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1992

    Resigned on 18 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Registered office address changed from 176 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 48 Havannah Drive Wideopen Newcastle upon Tyne NE13 6LD on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KOMSZE. Transaction: MzE2MjkzNzkyMGFkaXF6a2N4.

  2. 30 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHP5ZC. Transaction: MzE1NjE3MDQ2MmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJRY3. Transaction: MzE1MDMzNzQ0MWFkaXF6a2N4.

  4. 8 June 2016 Register(s) moved to registered office address 176 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ [View PDF]

    Category: Address. Type: AD04. Barcode: X58OJRWR. Transaction: MzE1MDMzNzA4OGFkaXF6a2N4.

  5. 8 June 2016 Secretary's details changed for Mr Michael Francis Jackson Croker on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH03. Barcode: X58OJRR4. Transaction: MzE1MDMzNzA3OGFkaXF6a2N4.

  6. 8 June 2016 Director's details changed for Mr Gary Douglas Taylor on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X58OJRUG. Transaction: MzE1MDMzNzA4MmFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H166M2. Transaction: MzEzMjA4MTEwOGFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497U0MB. Transaction: MzEyNDgwMzEwOGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRKAX. Transaction: MzEwODM4NjUyOGFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S79N6. Transaction: MzEwMDAzMjg2N2FkaXF6a2N4.

  11. 14 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37S79MY. Transaction: MzA5OTk2NjU3MWFkaXF6a2N4.

  12. 14 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37S79MQ. Transaction: MzA5OTk2NjU3MGFkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPZKK3. Transaction: MzA4NDk1NTAwNmFkaXF6a2N4.

  14. 11 June 2013 Registered office address changed from , 4 Elmfield Gardens, Newcastle upon Tyne, NE3 4XB, England on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABLYIB. Transaction: MzA3OTUzNzcxMmFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29GN8AX. Transaction: MzA3ODkxNjk4M2FkaXF6a2N4.

  16. 30 May 2013 Registered office address changed from , 4 Elmfield Gardens, Newcastle upon Tyne, NE3 4XB, England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GN895. Transaction: MzA3ODg3MjI4MmFkaXF6a2N4.

  17. 30 May 2013 Registered office address changed from , First Floor, 5 Walker Terrace, Gateshead, Tyne & Wear, NE8 1EB on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GN8AH. Transaction: MzA3ODg3MjMwOWFkaXF6a2N4.

  18. 30 May 2013 Secretary's details changed for Mr Michael Francis Jackson Croker on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH03. Barcode: X29GN8AP. Transaction: MzA3ODg3MjMxMGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJXVF. Transaction: MzA2NDM4MTMyNmFkaXF6a2N4.

  20. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHAPS. Transaction: MzA1ODA2NjQ4MWFkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLKTCX48. Transaction: MzA0Mjg5NjA5OGFkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XVAB5UU6. Transaction: MzAzODYxNDI5MGFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTV33OQ5. Transaction: MzAyNjIyMTI1NGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XZ4JXL9A. Transaction: MzAxODU3Mjc3NGFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Gary Douglas Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ4JWL99. Transaction: MzAxODU3Mjc0MGFkaXF6a2N4.

  26. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQXU6EEC. Transaction: MzAwMTQ0OTQ1MmFkaXF6a2N4.

  27. 29 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMRRB33. Transaction: MjAzNjAxNDMxNGFkaXF6a2N4.

  28. 29 June 2009 Secretary's change of particulars / michael jackson croker / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMRQB32. Transaction: MjAzNjAxMzg2NGFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2BAF4EH. Transaction: MjAxNjkzNjkyM2FkaXF6a2N4.

  30. 7 October 2008 Return made up to 13/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4OPH3Q1. Transaction: MjAxNTAxNDAzN2FkaXF6a2N4.

  31. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMTUxMGFkaXF6a2N4.

  32. 10 August 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc3ODAxN2FkaXF6a2N4.

  33. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyNjg4MGFkaXF6a2N4.

  34. 12 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzNDQ1OGFkaXF6a2N4.

  35. 22 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODYwOTkyMmFkaXF6a2N4.

  36. 15 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0ODI5NWFkaXF6a2N4.

  37. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUyOTMzMWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNDI2MWFkaXF6a2N4.

  39. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcwOTYwOWFkaXF6a2N4.

  40. 11 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MDYxNGFkaXF6a2N4.

  41. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTM1NjU2N2FkaXF6a2N4.

  42. 17 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMjYxNWFkaXF6a2N4.

  43. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTAyNDA2MGFkaXF6a2N4.

  44. 11 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NTczNWFkaXF6a2N4.

  45. 29 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTA4NTkxNWFkaXF6a2N4.

  46. 9 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwMTU4N2FkaXF6a2N4.

  47. 5 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjQwNzM2OWFkaXF6a2N4.

  48. 1 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MjA2NmFkaXF6a2N4.

  49. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQzNDYyNWFkaXF6a2N4.

  50. 17 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMTkzNGFkaXF6a2N4.

  51. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTE1Njk0MGFkaXF6a2N4.

  52. 13 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MzUzNWFkaXF6a2N4.

  53. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MzAwN2FkaXF6a2N4.

  54. 6 June 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0Nzg3NmFkaXF6a2N4.

  55. 27 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDUyNjAzNGFkaXF6a2N4.

  56. 31 May 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5MDc2N2FkaXF6a2N4.

  57. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MzU0MzA0N2FkaXF6a2N4.

  58. 16 June 1994 Return made up to 13/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNTA0NWFkaXF6a2N4.

  59. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzUyMDkyMGFkaXF6a2N4.

  60. 23 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzIwMTA4N2FkaXF6a2N4.

  61. 23 August 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTg0NTg5OWFkaXF6a2N4.

  62. 21 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDkxMDAwMGFkaXF6a2N4.

  63. 18 June 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1NDMwM2FkaXF6a2N4.

  64. 27 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTM2MTkyNmFkaXF6a2N4.

  65. 18 November 1992 Ad 06/11/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc5NDMyMWFkaXF6a2N4.

  66. 30 July 1992 Registered office changed on 30/07/92 from: barrington cottages rookhope weardale county durham DH3 2BG

    Category: Address. Type: 287. Transaction: MDA5Mzk4NTk5NmFkaXF6a2N4.

  67. 30 July 1992 Registered office changed on 30/07/92 from: barrington cottages, rookhope, weardale, county durham DH3 2BG [View PDF]

    Category: Address. Type: 287. Transaction: OTM5ODU5OTZhZGlxemtjeA.

  68. 28 July 1992 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTcyNzU5NmFkaXF6a2N4.

  69. 9 June 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkyNDkwNGFkaXF6a2N4.

  70. 3 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTA1NjE3NWFkaXF6a2N4.

  71. 1 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzEyMDQ4MGFkaXF6a2N4.

  72. 1 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTUwMjY1M2FkaXF6a2N4.

  73. 1 June 1992 Registered office changed on 01/06/92 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MDkyNzkyMmFkaXF6a2N4.

  74. 28 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc5NjM1MmFkaXF6a2N4.

  75. 28 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0NzQ3OTIxM2FkaXF6a2N4.

  76. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM2OTg0OGFkaXF6a2N4.

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