A.s. Design Ltd

Company Registration Number: 03534482

Company registered in England and Wales

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A.s. Design Ltd is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in Essex.

Registered Address

304 HIGH ROAD
BENFLEET
ESSEX
SS7 5HB

There are 580 companies currently registered at this postcode, including this one.

All companies at SS7 5HB

Registration Data

Company Number

03534482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

9 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

9 October 2015

Accounts Next Due

9 July 2017

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £24,438£35,975£34,573£37,318£36,399
of which Cash £24,438£35,975£33,126£34,390£34,033
Total Assets £24,438£35,975£34,573£37,318£36,399
Current Liabilities £15,655£26,516£24,445£27,400£27,450
Net Current Assets £8,783£9,459£10,128£9,918£8,949
Total Net Worth £10,068£10,065£10,885£10,865£10,133

Previous Names

No previous names

Company Officers

  • COLE, Peter

    Director

    Appointed on 25 March 1998

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1950

    304 High Road
    Benfleet
    Essex
    SS7 5HB

  • COLE, Arthur George

    Secretary

    Appointed on 1 April 1999

    Resigned on 31 March 2013

    304 High Road
    Benfleet
    Essex
    SS7 5HB

  • COLE, Marilyn

    Secretary

    Appointed on 25 March 1998

    Resigned on 1 April 1999

    32 Caterham Avenue
    Clayhall
    Ilford
    Essex
    IG5 0PZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0OTk2MmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAzMjgyOGFkaXF6a2N4.

  3. 10 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53XQDN7. Transaction: MzE0NTYxNjY5MmFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Accounts. Type: AA. Barcode: X53AHAWI. Transaction: MzE0NDU4MTAwMWFkaXF6a2N4.

  5. 22 March 2016 Previous accounting period shortened from 31 March 2016 to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Accounts. Type: AA01. Barcode: X53AGZ2Q. Transaction: MzE0NDU3NzI3NGFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA4WTS. Transaction: MzEyOTQxMzE0OWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QN54I. Transaction: MzEyMTQ4NDQxNmFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXKB4. Transaction: MzEwNzA3NjIyMWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5DEO. Transaction: MzA5Nzk2MTQwN2FkaXF6a2N4.

  10. 16 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: A2CANSIZ. Transaction: MzA4MTYxNjEzMGFkaXF6a2N4.

  11. 17 May 2013 Termination of appointment of Arthur Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J8703. Transaction: MzA3ODE3MTY4OGFkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27LLJZS. Transaction: MzA3NzM4NDc4MWFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1D05XWB. Transaction: MzA2MDg2MDEyMWFkaXF6a2N4.

  14. 21 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17AW9FD. Transaction: MzA1NjIzMTk1MWFkaXF6a2N4.

  15. 10 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: AMEGEWFF. Transaction: MzA0MTkwMjQ2OWFkaXF6a2N4.

  16. 2 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XHD3ZTSE. Transaction: MzAzNjM5NzU1N2FkaXF6a2N4.

  17. 2 May 2011 Secretary's details changed for Arthur George Cole on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XHD3XTSC. Transaction: MzAzNjM5NzU1MWFkaXF6a2N4.

  18. 2 May 2011 Director's details changed for Mr Peter Cole on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHD3YTSD. Transaction: MzAzNjM5NzU1MmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIC0AMVV. Transaction: MzAyMjQ0NDI0NmFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XJFDXKNC. Transaction: MzAxNzAyMDI1NmFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Mr Peter Cole on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJFDWKNB. Transaction: MzAxNzAxOTc5OGFkaXF6a2N4.

  22. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW26HBEK. Transaction: MjAzNjg4MDY2NGFkaXF6a2N4.

  23. 31 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9PHABE. Transaction: MjAzNDA3MzM5OWFkaXF6a2N4.

  24. 8 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: AK4WA2W2. Transaction: MjAxMjg3NDYwNGFkaXF6a2N4.

  25. 12 June 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3JP0IX. Transaction: MjAwNzExMjQ0MGFkaXF6a2N4.

  26. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk0ODExN2FkaXF6a2N4.

  27. 29 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: MDE4NDcyMzg0OWFkaXF6a2N4.

  28. 20 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ1MDk2MmFkaXF6a2N4.

  29. 21 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: MDE2NDQ3ODcxMmFkaXF6a2N4.

  30. 5 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5MzAxN2FkaXF6a2N4.

  31. 13 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDMwNjg2NWFkaXF6a2N4.

  32. 19 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNDc1NGFkaXF6a2N4.

  33. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU4ODA4NGFkaXF6a2N4.

  34. 21 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwMjUwNGFkaXF6a2N4.

  35. 5 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ2ODIxNGFkaXF6a2N4.

  36. 16 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NTUyNGFkaXF6a2N4.

  37. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTEyOTc2M2FkaXF6a2N4.

  38. 12 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MDk1NGFkaXF6a2N4.

  39. 10 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODE0NTA5OGFkaXF6a2N4.

  40. 19 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2MDI0M2FkaXF6a2N4.

  41. 13 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI5NTk2MWFkaXF6a2N4.

  42. 4 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4MjEwOWFkaXF6a2N4.

  43. 10 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MjgyN2FkaXF6a2N4.

  44. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwMjQxMmFkaXF6a2N4.

  45. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5MDk5NmFkaXF6a2N4.

  46. 20 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2MzYzNmFkaXF6a2N4.

  47. 26 June 1998 Registered office changed on 26/06/98 from: 32 caterham avenue clayhill ilford essex IG5 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMwMTY1MmFkaXF6a2N4.

  48. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1OTYwMDA3OWFkaXF6a2N4.

  49. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjIzMjQ0OWFkaXF6a2N4.

  50. 2 April 1998 Registered office changed on 02/04/98 from: 32 caterham avenue clayhall ilford essex IG5 0PZ

    Category: Address. Type: 287. Transaction: MDA5NjQzMjczMmFkaXF6a2N4.

  51. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDk2NTcyMGFkaXF6a2N4.

  52. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MTcyNTIzNmFkaXF6a2N4.

  53. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIyMDIyNGFkaXF6a2N4.

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