A-Span Limited

Company Registration Number: 03196656

Company registered in England and Wales

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A-Span Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in Northampton.

Registered Address

9 LADYS LANE
NORTHAMPTON
NN1 3AH

There are 7 companies currently registered at this postcode, including this one.

All companies at NN1 3AH

Registration Data

Company Number

03196656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,198,209£519,479£397,760£342,782£384,379£384,768
of which Cash £227,118£117,920£202,173£72,814£26,144£232,206
Total Assets £1,198,209£519,479£397,760£342,782£384,379£384,768
Current Liabilities £873,422£465,058£351,496£241,999£367,354£237,888
Net Current Assets £324,787£54,421£46,264£100,783£17,025£146,880
Total Net Worth £356,949£96,267£86,659£144,062£66,922£218,525

Previous Names

No previous names

Company Officers

  • EVANS, Alan Thomas

    Secretary

    Appointed on 28 May 1996

     

    502 Wellingborough Road
    Northampton
    Northamptonshire
    NN3 3HX

  • BILLINGS, Richard Benedict

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: September 1963

    The Old Chapel
    High Street Spaldwick
    Huntingdon
    Cambridgeshire
    PE18 0TD

  • EVANS, Alan Thomas

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1964

    502 Wellingborough Road
    Northampton
    Northamptonshire
    NN3 3HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 28 May 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1996

    Resigned on 28 May 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGAO3. Transaction: MzE0ODAwODgzOWFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y23BOZ. Transaction: MzEzOTEzNzIzOGFkaXF6a2N4.

  3. 10 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X474BB4Q. Transaction: MzEyMjg3MTUxM2FkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LP7VU. Transaction: MzExNjc1NjQ4MWFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y201V. Transaction: MzEwMTg2Nzk0MWFkaXF6a2N4.

  6. 12 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPYROA. Transaction: MzA4NDk0MDg2MWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28QW33V. Transaction: MzA3ODI3NzgxNmFkaXF6a2N4.

  8. 20 May 2013 Director's details changed for Alan Thomas Evans on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X28QW33N. Transaction: MzA3ODI3NzY2OWFkaXF6a2N4.

  9. 20 May 2013 Registered office address changed from 68-70 Dunster Street Northampton NN1 3JY United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QW33F. Transaction: MzA3ODI3NzY3N2FkaXF6a2N4.

  10. 10 May 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A27IZJ15. Transaction: MzA3Nzc2NzIzMWFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT6V5. Transaction: MzA3MzU4MTQ5MmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGC0UQ. Transaction: MzA1OTQ1NDE2OWFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2X2A. Transaction: MzA1MzI2ODA2NmFkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XQ4M3UFP. Transaction: MzAzNzc2NjU4OWFkaXF6a2N4.

  15. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF1AWRBY. Transaction: MzAzMTU2MDU2MWFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XKMYELQQ. Transaction: MzAxOTY0MzQ1NGFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3J8VHO4. Transaction: MzAwOTk3OTUzM2FkaXF6a2N4.

  18. 5 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ0B9LB. Transaction: MjAzMjE0NzQ3N2FkaXF6a2N4.

  19. 16 April 2009 Registered office changed on 16/04/2009 from c/o eckford rands waterloo house 21 market square northampton northamptonshire NN1 2DL [View PDF]

    Category: Address. Type: 287. Barcode: X6LU492X. Transaction: MjAzMDc1NzA1OWFkaXF6a2N4.

  20. 7 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKQ534MI. Transaction: MjAxNzUzODM2MmFkaXF6a2N4.

  21. 10 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68TL0G5. Transaction: MjAwNjk3NTAyNmFkaXF6a2N4.

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

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQRHYYH8. Transaction: MjAwMjM0MzkyNWFkaXF6a2N4.

  23. 14 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTE2MGFkaXF6a2N4.

  24. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwMTAzMWFkaXF6a2N4.

  25. 27 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0ODU2OWFkaXF6a2N4.

  26. 24 August 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxODQwNmFkaXF6a2N4.

  27. 25 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM3MzI5OWFkaXF6a2N4.

  28. 25 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNDYwMTM1NmFkaXF6a2N4.

  29. 1 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyNzE4NWFkaXF6a2N4.

  30. 9 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NjM1NWFkaXF6a2N4.

  31. 15 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNTUxM2FkaXF6a2N4.

  32. 16 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTcwNTU2NmFkaXF6a2N4.

  33. 14 October 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNTc0MGFkaXF6a2N4.

  34. 12 December 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzEwNzAzOGFkaXF6a2N4.

  35. 3 December 2002 Registered office changed on 03/12/02 from: c/o eckford rands waterloo house market square northampton northamptonshire NN1 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMyNjM3NGFkaXF6a2N4.

  36. 10 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMTExNGFkaXF6a2N4.

  37. 24 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkwMzUzMGFkaXF6a2N4.

  38. 18 June 2001 Ad 24/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyMTM0NWFkaXF6a2N4.

  39. 18 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NTgyNmFkaXF6a2N4.

  40. 6 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY2MDM1MWFkaXF6a2N4.

  41. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ5MzMyN2FkaXF6a2N4.

  42. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU4NDEzM2FkaXF6a2N4.

  43. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5MzI5MGFkaXF6a2N4.

  44. 1 February 2000 £ nc 1000/10000 24/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzIyOTcxNWFkaXF6a2N4.

  45. 26 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMTY0NjE0N2FkaXF6a2N4.

  46. 8 July 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3NzI5MmFkaXF6a2N4.

  47. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyMTM2MDgzMmFkaXF6a2N4.

  48. 28 August 1998 Registered office changed on 28/08/98 from: waterloo house 21 market square northampton northamptonshire NN1 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMyODYzMmFkaXF6a2N4.

  49. 12 August 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTA5OWFkaXF6a2N4.

  50. 6 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODcyOTk0OGFkaXF6a2N4.

  51. 27 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMDM3NTMwNmFkaXF6a2N4.

  52. 10 September 1997 Registered office changed on 10/09/97 from: 6A market square northampton northamptonshire NN1 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIwNjIxNGFkaXF6a2N4.

  53. 14 May 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTE1MWFkaXF6a2N4.

  54. 2 July 1996 Ad 12/06/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUxOTgxOWFkaXF6a2N4.

  55. 14 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTk2MjE2OGFkaXF6a2N4.

  56. 6 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTMwMzgzOGFkaXF6a2N4.

  57. 6 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIwNzE0N2FkaXF6a2N4.

  58. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg3NDk5NmFkaXF6a2N4.

  59. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTg5NDAxOGFkaXF6a2N4.

  60. 6 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjExNjE4OWFkaXF6a2N4.

  61. 6 June 1996 Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5MTQzM2FkaXF6a2N4.

  62. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE3NDgxMmFkaXF6a2N4.

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