A & S Diving Limited

Company Registration Number: 04056576

Company registered in England and Wales

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A & S Diving Limited is a Private Company Limited by Shares first registered on 21 August 2000. Its current registered address is in Belchamp Otten, Suffolk.

Registered Address

CORTAX ACCOUNTING THRUMS
FOWES LANE
BELCHAMP OTTEN
SUFFOLK
CO10 7BQ

There are 50 companies currently registered at this postcode, including this one.

All companies at CO10 7BQ

Registration Data

Company Number

04056576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,181£7,129£0£0£4,260£6,366£8,472
Current Assets £10,538£10,156£0£0£0£0£0
of which Cash £382£0£0£0£0£0£0
Total Assets £15,719£17,285£0£0£4,260£6,366£8,472
Current Liabilities £4,372£3,810£3,274£3,319£3,206£3,018£2,848
Net Current Assets £6,166£6,346£-3,274£-3,319£-3,206£-3,018£-2,848
Total Net Worth £11,347£13,475£-3,293£-1,165£1,054£3,348£5,624

Previous Names

  • GILDER DIVERS LTD, active until 25 September 2007

Company Officers

  • BITTLE, Andrew John

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Diver

    Month of birth: April 1966

    Medley Cottage
    Rayne
    Braintree
    Essex
    CM77 6RW

  • COWPERTHWAITE, Alan John

    Secretary

    Appointed on 1 March 2007

    Resigned on 6 June 2012

    Mascot House
    4 Ship Road
    Burnham On Crouch
    Essex
    CM0 8JX

  • HARRISON, Jeff

    Secretary

    Appointed on 21 August 2000

    Resigned on 28 February 2007

    46 Cross Road
    Maldon
    Essex
    CM9 5EE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    72 New Bond Street
    London
    W1S 1RR

  • GILDER-BITTLE, Rhona Jane

    Director

    Appointed on 21 August 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1969

    2 Royal Cottages
    Shalford Road, Rayne
    Braintree
    Essex
    CM7 5DF

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjc2MWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X575GP41. Transaction: MzE0ODY2NjEwNGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRIMP. Transaction: MzEyOTUyMDkwMGFkaXF6a2N4.

  4. 24 August 2015 Director's details changed for Andrew John Bittle on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4EHRIQP. Transaction: MzEyOTUyMDUxMGFkaXF6a2N4.

  5. 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: X4C42502. Transaction: MzEyNzQzNTc1NGFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to Cortax Accounting Thrums Fowes Lane Belchamp Otten Suffolk CO10 7BQ on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL8X6R. Transaction: MzEyNjAzNzQ1MGFkaXF6a2N4.

  7. 5 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: X3FS5A2B. Transaction: MzEwNjk3NTMwNWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZPQ9. Transaction: MzEwNjgxMTEzMGFkaXF6a2N4.

  9. 2 September 2014 Director's details changed for Andrew John Bittle on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3FKCJ55. Transaction: MzEwNjY3NDg5MmFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HAMHR6. Transaction: MzA4NTQ1MDQyNWFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUOHV. Transaction: MzA4Mzc3MTc1NmFkaXF6a2N4.

  12. 10 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: X1NHG4R5. Transaction: MzA2OTEzMjY4OGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SP8O. Transaction: MzA2MzA1MzI3MWFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Alan Cowperthwaite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AISFQO. Transaction: MzA1ODY4Mjc2MmFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJX1MWXT. Transaction: MzA0MjU0MDA0NGFkaXF6a2N4.

  16. 22 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: XJEIOWWS. Transaction: MzA0MjQ0Mzk4MWFkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYMC2P5P. Transaction: MzAyNzA1NjI5OGFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0Q87MSG. Transaction: MzAyMTg3NDk2NmFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRN6SG8X. Transaction: MzAwNTkwODUyOGFkaXF6a2N4.

  20. 25 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6706CPH. Transaction: MjAzOTkyMDAzNGFkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM03N6H9. Transaction: MjAyMzMxNTg5NmFkaXF6a2N4.

  22. 9 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8332Z2. Transaction: MjAxMjk3ODg2MWFkaXF6a2N4.

  23. 15 May 2008 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VOYZQ3. Transaction: MjAwNTQ1MjAzN2FkaXF6a2N4.

  24. 24 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: MDE5MDkyOTEwOGFkaXF6a2N4.

  25. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg2NDgzMWFkaXF6a2N4.

  26. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU3MTc4MGFkaXF6a2N4.

  27. 25 April 2007 Registered office changed on 25/04/07 from: 46 cross road malden essex CM9 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkzODMxM2FkaXF6a2N4.

  28. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyODU4OWFkaXF6a2N4.

  29. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNDQ5OGFkaXF6a2N4.

  30. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwMDgwN2FkaXF6a2N4.

  31. 14 November 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4NjM0OGFkaXF6a2N4.

  32. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTI4NDExOGFkaXF6a2N4.

  33. 31 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1ODIyN2FkaXF6a2N4.

  34. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyNDE4M2FkaXF6a2N4.

  35. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzNzUwNWFkaXF6a2N4.

  36. 19 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMwMDg1MWFkaXF6a2N4.

  37. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxMzAyMmFkaXF6a2N4.

  38. 1 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwODkwN2FkaXF6a2N4.

  39. 15 July 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk4OTc3MGFkaXF6a2N4.

  40. 15 October 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQxNTY4NGFkaXF6a2N4.

  41. 28 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3MTQ2MGFkaXF6a2N4.

  42. 28 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1OTM2NWFkaXF6a2N4.

  43. 24 August 2001 Registered office changed on 24/08/01 from: 15 lawn close ruislip middlesex HA4 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM2OTM4NGFkaXF6a2N4.

  44. 15 June 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQwNDE5M2FkaXF6a2N4.

  45. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4NjEwMWFkaXF6a2N4.

  46. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwODMwM2FkaXF6a2N4.

  47. 29 August 2000 Accounting reference date shortened from 31/08/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjA1ODcxMWFkaXF6a2N4.

  48. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4MDQxOWFkaXF6a2N4.

  49. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYzODM1OWFkaXF6a2N4.

  50. 21 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYxMjA0MmFkaXF6a2N4.

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