A.s.l. Limited

Company Registration Number: 03648095

Company registered in England and Wales

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A.s.l. Limited is a Private Company Limited by Shares first registered on 12 October 1998. Its current registered address is in Guildford, Surrey.

Registered Address

UNITS 20-21 ENTERPRISE PARK
MOORFIELD ROAD
GUILDFORD
SURREY
GU1 1RB

There are 8 companies currently registered at this postcode, including this one.

All companies at GU1 1RB

Registration Data

Company Number

03648095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £451,282£501,501£337,535£263,143£307,461£274,599£224,285
of which Cash £81,240£13,444£37,401£0£2,811£4,132£6,943
Total Assets £451,282£501,501£337,535£263,143£307,461£274,599£224,285
Current Liabilities £468,534£494,914£260,363£203,527£0£251,197£280,058
Net Current Assets £-17,252£6,587£77,172£59,616£307,461£23,402£-55,773
Total Net Worth £202,885£200,355£157,264£125,868£114,355£88,550£14,970

Previous Names

No previous names

Company Officers

  • ROWE, Gerard

    Secretary

    Appointed on 1 November 1998

     

    95 Merrow Woods
    Guildford
    Surrey
    GU1 2LJ

  • QUINN, Helen Dunne

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    95 Merrow Woods
    Guildford
    Surrey
    GU1 2LJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 October 1998

    Resigned on 14 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 October 1998

    Resigned on 14 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTH0G. Transaction: MzE2NDUyNDI1NmFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G60QA0. Transaction: MzE1ODA5Njk5OWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9CUXN. Transaction: MzEzNzUxNjUyNGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4I1UPXM. Transaction: MzEzMzE0NDU0NmFkaXF6a2N4.

  5. 17 March 2015 Amended total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AAMD. Barcode: A42FX01X. Transaction: MzExODg2NjU1OWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4NZ2H. Transaction: MzExMTgyMDAyNGFkaXF6a2N4.

  7. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDM2Njg1OWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3JOLZ2B. Transaction: MzExMDQ5NzU4NGFkaXF6a2N4.

  9. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NDQyM2FkaXF6a2N4.

  10. 9 January 2014 Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z732O8. Transaction: MzA5MjM2OTcxNWFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJUV4. Transaction: MzA4ODQzNjE5OWFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2KGIYWZ. Transaction: MzA4ODExNTA5MmFkaXF6a2N4.

  13. 31 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DS20NS. Transaction: MzA4MjUyOTQ3OGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGRMH. Transaction: MzA2NTc1NzU2MGFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1IGW4KO. Transaction: MzA2NDk5MzEyMWFkaXF6a2N4.

  16. 24 August 2012 Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO6LD. Transaction: MzA2MjkzNTcyNWFkaXF6a2N4.

  17. 24 August 2012 Registered office address changed from Knights Chartered Accountants Baxter House 48 Church Road Ascot SL5 8RR on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO6GW. Transaction: MzA2MjkzNTY3N2FkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XEQ4AZGU. Transaction: MzA0NzU5MzM5NGFkaXF6a2N4.

  19. 24 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHLV7WU4. Transaction: MzA0MjYyMzY3NmFkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNGRHO84. Transaction: MzAyNTI3MDEwM2FkaXF6a2N4.

  21. 19 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMYOMMJ9. Transaction: MzAyMTY1Mjg4OWFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XAOQZGDD. Transaction: MzAwNjExMTM1NWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Helen Dunne Quinn on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAOQYGDC. Transaction: MzAwNjExMDY4M2FkaXF6a2N4.

  24. 22 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAE7UCMX. Transaction: MjA0MDEwOTczOWFkaXF6a2N4.

  25. 3 March 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXTH7UZ. Transaction: MjAyNzE5OTU3N2FkaXF6a2N4.

  26. 6 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7E3J6ZM. Transaction: MjAyNTE2NDU0OWFkaXF6a2N4.

  27. 8 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NjQ4OGFkaXF6a2N4.

  28. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNDQzNGFkaXF6a2N4.

  29. 2 February 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzODI2MGFkaXF6a2N4.

  30. 5 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMjA1NmFkaXF6a2N4.

  31. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQ0Mzg1NWFkaXF6a2N4.

  32. 1 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAwMjk2N2FkaXF6a2N4.

  33. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg1MzU1MGFkaXF6a2N4.

  34. 15 December 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwODAwMmFkaXF6a2N4.

  35. 6 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYzNTAwNGFkaXF6a2N4.

  36. 5 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NDM0MWFkaXF6a2N4.

  37. 23 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA0Mjc2N2FkaXF6a2N4.

  38. 19 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzMzgzM2FkaXF6a2N4.

  39. 2 October 2002 Registered office changed on 02/10/02 from: knights chartered accountants cannon house 44 north road ascot berkshire SL5 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQyMjk2NGFkaXF6a2N4.

  40. 2 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA2NTA3NWFkaXF6a2N4.

  41. 18 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwNDExNWFkaXF6a2N4.

  42. 8 October 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzODA5OTUxNGFkaXF6a2N4.

  43. 18 December 2000 Ad 31/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY0NDQ3MGFkaXF6a2N4.

  44. 10 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMDE4NGFkaXF6a2N4.

  45. 4 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxOTI1MDExN2FkaXF6a2N4.

  46. 20 April 2000 Nc inc already adjusted 01/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTU2ODc3NmFkaXF6a2N4.

  47. 20 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgwMzAyMWFkaXF6a2N4.

  48. 13 March 2000 Registered office changed on 13/03/00 from: unit 10 westfield road slyfield industrial esta guildford surrey GU1 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM4NDc4MWFkaXF6a2N4.

  49. 16 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwNjQxMWFkaXF6a2N4.

  50. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0Mjk2OWFkaXF6a2N4.

  51. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwMjcyM2FkaXF6a2N4.

  52. 27 November 1998 Registered office changed on 27/11/98 from: cannon house 44 north road ascot buckinghamshire SL5 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU5NTMxMGFkaXF6a2N4.

  53. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NDM5M2FkaXF6a2N4.

  54. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3MjY0NGFkaXF6a2N4.

  55. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc1NDM3N2FkaXF6a2N4.

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