A.s. Contracts Limited

Company Registration Number: 02782128

Company registered in England and Wales

Approximate Location Map
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A.s. Contracts Limited is a Private Company Limited by Shares first registered on 21 January 1993. Its current registered address is in Birmingham.

Registered Address

1 TRUEMANS HEATH LANE
HOLLYWOOD
BIRMINGHAM
B47 5QE

There are 4 companies currently registered at this postcode, including this one.

All companies at B47 5QE

Registration Data

Company Number

02782128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £352,718£320,298£357,357£260,448£212,600£328,772
of which Cash £38,961£5,922£78,324£56£56£56
Total Assets £352,718£320,298£357,357£260,448£212,600£328,772
Current Liabilities £296,376£305,004£362,178£333,545£336,168£407,573
Net Current Assets £56,342£15,294£-4,821£-73,097£-123,568£-78,801
Total Net Worth £73,865£30,643£3,341£68,368£117,908£72,037

Previous Names

No previous names

Company Officers

  • CARROLL, Shirley Ann

    Secretary

    Appointed on 1 May 2002

     

    The Post House
    Evesham Road Norton
    Evesham
    Worcestershire
    WR11 4TW

  • STANLEY, Anthony Arthur

    Director

    Appointed on 21 January 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    4 Chesterwood
    Hollywood
    Birmingham
    West Midlands
    B47 5EN

  • STANLEY, Paul Anthony

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1976

    24 Snake Lane
    Alvechurch
    Birmingham
    West Midlands
    B48 7NS

  • STANLEY, Susan Marian

    Secretary

    Appointed on 21 January 1993

    Resigned on 30 April 2002

    4 Chesterwood
    Hollywood
    Birmingham
    West Midlands
    B47 5EN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1993

    Resigned on 21 January 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1993

    Resigned on 21 January 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DP6U3D. Transaction: MzE1NTQ0ODQ5MmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOQUO. Transaction: MzE0MTU0MTg2MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H1A8A1. Transaction: MzEzMjExMjg0MWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X432FOXN. Transaction: MzExOTE0NDc5M2FkaXF6a2N4.

  5. 22 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3E9HFQA. Transaction: MzEwNjA4MzEwNWFkaXF6a2N4.

  6. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUhGUTJhZGlxemtjeA.

  7. 19 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DWPUVC. Transaction: MzEwNTYzMzE4NWFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9K6J. Transaction: MzA5NDQ4NDkxNmFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M57CVE. Transaction: MzA5MDAzOTc0NWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ5FC. Transaction: MzA3MjM4ODAwMmFkaXF6a2N4.

  11. 28 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RK496. Transaction: MzA3MTgzMjIzMGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9AAB. Transaction: MzA1MjU4MjU3MGFkaXF6a2N4.

  13. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SHTDN. Transaction: MzA1MDk5MzQwNmFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XT37GRRY. Transaction: MzAzMjQ5NzAxMWFkaXF6a2N4.

  15. 29 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3R6TNPF. Transaction: MzAyNDIzMTczMWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XU0ZXHSW. Transaction: MzAxMDIzMjY2NGFkaXF6a2N4.

  17. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0ZWHSV. Transaction: MzAxMDIxOTEwM2FkaXF6a2N4.

  18. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU0ZVHSU. Transaction: MzAxMDIxOTEwMWFkaXF6a2N4.

  19. 25 February 2010 Registered office address changed from 1 Truemans Heath Lane Hollywood Birmingham B47 5QE England on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XU0ZSHSR. Transaction: MzAxMDIxOTA5OGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Paul Anthony Stanley on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XU0ZUHST. Transaction: MzAxMDIxOTEwMGFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Anthony Arthur Stanley on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XU0ZTHSS. Transaction: MzAxMDIxOTA5OWFkaXF6a2N4.

  22. 10 February 2010 Registered office address changed from 4 Chesterwood Hollywood Birmingham West Midlands B47 5EN on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: XFSS8HEZ. Transaction: MzAwOTE4NTg1MGFkaXF6a2N4.

  23. 19 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC7YYCIJ. Transaction: MjAzOTUyOTUyOGFkaXF6a2N4.

  24. 4 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC5P7V0. Transaction: MjAyNzM0ODIzNWFkaXF6a2N4.

  25. 23 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC5MI3DB. Transaction: MjAxMzk2MjE3M2FkaXF6a2N4.

  26. 8 May 2008 Nc inc already adjusted 22/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AK8GDZE8. Transaction: MjAwNDk4MDU4M2FkaXF6a2N4.

  27. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4MDUzMmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1ODU4N2FkaXF6a2N4.

  29. 6 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MzkyMGFkaXF6a2N4.

  30. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0OTY2NmFkaXF6a2N4.

  31. 1 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyNTQ3OWFkaXF6a2N4.

  32. 10 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIyNDAwOGFkaXF6a2N4.

  33. 18 April 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3MjY5NWFkaXF6a2N4.

  34. 28 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDk0MjIxNGFkaXF6a2N4.

  35. 31 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2MjY0NGFkaXF6a2N4.

  36. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzExMTk0N2FkaXF6a2N4.

  37. 15 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NTgwN2FkaXF6a2N4.

  38. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY5OTQ5N2FkaXF6a2N4.

  39. 25 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1ODI1NWFkaXF6a2N4.

  40. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwNTU3MGFkaXF6a2N4.

  41. 17 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxMzY1OGFkaXF6a2N4.

  42. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM3NzUxN2FkaXF6a2N4.

  43. 1 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0NzU2M2FkaXF6a2N4.

  44. 5 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MTgxNDM0MmFkaXF6a2N4.

  45. 28 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5NDU2MGFkaXF6a2N4.

  46. 29 June 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMjgyMzU5NmFkaXF6a2N4.

  47. 17 March 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4NDA0MmFkaXF6a2N4.

  48. 8 March 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1OTAxMGFkaXF6a2N4.

  49. 8 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODYxODI0NWFkaXF6a2N4.

  50. 5 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDMwODA5OGFkaXF6a2N4.

  51. 23 January 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNTM3MWFkaXF6a2N4.

  52. 16 December 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQyODAwM2FkaXF6a2N4.

  53. 27 August 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MTYzMWFkaXF6a2N4.

  54. 15 May 1997 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMTI0N2FkaXF6a2N4.

  55. 14 July 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NTM3ODExOGFkaXF6a2N4.

  56. 14 July 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4Njg3ODUyMWFkaXF6a2N4.

  57. 14 July 1995 Accounting reference date shortened from 30/06 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNTI1MDU0NGFkaXF6a2N4.

  58. 30 April 1995 Return made up to 21/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NzM5OGFkaXF6a2N4.

  59. 4 May 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MjI2NGFkaXF6a2N4.

  60. 17 February 1994 Accounting reference date extended from 31/01 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzNDg1NTU4NGFkaXF6a2N4.

  61. 27 January 1993 Registered office changed on 27/01/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4NzUyMTQ4M2FkaXF6a2N4.

  62. 27 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjAxNjM3NmFkaXF6a2N4.

  63. 27 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMwNDc3NmFkaXF6a2N4.

  64. 21 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NzI2MDk5NzVhZGlxemtjeA.

  65. 21 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYwOTk3NWFkaXF6a2N4.

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