A S M Consulting Services Limited

Company Registration Number: 03831986

Company registered in England and Wales

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A S M Consulting Services Limited is a Private Company Limited by Shares first registered on 26 August 1999. Its current registered address is in Leyburn, North Yorkshire.

Registered Address

THE HOLLY TREE
EAST WITTON
LEYBURN
NORTH YORKSHIRE
DL8 4SL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03831986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,934£82,152£90,081£77,351£58,318£34,596£95,446
of which Cash £80,134£82,152£88,056£77,351£43,406£29,278£77,639
Total Assets £88,934£82,152£90,081£77,351£58,318£34,596£95,446
Current Liabilities £19,040£15,164£22,623£19,244£19,064£1,899£25,434
Net Current Assets £69,894£66,988£67,458£58,107£39,254£32,697£70,012
Total Net Worth £71,614£67,726£68,442£59,419£41,004£34,189£72,001

Previous Names

No previous names

Company Officers

  • PAGE, Donna Aleta

    Secretary

    Appointed on 28 August 1999

     

    The Holly Tree East
    Witton
    Leyburn
    North Yorkshire
    DL8 4SL

  • MORRIS, Allan Stuart

    Director

    Appointed on 28 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    The Holly Tree
    East Witton
    Leyburn
    North Yorkshire
    DL8 4SL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 August 1999

    Resigned on 27 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 August 1999

    Resigned on 27 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB44G. Transaction: MzE1NTIwNTk5OGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5AKOMA9. Transaction: MzE1MjMxNDczN2FkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5A0A. Transaction: MzEyOTQxNjU0M2FkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4C412W3. Transaction: MzEyNzQyNDk1OWFkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3HD8W22. Transaction: MzEwODM3OTY4OGFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUFT76. Transaction: MzEwNjA3NTQyOGFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HV1FV5. Transaction: MzA4NjI4OTc5MWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES87JF. Transaction: MzA4MzMzMDc2M2FkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G18WSA. Transaction: MzA2Mjk5NjUxM2FkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1DI8MV5. Transaction: MzA2MTEzMzc0OWFkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AAXUQXHF. Transaction: MzA0Mzc2OTc1NGFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIYANWTZ. Transaction: MzA0MjM0MDc1MWFkaXF6a2N4.

  13. 23 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AKX8EMON. Transaction: MzAyMTg4ODk3N2FkaXF6a2N4.

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

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZYG9MPU. Transaction: MzAyMTcyMzY5MmFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Allan Stuart Morris on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZYG8MPT. Transaction: MzAyMTcyMzQ2OWFkaXF6a2N4.

  16. 17 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ANVMOE3J. Transaction: MzAwMDk0MjExNmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O0ZCGF. Transaction: MjAzOTMwOTE1OWFkaXF6a2N4.

  18. 14 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW6129V. Transaction: MjAxMTA2MzgyMGFkaXF6a2N4.

  19. 17 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A9BRT1GV. Transaction: MjAwOTE3Nzg1MGFkaXF6a2N4.

  20. 8 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MzQ0MmFkaXF6a2N4.

  21. 16 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzOTk1MGFkaXF6a2N4.

  22. 23 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5MTAxMGFkaXF6a2N4.

  23. 31 May 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA1NDg5NWFkaXF6a2N4.

  24. 1 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNTQwNGFkaXF6a2N4.

  25. 20 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA4NTU2N2FkaXF6a2N4.

  26. 20 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMjgzOWFkaXF6a2N4.

  27. 29 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY5ODM5M2FkaXF6a2N4.

  28. 22 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2MzA3M2FkaXF6a2N4.

  29. 20 May 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MDM0OGFkaXF6a2N4.

  30. 21 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyMzUyMGFkaXF6a2N4.

  31. 31 May 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzUzNTQ0NGFkaXF6a2N4.

  32. 21 September 2001 Registered office changed on 21/09/01 from: 70 station road marlow buckinghamshire SL7 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3MzM1N2FkaXF6a2N4.

  33. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDM1MzIyOGFkaXF6a2N4.

  34. 17 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE4MTc2OWFkaXF6a2N4.

  35. 8 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU2NTQwOGFkaXF6a2N4.

  36. 6 April 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM2ODc3M2FkaXF6a2N4.

  37. 6 April 2001 Accounting reference date shortened from 31/01/01 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODAyNzQ5M2FkaXF6a2N4.

  38. 17 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQzMzMwMGFkaXF6a2N4.

  39. 11 July 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzUwNzc2MGFkaXF6a2N4.

  40. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2MDA0MmFkaXF6a2N4.

  41. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY5NjA5NGFkaXF6a2N4.

  42. 7 October 1999 Registered office changed on 07/10/99 from: 20 delavor road wirral merseyside L60 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ1NDQxMmFkaXF6a2N4.

  43. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA5NzI3NWFkaXF6a2N4.

  44. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyNjg4NGFkaXF6a2N4.

  45. 26 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1MzkwOWFkaXF6a2N4.

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