A & S Consulting Limited

Company Registration Number: 03506577

Company registered in England and Wales

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A & S Consulting Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

There are 322 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

03506577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £141,060£126,342£126,350£126,719£127,190£127,551
Current Assets £28,676£37,195£39,166£39,232£29,732£20,372
of which Cash £25,603£33,126£38,104£38,243£27,959£18,017
Total Assets £169,736£163,537£165,516£165,951£156,922£147,923
Current Liabilities £68,254£65,811£34,643£41,995£21,171£8,436
Net Current Assets £-39,578£-28,616£4,523£-2,763£8,561£11,936
Total Net Worth £101,482£97,726£130,873£123,956£135,751£139,487

Previous Names

No previous names

Company Officers

  • OWENS, Sally

    Secretary

    Appointed on 5 February 2004

     

    PO BOX 501 The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • OWENS, Andrew Leonard

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    PO BOX 501 The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • OWENS, Elma Eunice

    Secretary

    Appointed on 23 March 1999

    Resigned on 5 February 2004

    7 Hunsbury Close
    Northampton
    Northamptonshire
    NN4 9UE

  • OWENS, Joelle Christine

    Secretary

    Appointed on 10 February 1998

    Resigned on 23 March 1999

    70 Whitesmead Road
    Stevenage
    Hertfordshire
    SG1 3JZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 10 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1998

    Resigned on 10 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUCSNT. Transaction: MzE1MzgyNDI5OGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTZJ7. Transaction: MzE0MzE4Nzk1NGFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJSG0. Transaction: MzEyNjAzNjUxOGFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS5CQ. Transaction: MzExODc3NDM3OGFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CWX2KX. Transaction: MzEwNDc5OTM1MGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF14O. Transaction: MzA5NTI5NTQ4NmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIBCDD. Transaction: MzA4MjQ4NTI3NWFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2226YZ4. Transaction: MzA3MjczMDE4MGFkaXF6a2N4.

  9. 14 November 2012 Director's details changed for Andrew Leonard Owens on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOW7VC. Transaction: MzA2NzUwNjM4NmFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAJRUA. Transaction: MzA2MTgyMjAwMWFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMRW1. Transaction: MzA1MjUwMjcyNWFkaXF6a2N4.

  12. 15 February 2012 Secretary's details changed for Sally Owens on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH03. Barcode: X12PMQ38. Transaction: MzA1MjUwMjA4NmFkaXF6a2N4.

  13. 15 February 2012 Director's details changed for Andrew Leonard Owens on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PMQ28. Transaction: MzA1MjUwMjA3MmFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVKMCVO6. Transaction: MzA0MDM4NDEyOGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X9DY5T1G. Transaction: MzAzNTA5Mjg5MWFkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANR4NMIJ. Transaction: MzAyMTU1NTU4OWFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XR8X8HZH. Transaction: MzAxMDYwMDYwMWFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFQNAEA0. Transaction: MzAwMTQ0MDc1N2FkaXF6a2N4.

  19. 26 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOG47OT. Transaction: MjAyNjgxMTUxNmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ10A6LV. Transaction: MjAyMzc0OTUwOGFkaXF6a2N4.

  21. 22 October 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02Q5464. Transaction: MjAxNjA0MjA2OWFkaXF6a2N4.

  22. 23 September 2008 Registered office changed on 23/09/2008 from the old meeting house meeting house lane baldock hertfordshire SG7 5BP [View PDF]

    Category: Address. Type: 287. Barcode: ACZ963AD. Transaction: MjAxMzkyMTI1MmFkaXF6a2N4.

  23. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMzc5MWFkaXF6a2N4.

  24. 9 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMTE2M2FkaXF6a2N4.

  25. 5 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg3OTI5NWFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0MjQ4MWFkaXF6a2N4.

  27. 9 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM2NjI2OGFkaXF6a2N4.

  28. 22 November 2005 Ad 31/10/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ4NzMwMGFkaXF6a2N4.

  29. 7 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEzNjE2OGFkaXF6a2N4.

  30. 5 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3NTMwOGFkaXF6a2N4.

  31. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU3MjM0NGFkaXF6a2N4.

  32. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc3NDg1NGFkaXF6a2N4.

  33. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5MDc2NGFkaXF6a2N4.

  34. 16 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5NjQ0OGFkaXF6a2N4.

  35. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg5NjY0OWFkaXF6a2N4.

  36. 27 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4Mzg2M2FkaXF6a2N4.

  37. 20 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk2MTkzM2FkaXF6a2N4.

  38. 19 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTE5MGFkaXF6a2N4.

  39. 11 December 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxOTk4NmFkaXF6a2N4.

  40. 28 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU0ODU3NGFkaXF6a2N4.

  41. 21 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjIyMjM3OGFkaXF6a2N4.

  42. 1 November 2000 Registered office changed on 01/11/00 from: 11 high street baldock hertfordshire SG7 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM0NDcyOGFkaXF6a2N4.

  43. 30 May 2000 Accounting reference date extended from 30/09/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTA5Mzk2NmFkaXF6a2N4.

  44. 14 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMDgyN2FkaXF6a2N4.

  45. 7 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNjYwM2FkaXF6a2N4.

  46. 24 May 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MTIzNWFkaXF6a2N4.

  47. 24 May 1999 Accounting reference date shortened from 28/02/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjAyOTM0NGFkaXF6a2N4.

  48. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0MTkwN2FkaXF6a2N4.

  49. 3 April 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxODY1MGFkaXF6a2N4.

  50. 11 November 1998 Registered office changed on 11/11/98 from: 70 whitesmead road stevenage hertfordshire SG1 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc3NTc5MGFkaXF6a2N4.

  51. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4NjA0NWFkaXF6a2N4.

  52. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2MTIyOWFkaXF6a2N4.

  53. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNzAzMmFkaXF6a2N4.

  54. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyMzYzM2FkaXF6a2N4.

  55. 13 February 1998 Registered office changed on 13/02/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU1ODI1MWFkaXF6a2N4.

  56. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcyMjQ3MGFkaXF6a2N4.

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