A & S Property Services Limited

Company Registration Number: 02901245

Company registered in England and Wales

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A & S Property Services Limited is a Private Company Limited by Shares first registered on 22 February 1994. Its current registered address is in Cheshire.

Registered Address

53 MONARCH DRIVE
NORTHWICH
CHESHIRE
CW9 8UN

There are 3 companies currently registered at this postcode, including this one.

All companies at CW9 8UN

Registration Data

Company Number

02901245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£11,463£9,179£0£0£13,095£0£0£0£0£0£0
Current Assets £12,069£8,344£6,081£23,038£41,891£8,684£16,644£34,494£27,645£39,002£36,757£48,044
of which Cash £7,073£5,295£231£7,529£40,650£3,485£9,489£11,587£3,695£2,277£10,553£35,298
Total Assets £12,069£19,807£15,260£23,038£41,891£21,779£16,644£34,494£27,645£39,002£36,757£48,044
Current Liabilities £8,908£9,089£5,803£20,011£45,089£11,635£16,692£37,538£31,152£43,406£30,998£53,216
Net Current Assets £3,161£-745£278£3,027£-3,198£-2,951£-48£-3,044£-3,507£-4,404£5,759£-5,172
Total Net Worth £12£10,718£9,457£14,718£8,437£10,144£10,196£10,110£10,266£10,022£14,058£-5,172

Previous Names

No previous names

Company Officers

  • WATT, Alison

    Secretary

    Appointed on 19 January 1996

     

    53 Monarch Drive
    Northwich
    Cheshire
    CW9 8UN

  • WATT, Alison

    Director

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: July 1963

    53 Monarch Drive
    Northwich
    Cheshire
    CW9 8UN

  • WATT, Stephen James

    Director

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    53 Monarch Drive
    Northwich
    Cheshire
    CW9 8UN

  • MCDONOUGH, Janice Catherine

    Secretary

    Appointed on 8 March 1994

    Resigned on 19 January 1996

    4 Morhant Avenue
    Hartford
    Northwich
    Cheshire
    CW8 2FQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1994

    Resigned on 8 March 1994

    26
    Church Street
    London
    NW8 8EP

  • MARTIN, Philip John

    Director

    Appointed on 8 March 1994

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Manager

    Month of birth: February 1949

    4 Mornant Avenue
    Hartford
    Northwich
    Cheshire
    CW8 2FQ

  • MCDONOUGH, Janice Catherine

    Director

    Appointed on 8 March 1994

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    4 Morhant Avenue
    Hartford
    Northwich
    Cheshire
    CW8 2FQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1994

    Resigned on 8 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RF1BE. Transaction: MzE3MTY2ODkzMGFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9LI8. Transaction: MzE2MDgxNTI2N2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMD2B. Transaction: MzE0NTA2NzI1NmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4V4QR. Transaction: MzEzNDE0MjQ1NmFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X4480TXN. Transaction: MzEyMDE3NjQ3NmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4BR5. Transaction: MzExMDE4NDcxMmFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34QZ85M. Transaction: MzA5NzI1NDI3OGFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDPJ7. Transaction: MzA4NzcyMzA4NmFkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24SK09N. Transaction: MzA3NTA1NDU1OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9DBPV. Transaction: MzA2NjQ1ODMzNmFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X16VCOVN. Transaction: MzA1NTgzODg3MWFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5GNFYP7. Transaction: MzA0NjEzODg5OWFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XBG52T8W. Transaction: MzAzNTQ1ODAxNGFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ0FVOF0. Transaction: MzAyNTY1NjE1MmFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XOZHVJKZ. Transaction: MzAxNDU4OTczM2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Stephen James Watt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XOZHUJKY. Transaction: MzAxNDU4NzkxM2FkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Alison Watt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XOZHTJKX. Transaction: MzAxNDU4NzkxMWFkaXF6a2N4.

  18. 26 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: X7F85FAL. Transaction: MzAwMzc1MzQ2M2FkaXF6a2N4.

  19. 7 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IDZ8SV. Transaction: MjAzMDA5MzExN2FkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACW666VV. Transaction: MjAyNDQzMTA4OGFkaXF6a2N4.

  21. 26 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK3BYCU. Transaction: MjAwMjA0ODY1M2FkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUzOTQwM2FkaXF6a2N4.

  23. 26 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2MjM5MGFkaXF6a2N4.

  24. 5 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNjAwOGFkaXF6a2N4.

  25. 26 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4OTc0M2FkaXF6a2N4.

  26. 10 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwODc5NWFkaXF6a2N4.

  27. 17 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MTQzNWFkaXF6a2N4.

  28. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIwODg3MmFkaXF6a2N4.

  29. 19 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MDg1OGFkaXF6a2N4.

  30. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA5NjUyNGFkaXF6a2N4.

  31. 25 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMTk4N2FkaXF6a2N4.

  32. 5 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM0MTMzNmFkaXF6a2N4.

  33. 1 June 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzOTUxMGFkaXF6a2N4.

  34. 20 March 2002 Amended accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NzQ5MzI1OGFkaXF6a2N4.

  35. 6 March 2002 Registered office changed on 06/03/02 from: 102 owley wood road weaverham northwich cheshire CW8 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYzMDkyOWFkaXF6a2N4.

  36. 3 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMTc0MjAwOWFkaXF6a2N4.

  37. 2 April 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAwNTE3M2FkaXF6a2N4.

  38. 22 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NDI4NmFkaXF6a2N4.

  39. 27 June 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQxMDE3NWFkaXF6a2N4.

  40. 13 April 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI4MDk0NGFkaXF6a2N4.

  41. 13 April 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMDM0NWFkaXF6a2N4.

  42. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMDUyNzYyM2FkaXF6a2N4.

  43. 3 March 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3ODMxOGFkaXF6a2N4.

  44. 15 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMzcxOTU3OGFkaXF6a2N4.

  45. 29 May 1997 Registered office changed on 29/05/97 from: 64 malpas road northwich cheshire CW9 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkwMjYxMmFkaXF6a2N4.

  46. 17 April 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MTMzNGFkaXF6a2N4.

  47. 15 December 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM2NzYyOWFkaXF6a2N4.

  48. 3 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYyMDg5NmFkaXF6a2N4.

  49. 24 April 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5MDMxOWFkaXF6a2N4.

  50. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjE4MzkyNmFkaXF6a2N4.

  51. 28 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ4MTc0MmFkaXF6a2N4.

  52. 28 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg5NjMzOWFkaXF6a2N4.

  53. 28 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY2NzIxN2FkaXF6a2N4.

  54. 26 February 1996 Accounting reference date shortened from 28/02 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzNjczMDM3MWFkaXF6a2N4.

  55. 15 February 1996 Registered office changed on 15/02/96 from: 4 mornant avenue hartford norwich cheshire CW8 2FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ2NDQ1MWFkaXF6a2N4.

  56. 29 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzcwMzIzM2FkaXF6a2N4.

  57. 28 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0OTI0ODQzMGFkaXF6a2N4.

  58. 28 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQxNTU3MmFkaXF6a2N4.

  59. 8 June 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3Nzc5NGFkaXF6a2N4.

  60. 30 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzEwNjYzMGFkaXF6a2N4.

  61. 30 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI4NTMzNWFkaXF6a2N4.

  62. 30 March 1994 Registered office changed on 30/03/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA4ODk5NzkyMGFkaXF6a2N4.

  63. 22 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg5NDY3MWFkaXF6a2N4.

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