A.s.d. Engineering Services Limited

Company Registration Number: 03494863

Company registered in England and Wales

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A.s.d. Engineering Services Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Wirral, Merseyside.

Registered Address

4 ARROWE COMMERCIAL PARK
ARROWE BROOK ROAD
WIRRAL
MERSEYSIDE
CH49 1AB

There are 9 companies currently registered at this postcode, including this one.

All companies at CH49 1AB

Registration Data

Company Number

03494863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £668,012£466,919£106,821£112,273£205,212£172,261
of which Cash £105,047£297,553£31,834£17,280£79,379£73,322
Total Assets £668,012£466,919£106,821£112,273£205,212£172,261
Current Liabilities £292,846£138,368£71,404£74,068£111,403£82,286
Net Current Assets £375,166£328,551£35,417£38,205£93,809£89,975
Total Net Worth £402,193£352,929£86,571£79,148£129,925£99,720

Previous Names

No previous names

Company Officers

  • CLARKE, Andrew Stuart

    Secretary

    Appointed on 7 June 1999

     

    Nationality: British

    8 Ferguson Avenue
    Greasby
    Wirral
    Merseyside
    CH49 1RP

  • CLARKE, Andrew Stuart

    Director

    Appointed on 19 January 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    8 Ferguson Avenue
    Greasby
    Wirral
    Merseyside
    CH49 1RP

  • HODGIN, Stephen Alan

    Secretary

    Appointed on 19 January 1998

    Resigned on 7 June 1999

    Nationality: English

    Occupation: Company Director

    8 Buckingham Avenue
    Bebington
    Merseyside
    L63 8RB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HODGIN, Stephen Alan

    Director

    Appointed on 19 January 1998

    Resigned on 7 June 1999

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1956

    8 Buckingham Avenue
    Bebington
    Merseyside
    L63 8RB

  • SMITH MILNE, David

    Director

    Appointed on 19 January 1998

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    17
    Merefield
    Chorley
    Lancashire
    PR7 1UP
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 July 2016 Termination of appointment of David Smith Milne as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X5AKOBO2. Transaction: MzE1MjMxMTQwNGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXB7PT. Transaction: MzEzOTk1NjMxNmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OP8Y. Transaction: MzEzNjMxNTY0NWFkaXF6a2N4.

  4. 25 August 2015 Director's details changed for Mr David Smith Milne on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4EKIDVL. Transaction: MzEyOTY2MzUxN2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKJ1D. Transaction: MzExNTcwNTQwMmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H7YD. Transaction: MzExMzc3MTQwOGFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301TO9U. Transaction: MzA5MzI0NDcyNGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X307C063. Transaction: MzA5MzIzNjkxM2FkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2178TA9. Transaction: MzA3MjA2OTYwNWFkaXF6a2N4.

  10. 12 July 2012 Registered office address changed from 1159 New Chester Road Eastham Wirral Merseyside CH62 0BY England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D139NT. Transaction: MzA2MDcxMjA3NGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV4G1K. Transaction: MzA1OTkwMTE5M2FkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UM8BU. Transaction: MzA1MDk5MjQwN2FkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHSRFWUF. Transaction: MzA0MjYzNTkzMmFkaXF6a2N4.

  14. 26 April 2011 Registered office address changed from 1159 New Chester Road Astham Wirral Merseyside CH62 0BY England on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFKLVTMR. Transaction: MzAzNjEwMzEwMWFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQ643RJA. Transaction: MzAzMTk5MjQ3NmFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDH5L5A. Transaction: MzAxODQ2NTMxMmFkaXF6a2N4.

  17. 26 January 2010 Registered office address changed from 1159 New Chester Road Eastham Wirral Merseyside CH62 0BY on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVHYZGZL. Transaction: MzAwNzk0OTQyNGFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XVIWIGZ3. Transaction: MzAwNzk1MzI5NWFkaXF6a2N4.

  19. 26 January 2010 Registered office address changed from 1155-1157 New Chester Road Eastham Wirral Merseyside CH62 0BY on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVIWFGZ0. Transaction: MzAwNzk1MjEzNWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mr David Smith Milne on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XVIWHGZ2. Transaction: MzAwNzk1MjEzN2FkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Andrew Stuart Clarke on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XVIWGGZ1. Transaction: MzAwNzk1MjEzNmFkaXF6a2N4.

  22. 15 September 2009 Director's change of particulars / david smith milne / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC6VYDAV. Transaction: MjA0MTM1OTM0MWFkaXF6a2N4.

  23. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7OFRCIK. Transaction: MjAzOTQyNzY2M2FkaXF6a2N4.

  24. 5 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOONE74L. Transaction: MjAyNTExNTMwMGFkaXF6a2N4.

  25. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJ7F331. Transaction: MjAxMzM5OTU0N2FkaXF6a2N4.

  26. 22 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NDk4MmFkaXF6a2N4.

  27. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1MDIxMmFkaXF6a2N4.

  28. 23 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NDc2NWFkaXF6a2N4.

  29. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk4NzU1M2FkaXF6a2N4.

  30. 26 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzgxMTE3MmFkaXF6a2N4.

  31. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI2Nzk2NGFkaXF6a2N4.

  32. 9 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwMDczM2FkaXF6a2N4.

  33. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ0MDM5M2FkaXF6a2N4.

  34. 14 May 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0MjgwMGFkaXF6a2N4.

  35. 16 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcwMzQyOWFkaXF6a2N4.

  36. 23 October 2003 Registered office changed on 23/10/03 from: the cross, bromborough, wirral, CH62 7HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYyMzcwNmFkaXF6a2N4.

  37. 28 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MzI5OWFkaXF6a2N4.

  38. 31 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjcyNjQwOGFkaXF6a2N4.

  39. 26 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTIyMDYxNWFkaXF6a2N4.

  40. 29 October 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MDU1NmFkaXF6a2N4.

  41. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTcxODU2OWFkaXF6a2N4.

  42. 30 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzYxNjMyNGFkaXF6a2N4.

  43. 8 March 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwOTA4MmFkaXF6a2N4.

  44. 8 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDIzNjAyOWFkaXF6a2N4.

  45. 8 November 2000 Ad 05/10/00--------- £ si [email protected]=95 £ ic 4/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI5NzQyNGFkaXF6a2N4.

  46. 15 March 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NjM4MmFkaXF6a2N4.

  47. 4 February 2000 Ad 15/12/99--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUxMzM1NWFkaXF6a2N4.

  48. 1 November 1999 Ad 08/10/99--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM5ODMwNGFkaXF6a2N4.

  49. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NTg2NGFkaXF6a2N4.

  50. 23 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2NzQwNGFkaXF6a2N4.

  51. 21 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTAwMTg0OGFkaXF6a2N4.

  52. 21 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzYxMTgyN2FkaXF6a2N4.

  53. 17 March 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjEzNDgzMGFkaXF6a2N4.

  54. 20 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzOTQzM2FkaXF6a2N4.

  55. 29 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg0NTQ0N2FkaXF6a2N4.

  56. 5 March 1998 Ad 20/01/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY0NjIwN2FkaXF6a2N4.

  57. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2MjExMWFkaXF6a2N4.

  58. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMTE3MGFkaXF6a2N4.

  59. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4ODc3MGFkaXF6a2N4.

  60. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYyMjI5NGFkaXF6a2N4.

  61. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk1MTQyMmFkaXF6a2N4.

  62. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3NTY3MGFkaXF6a2N4.

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