A.s.t. Services Limited

Company Registration Number: 03128934

Company registered in England and Wales

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A.s.t. Services Limited is a Private Company Limited by Shares first registered on 21 November 1995. Its current registered address is in Mansion Lane Iver, Buckinghamshire.

Registered Address

HIGHLANDER
THE BOAT YARD
MANSION LANE IVER
BUCKINGHAMSHIRE
SL0 9RG

There are 10 companies currently registered at this postcode, including this one.

All companies at SL0 9RG

Registration Data

Company Number

03128934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,389£58,076£139,626£101,977£66,277£60,942
of which Cash £36,812£15,455£21,628£19,721£24,793£23,423
Total Assets £82,389£58,076£139,626£101,977£66,277£60,942
Current Liabilities £91,723£116,239£187,026£197,176£199,190£219,828
Net Current Assets £-9,334£-58,163£-47,400£-95,199£-132,913£-158,886
Total Net Worth £56,713£20,286£13,739£-49,446£-111,204£-147,426

Previous Names

No previous names

Company Officers

  • TUCKER, Anthony Stanley

    Director

    Appointed on 21 November 1995

     

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: April 1967

    Highlander The Boat Yard
    Mansion Lane
    Iver
    Buckinghamshire
    SL0 9RG

  • TUCKER, Matthew Joseph

    Secretary

    Appointed on 29 November 2004

    Resigned on 14 October 2008

    94 Inwood Road
    Hounslow
    Middlesex
    TW3 1XL

  • TUCKER, Stanley Hugh

    Secretary

    Appointed on 21 November 1995

    Resigned on 28 November 2004

    109 Argyle Avenue
    Hounslow
    Middlesex
    TW3 2LL

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1995

    Resigned on 21 November 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1995

    Resigned on 21 November 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA3G1. Transaction: MzE2MzgwNzg2M2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P64FL. Transaction: MzE1MTM0NjA1MmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW0NL. Transaction: MzEzNTc3Mzk4OGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X6234. Transaction: MzEyMzc0NzgwOWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX475. Transaction: MzExMjAyNzUwN2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XNX9K. Transaction: MzEwMDk2MTU1OWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZQU9. Transaction: MzA4OTQ5MDAzNmFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AN5K. Transaction: MzA4MDQxODM5NmFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L74J. Transaction: MzA2Nzk5NzUwNmFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y7UVL. Transaction: MzA1NzUwOTIwM2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHRQ1ZOJ. Transaction: MzA0ODE1MTMxNWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YHNVE9. Transaction: MzAzOTY3NTU2MGFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XA6NVQ4P. Transaction: MzAyOTExMDYyNGFkaXF6a2N4.

  14. 12 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9CZEKS7. Transaction: MzAxNzQzMjMxM2FkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X9Q72FFZ. Transaction: MzAwNDA0ODI5NWFkaXF6a2N4.

  16. 1 December 2009 Director's details changed for Anthony Stanley Tucker on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9Q71FFY. Transaction: MzAwNDA0NzU0MGFkaXF6a2N4.

  17. 26 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X811W55D. Transaction: MjAxODgyMjc0MWFkaXF6a2N4.

  18. 19 November 2008 Ad 14/11/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF2E94XF. Transaction: MjAxODMwNjM1NmFkaXF6a2N4.

  19. 4 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X39934J8. Transaction: MjAxNzI1Mzg5MmFkaXF6a2N4.

  20. 14 October 2008 Appointment terminated secretary matthew tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6PY3YP. Transaction: MjAxNTQ3MTg3MmFkaXF6a2N4.

  21. 5 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1V3Z1W5. Transaction: MjAxMDM1NTgzNWFkaXF6a2N4.

  22. 28 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MjM4N2FkaXF6a2N4.

  23. 10 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyNjIxMmFkaXF6a2N4.

  24. 10 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyNTkwM2FkaXF6a2N4.

  25. 6 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MTczMDc2M2FkaXF6a2N4.

  26. 6 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5Nzk0OGFkaXF6a2N4.

  27. 26 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDczNTA1MmFkaXF6a2N4.

  28. 12 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYxMDkxOGFkaXF6a2N4.

  29. 17 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTY1MjMxMmFkaXF6a2N4.

  30. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk0NDE3MWFkaXF6a2N4.

  31. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAyNzE5M2FkaXF6a2N4.

  32. 13 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY5MDA0OWFkaXF6a2N4.

  33. 13 September 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NjAwNWFkaXF6a2N4.

  34. 6 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk2NTkwMGFkaXF6a2N4.

  35. 6 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIyOTQwMGFkaXF6a2N4.

  36. 6 February 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NDI0M2FkaXF6a2N4.

  37. 3 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjcyMjIwOGFkaXF6a2N4.

  38. 3 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMTk3NGFkaXF6a2N4.

  39. 20 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNTcyM2FkaXF6a2N4.

  40. 20 December 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODg0NDU5NmFkaXF6a2N4.

  41. 3 December 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg0NTk3M2FkaXF6a2N4.

  42. 3 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0Mjc3MmFkaXF6a2N4.

  43. 5 February 1999 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5Mjc1MGFkaXF6a2N4.

  44. 5 February 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI0MjA1NGFkaXF6a2N4.

  45. 5 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU3MDA2NGFkaXF6a2N4.

  46. 19 November 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU2NTczNWFkaXF6a2N4.

  47. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgyMzEyN2FkaXF6a2N4.

  48. 19 November 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwNzk4OGFkaXF6a2N4.

  49. 6 January 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQ0MTI5NWFkaXF6a2N4.

  50. 6 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQyNjkzOGFkaXF6a2N4.

  51. 6 January 1997 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1NDk0OWFkaXF6a2N4.

  52. 23 August 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MDI2NTg1N2FkaXF6a2N4.

  53. 24 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzg3MjMzM2FkaXF6a2N4.

  54. 24 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDExNjc0M2FkaXF6a2N4.

  55. 24 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDg5MDA5NWFkaXF6a2N4.

  56. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTIzMDEwNmFkaXF6a2N4.

  57. 24 November 1995 Registered office changed on 24/11/95 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1NjU5OGFkaXF6a2N4.

  58. 21 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM3MzAxOGFkaXF6a2N4.

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