A & S Controls Limited

Company Registration Number: 04104227

Company registered in England and Wales

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A & S Controls Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in Bedford, Bedfordshire.

Registered Address

28 STATION ROAD
OAKLEY
BEDFORD
BEDFORDSHIRE
MK43 7RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04104227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

33190 - Repair of other equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,310£49,573£27,945£32,147£49,232£30,107
of which Cash £38,104£33,476£14,172£21,969£33,676£11,890
Total Assets £48,310£49,573£27,945£32,147£49,232£30,107
Current Liabilities £39,683£28,634£21,051£19,081£30,300£32,189
Net Current Assets £8,627£20,939£6,894£13,066£18,932£-2,082
Total Net Worth £7,315£18,072£6,246£17,514£24,836£3,769

Previous Names

No previous names

Company Officers

  • JEFFERS, Maureen Patricia

    Secretary

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Administration Secretary

    28 Station Road
    Oakley
    Bedford
    Bedfordshire
    MK43 7RE

  • JEFFERS, Derek Theodore

    Director

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Refrigeration & Air Conditioni

    Month of birth: March 1961

    28 Station Road
    Oakley
    Bedford
    Bedfordshire
    MK43 7RE

  • JEFFERS, Maureen Patricia

    Director

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Administration Secretary

    Month of birth: January 1962

    28 Station Road
    Oakley
    Bedford
    Bedfordshire
    MK43 7RE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT693N. Transaction: MzE2MTk3NDM4MGFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ0FJS. Transaction: MzE1NDY5NDQ2MmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8S5S9. Transaction: MzEzNjM0NjUxNGFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46EIK5K. Transaction: MzEyMjM0Mzk0NWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWUZ7. Transaction: MzExMjM2NTY4M2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38CVXFC. Transaction: MzEwMDQyODgzNWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M489LS. Transaction: MzA4OTY2MjE2MGFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CML2X4. Transaction: MzA4MTUzNDg0OWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFC2W. Transaction: MzA2ODY0NDc1OGFkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DYL7K0. Transaction: MzA2MTQzMzQ0MmFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIA8VZPG. Transaction: MzA0ODIzODEzNGFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATNJ3VU1. Transaction: MzA0MDY4NDEwNmFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X6FC5PSG. Transaction: MzAyODU0NTk0OWFkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X04H0MPT. Transaction: MzAyMTc2Mzg5NGFkaXF6a2N4.

  15. 5 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XBVXRFIO. Transaction: MzAwNDMzNTc0NWFkaXF6a2N4.

  16. 5 December 2009 Director's details changed for Maureen Patricia Jeffers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBVXQFIN. Transaction: MzAwNDMzNTI5OGFkaXF6a2N4.

  17. 5 December 2009 Director's details changed for Derek Theodore Jeffers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBVXPFIM. Transaction: MzAwNDMzNTI5N2FkaXF6a2N4.

  18. 5 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADVV7AE8. Transaction: MjAzNDQ0NzA2MmFkaXF6a2N4.

  19. 28 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NPG579. Transaction: MjAxODk4MzA0NGFkaXF6a2N4.

  20. 2 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALLV6ZCS. Transaction: MjAwNDY2MTEzOWFkaXF6a2N4.

  21. 6 December 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1MTM1OGFkaXF6a2N4.

  22. 25 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MDcyMWFkaXF6a2N4.

  23. 15 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3NjU1NWFkaXF6a2N4.

  24. 23 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5OTM5MmFkaXF6a2N4.

  25. 14 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4MzE2MmFkaXF6a2N4.

  26. 4 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI3NjQwN2FkaXF6a2N4.

  27. 9 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2NzMyOGFkaXF6a2N4.

  28. 26 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA3NDAzMmFkaXF6a2N4.

  29. 1 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyMTIwMmFkaXF6a2N4.

  30. 28 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQwNTU5M2FkaXF6a2N4.

  31. 7 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMjk0MmFkaXF6a2N4.

  32. 8 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ4NjY3M2FkaXF6a2N4.

  33. 29 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNzM3NGFkaXF6a2N4.

  34. 7 September 2001 Registered office changed on 07/09/01 from: 51 lincroft oakley bedford bedfordshire MK43 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4NjU4MmFkaXF6a2N4.

  35. 20 November 2000 Registered office changed on 20/11/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc5NzQwNGFkaXF6a2N4.

  36. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1MzkxN2FkaXF6a2N4.

  37. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwNTQ1NWFkaXF6a2N4.

  38. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3NjczNWFkaXF6a2N4.

  39. 20 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwMzk0MmFkaXF6a2N4.

  40. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwMzI3M2FkaXF6a2N4.

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