A & S Consultants Limited

Company Registration Number: 03738456

Company registered in England and Wales

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A & S Consultants Limited is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

VYMAN HOUSE (2ND FLOOR)
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 962 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

03738456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £178,878£243,901£279,249£214,962£461,838
of which Cash £27,037£32,690£183,251£21,845£232,679
Total Assets £178,878£243,901£279,249£214,962£461,838
Current Liabilities £70,996£58,279£113,154£95,404£344,719
Net Current Assets £107,882£185,622£166,095£119,558£117,119
Total Net Worth £108,180£186,233£166,706£120,405£118,031

Previous Names

No previous names

Company Officers

  • DESSAI, Elias

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Vyman House (2nd
    Floor)
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • AUGUSTINE, Cornelius

    Secretary

    Appointed on 26 April 1999

    Resigned on 30 September 2007

    15 Weld Place
    London
    N11 1QZ

  • GRACIAS, Ian Charles Robert

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 July 2008

    Nationality: British

    112a
    Percy Road
    Portsmouth
    Hampshire
    PO4 0BL

  • NOMINEE (SECRETARY) SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1999

    Resigned on 19 April 1999

    Albany House
    3b Laburnum Row
    Torre
    Torquay Devon
    TQ2 5QX

  • NOMINEE (DIRECTOR) SERVICES LIMITED

    Corporate Director

    Appointed on 23 March 1999

    Resigned on 19 April 1999

    36a Church Street
    Paignton
    Devon
    TQ3 3AH

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56POUGQ. Transaction: MzE0ODE3NTE4OGFkaXF6a2N4.

  2. 12 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X479IQPT. Transaction: MzEyMjk3MjQ5N2FkaXF6a2N4.

  3. 11 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476TYWO. Transaction: MzEyMjg4MTI4NGFkaXF6a2N4.

  4. 10 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: X3MFM6QQ. Transaction: MzExMzIzMjA5MmFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37HTJOS. Transaction: MzA5OTcyNjkwN2FkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPPSY. Transaction: MzA5MTQwMzA3NWFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X283O7AX. Transaction: MzA3Nzc4MTcyOGFkaXF6a2N4.

  8. 10 May 2013 Director's details changed for Mr Elias Dessai on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X283O7AP. Transaction: MzA3Nzc4MTY5MGFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UYOH. Transaction: MzA2OTAzMDI1MmFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y27DF. Transaction: MzA1NzQxNjYxMmFkaXF6a2N4.

  11. 14 May 2012 Director's details changed for Elias Dessai on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X18Y27D7. Transaction: MzA1NzQxNjUxOWFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKOSXZWP. Transaction: MzA0ODczOTc4NmFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XMQN2U6Y. Transaction: MzAzNzIzOTQyNGFkaXF6a2N4.

  14. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9GNOQ1O. Transaction: MzAyOTAxNjkxOWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X92DYKRU. Transaction: MzAxNzM5NDAyOWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Elias Dessai on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X92DXKRT. Transaction: MzAxNzM5MzY5N2FkaXF6a2N4.

  17. 20 April 2010 Registered office address changed from Sheridan Housei 17 St Anns Road Harrow Middlesex HA1 1JU on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJECEJAD. Transaction: MzAxMzc3MTExNGFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGFO4GZC. Transaction: MzAwODA5ODU3NmFkaXF6a2N4.

  19. 22 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSVTA24. Transaction: MjAzMzU3MjM3MmFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZ5S6XJ. Transaction: MjAyNDgyMDk4N2FkaXF6a2N4.

  21. 31 October 2008 Registered office changed on 31/10/2008 from fulton house, fulton road wembley middlesex HA9 0TF [View PDF]

    Category: Address. Type: 287. Barcode: X2HAP4FY. Transaction: MjAxNjk3NDMzOGFkaXF6a2N4.

  22. 18 August 2008 Appointment terminated secretary ian gracias [View PDF]

    Category: Officers. Type: 288b. Barcode: XLM5V2DJ. Transaction: MjAxMTI1MDY1NWFkaXF6a2N4.

  23. 23 July 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU081N2. Transaction: MjAwOTU1NTg2NWFkaXF6a2N4.

  24. 8 April 2008 Ad 01/04/07-30/06/07\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4YSXYLK. Transaction: MjAwMjg1NTA5MGFkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2NzIxMWFkaXF6a2N4.

  26. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4MDI3M2FkaXF6a2N4.

  27. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4MDI3NGFkaXF6a2N4.

  28. 5 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MzI0NGFkaXF6a2N4.

  29. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1Mzg0OWFkaXF6a2N4.

  30. 21 August 2006 Registered office changed on 21/08/06 from: 46 dawlish drive pinner middlesex HA5 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI2NzQ5OWFkaXF6a2N4.

  31. 18 July 2006 Registered office changed on 18/07/06 from: 56 glebe crescent harrow middlesex HA3 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzMjU0NGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMDM3OGFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk2MDkzMmFkaXF6a2N4.

  34. 15 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzNjkyMWFkaXF6a2N4.

  35. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIyMzc3MGFkaXF6a2N4.

  36. 21 July 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNTYxNGFkaXF6a2N4.

  37. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDkyNmFkaXF6a2N4.

  38. 13 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2MDc2OWFkaXF6a2N4.

  39. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1MjAwNWFkaXF6a2N4.

  40. 18 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MjgzN2FkaXF6a2N4.

  41. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA5MTcwMWFkaXF6a2N4.

  42. 19 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMDYwMmFkaXF6a2N4.

  43. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MTM3NmFkaXF6a2N4.

  44. 3 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNzAyOWFkaXF6a2N4.

  45. 1 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzNzUxN2FkaXF6a2N4.

  46. 1 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NzU0NWFkaXF6a2N4.

  47. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYzNjUwMmFkaXF6a2N4.

  48. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAwMjQ2M2FkaXF6a2N4.

  49. 24 April 1999 Registered office changed on 24/04/99 from: 36A church street paignton devon TQ3 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ2OTQyNWFkaXF6a2N4.

  50. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQyMzcyM2FkaXF6a2N4.

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