A.s.b. Contract (I.t.) Services Ltd

Company Registration Number: 03535378

Company registered in England and Wales

Approximate Location Map
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A.s.b. Contract (I.t.) Services Ltd is a Private Company Limited by Shares first registered on 26 March 1998. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

74 BRANTWOOD AVENUE
WEST MONKSEATON
WHITLEY BAY
TYNE & WEAR
NE25 8NL

There are 3 companies currently registered at this postcode, including this one.

All companies at NE25 8NL

Registration Data

Company Number

03535378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

13 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 April 2015

Accounts Next Due

13 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4,902£2£0£0
Current Assets £0£0£15,437£0£2£2
of which Cash £0£0£2,808£0£0£0
Total Assets £0£0£20,339£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£15,437£0£2£2
Total Net Worth £0£0£20,339£2£2£2

Previous Names

No previous names

Company Officers

  • STAFFORD-BROWN, Alison Jayne

    Secretary

    Appointed on 26 March 1998

     

    74 Brantwood Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8NL

  • STAFFORD-BROWN, Andrew

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: October 1966

    74 Brantwood Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8NL

  • STAFFORD-BROWN, Nathan Andrew

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1989

    74 Brantwood Avenue
    West Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 8NL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1998

    Resigned on 26 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. 14 January 2016 Total exemption small company accounts made up to 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Accounts. Type: AA. Barcode: A4Y06RJL. Transaction: MzEzOTM4OTE2MmFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8HAH. Transaction: MzEzNTk5MTQ2MmFkaXF6a2N4.

  3. 23 September 2015 Appointment of Mr Nathan Andrew Stafford-Brown as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIU4G1. Transaction: MzEzMTU2NDA5OGFkaXF6a2N4.

  4. 17 January 2015 Total exemption small company accounts made up to 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCC4Z. Transaction: MzExNTI3NjIxNGFkaXF6a2N4.

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

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXNO0. Transaction: MzExMjAzNDAzOGFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ9X5C. Transaction: MzA5MjAzNzE2OWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERFMA. Transaction: MzA4OTk5MTg3NGFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQQKX. Transaction: MzA3MDY1MzAxNGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFLAH. Transaction: MzA2ODY0NjYyN2FkaXF6a2N4.

  10. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFQQBZJL. Transaction: MzA0NzgyNDk1NGFkaXF6a2N4.

  11. 25 November 2011 Accounts for a dormant company made up to 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Accounts. Type: AA. Barcode: XFQKTZJX. Transaction: MzA0NzgyNDUyMWFkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X714USVQ. Transaction: MzAzNDc2NTYyOWFkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Accounts. Type: AA. Barcode: ADV48RDY. Transaction: MzAzMTc1NjQ0N2FkaXF6a2N4.

  14. 24 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XMCQTJFC. Transaction: MzAxNDIyODY2OWFkaXF6a2N4.

  15. 24 April 2010 Director's details changed for Andrew Stafford-Brown on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XMCQSJFB. Transaction: MzAxNDIyODYyOWFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 13 April 2009 [View PDF]

    Action Date: 13 April 2009. Category: Accounts. Type: AA. Barcode: PT3ARFUV. Transaction: MzAwNTEzNTA0N2FkaXF6a2N4.

  17. 6 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42XE8QC. Transaction: MjAyOTkzMDE4M2FkaXF6a2N4.

  18. 16 January 2009 Total exemption small company accounts made up to 12 April 2008 [View PDF]

    Action Date: 12 April 2008. Category: Accounts. Type: AA. Barcode: AKKOO6JF. Transaction: MjAyMzUwNjk1NmFkaXF6a2N4.

  19. 28 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD8CYEW. Transaction: MjAwMjIyMzUyN2FkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 12 April 2007 [View PDF]

    Action Date: 12 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4NzUxMmFkaXF6a2N4.

  21. 27 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwNjkwOWFkaXF6a2N4.

  22. 20 January 2007 Total exemption small company accounts made up to 12 April 2006 [View PDF]

    Action Date: 12 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MjI1MGFkaXF6a2N4.

  23. 28 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0Nzg2OWFkaXF6a2N4.

  24. 18 January 2006 Total exemption small company accounts made up to 12 April 2005 [View PDF]

    Action Date: 12 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE3MDYwMWFkaXF6a2N4.

  25. 8 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyNTEzN2FkaXF6a2N4.

  26. 13 December 2004 Total exemption small company accounts made up to 12 April 2004 [View PDF]

    Action Date: 12 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODQ4MjgxMmFkaXF6a2N4.

  27. 19 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3NTk3N2FkaXF6a2N4.

  28. 12 February 2004 Total exemption small company accounts made up to 12 April 2003 [View PDF]

    Action Date: 12 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc5NjYwNWFkaXF6a2N4.

  29. 23 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1MzcyM2FkaXF6a2N4.

  30. 9 February 2003 Total exemption small company accounts made up to 12 April 2002 [View PDF]

    Action Date: 12 April 2002. Category: Accounts. Type: AA. Transaction: MDExODQ2ODU5OGFkaXF6a2N4.

  31. 3 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2NzMxNWFkaXF6a2N4.

  32. 4 January 2002 Total exemption small company accounts made up to 12 April 2001 [View PDF]

    Action Date: 12 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI4NzAwOGFkaXF6a2N4.

  33. 25 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE4MzQ0NWFkaXF6a2N4.

  34. 13 February 2001 Accounts for a small company made up to 12 April 2000 [View PDF]

    Action Date: 12 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjkwNzk5NWFkaXF6a2N4.

  35. 28 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2NjgxNGFkaXF6a2N4.

  36. 6 January 2000 Accounts for a small company made up to 12 April 1999 [View PDF]

    Action Date: 12 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA5MzcxM2FkaXF6a2N4.

  37. 13 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE4NDk4OWFkaXF6a2N4.

  38. 3 July 1998 Accounting reference date extended from 31/03/99 to 13/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDkyODA1NGFkaXF6a2N4.

  39. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDY2OTI5MWFkaXF6a2N4.

  40. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDc4NDc0MGFkaXF6a2N4.

  41. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NTU0MDk4OWFkaXF6a2N4.

  42. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDI5MDEzN2FkaXF6a2N4.

  43. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQzNTkzNmFkaXF6a2N4.

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