A.s.l. Personnel Limited

Company Registration Number: 03126412

Company registered in England and Wales

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A.s.l. Personnel Limited is a Private Company Limited by Shares first registered on 15 November 1995. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

DART HOUSE
THAMES STREET
SUNBURY ON THAMES
MIDDLESEX
TW16 6AG

There are 6 companies currently registered at this postcode, including this one.

All companies at TW16 6AG

Registration Data

Company Number

03126412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £161,107£147,611£103,447£75,353£73,190
of which Cash £125,721£101,795£62,886£34,469£43,931
Total Assets £161,107£147,611£103,447£75,353£73,190
Current Liabilities £46,343£47,402£51,551£44,495£44,441
Net Current Assets £114,764£100,209£51,896£30,858£28,749
Total Net Worth £117,591£102,607£54,687£34,464£32,934

Previous Names

No previous names

Company Officers

  • ROBBINS, Scott Garfield

    Secretary

    Appointed on 1 December 2004

     

    Arden House
    Devonshire Road
    Weybridge
    Surrey
    KT13 8HB

  • ADDY, Nicola Jane

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: March 1965

    99 Burgoyne Road
    Sunbury On Thames
    Middlesex
    TW16 7PS

  • ROBBINS, Dillian Christina

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: August 1938

    7 Heathside
    Hanger Hill
    Weybridge
    Surrey
    KT13 9YQ

  • ROBBINS, Nicholas

    Secretary

    Appointed on 15 November 1995

    Resigned on 30 November 2004

    Nationality: Uk

    Matthews Place
    Church Road, Hascombe
    Godalming
    Surrey
    GU8 4JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORFIELD ROBBINS, Christian

    Director

    Appointed on 15 November 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    4 Fabian Road
    Fulham
    London
    SW6 7TZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHBH6X. Transaction: MzE1OTUzMzk4OWFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4QYO. Transaction: MzEzNTk0ODkwN2FkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C41S8M. Transaction: MzEyNzQzMTk0OWFkaXF6a2N4.

  4. 7 May 2015 Cancellation of shares. Statement of capital on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH06. Barcode: A4673INT. Transaction: MzEyMjczMjY3MmFkaXF6a2N4.

  5. 7 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4673INL. Transaction: MzEyMjczMjU1NGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K2R5. Transaction: MzExMjg3MTUwOWFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8BNY9. Transaction: MzEwMjA0MTE0OGFkaXF6a2N4.

  8. 10 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: A2MN69K2. Transaction: MzA5MDQzNTU1MWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZI5T. Transaction: MzA4OTQ4NjQ0MWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVZTF. Transaction: MzA2ODI0NjQ0MWFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CICJOR. Transaction: MzA2MDU3NDQwN2FkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFWG4ZJA. Transaction: MzA0Nzg0MDczMWFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1PN9XRK. Transaction: MzA0NDQxNzc2NmFkaXF6a2N4.

  14. 29 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X1M8VVEW. Transaction: MzAzOTY0MTM1MGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X124WPC1. Transaction: MzAyNzQyNTk1M2FkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD5KEL2D. Transaction: MzAxODEzNzU4MmFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4H19F4B. Transaction: MzAwMzMzODgzOWFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Dillian Christina Robbins on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X4H18F4A. Transaction: MzAwMzMzODI5NGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Nicola Jane Addy on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X4H17F49. Transaction: MzAwMzMzODI5M2FkaXF6a2N4.

  20. 21 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQWFZBPA. Transaction: MjAzNzU0MzI5M2FkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIPYP6NX. Transaction: MjAyMzc2MzU1M2FkaXF6a2N4.

  22. 2 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95H65AD. Transaction: MjAxOTE0NDU2NWFkaXF6a2N4.

  23. 2 December 2008 Registered office changed on 02/12/2008 from the clockhouse 15 station road sunbury on thames middlesex TW16 6SB [View PDF]

    Category: Address. Type: 287. Barcode: X95H55AC. Transaction: MjAxOTEwNjQwM2FkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNzQxMmFkaXF6a2N4.

  25. 6 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNzYxOGFkaXF6a2N4.

  26. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NzM0N2FkaXF6a2N4.

  27. 28 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4Njc2OGFkaXF6a2N4.

  28. 25 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MTAyOGFkaXF6a2N4.

  29. 14 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjUyMTU1N2FkaXF6a2N4.

  30. 7 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkzODU1OWFkaXF6a2N4.

  31. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1NjEzNmFkaXF6a2N4.

  32. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxNzc3NGFkaXF6a2N4.

  33. 17 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzNzg5NWFkaXF6a2N4.

  34. 11 November 2004 Ad 26/10/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAzNTg0NmFkaXF6a2N4.

  35. 29 November 2003 Registered office changed on 29/11/03 from: the clockhouse 15 station road sunbury on thames TW16 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzczMDkwMWFkaXF6a2N4.

  36. 29 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MzQ5OGFkaXF6a2N4.

  37. 22 October 2003 Registered office changed on 22/10/03 from: 279 staines road west ashford middlesex TW15 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczNzg1OWFkaXF6a2N4.

  38. 30 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcyNjk0N2FkaXF6a2N4.

  39. 22 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDEwNTAxMGFkaXF6a2N4.

  40. 22 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMTU5OGFkaXF6a2N4.

  41. 22 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc1NjczOGFkaXF6a2N4.

  42. 3 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzc2MzgxNGFkaXF6a2N4.

  43. 27 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIzNzI5NWFkaXF6a2N4.

  44. 16 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNjM0OWFkaXF6a2N4.

  45. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyNDI2MWFkaXF6a2N4.

  46. 7 March 2001 Registered office changed on 07/03/01 from: 279 staines road west ashford middlesex TW15 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzNDU5NWFkaXF6a2N4.

  47. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc3Njg3OGFkaXF6a2N4.

  48. 26 February 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwMzI0MWFkaXF6a2N4.

  49. 11 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTM5OTkzNGFkaXF6a2N4.

  50. 17 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMTQ1MWFkaXF6a2N4.

  51. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyODA0MjgxNGFkaXF6a2N4.

  52. 18 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MjQyOWFkaXF6a2N4.

  53. 18 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkzODAzN2FkaXF6a2N4.

  54. 24 November 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2OTExN2FkaXF6a2N4.

  55. 21 January 1997 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3Nzk1MmFkaXF6a2N4.

  56. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwOTAxNmFkaXF6a2N4.

  57. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY1MjIzMWFkaXF6a2N4.

  58. 6 December 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMjk2NTMyNmFkaXF6a2N4.

  59. 1 December 1995 Registered office changed on 01/12/95 from: 10 tudor close cheam village sutton surrey SM3 8QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYyNTY2N2FkaXF6a2N4.

  60. 1 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDYwODEyN2FkaXF6a2N4.

  61. 1 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDI5NjY1OWFkaXF6a2N4.

  62. 1 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjEyNDk2MmFkaXF6a2N4.

  63. 1 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE4ODQ1NGFkaXF6a2N4.

  64. 15 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU5MzQ5OWFkaXF6a2N4.

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