A&s Marine Limited

Company Registration Number: 04125659

Company registered in England and Wales

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A&s Marine Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in Somerton, Somerset.

Registered Address

22 WESSEX PARK
BANCOMBE BUSINESS ESTATE
SOMERTON
SOMERSET
TA11 6SB

There are 116 companies currently registered at this postcode, including this one.

All companies at TA11 6SB

Registration Data

Company Number

04125659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £62,577£70,002£75,824£95,628£98,350£149,917£179,508£202,399£168,133£154,396£115,097
of which Cash £3,147£10,693£16,544£20,400£14,519£96,438£121,017£184,740£145,134£123,501£113,231
Total Assets £62,577£70,002£75,824£95,628£98,350£149,917£179,508£202,399£168,133£154,396£115,097
Current Liabilities £51,570£37,814£21,006£20,271£17,267£23,569£22,936£31,004£25,025£16,265£5,181
Net Current Assets £11,007£32,188£54,818£75,357£81,083£126,348£156,572£171,395£143,108£138,131£109,916
Total Net Worth £14,768£37,072£61,239£83,811£92,440£142,012£159,740£175,123£147,042£140,934£113,104

Previous Names

No previous names

Company Officers

  • GOLDSWORTHY, Stacey Helen

    Secretary

    Appointed on 19 December 2000

     

    East Lyn
    Broad Street, Charlton Adam
    Somerton
    Somerset
    TA11 7AT

  • GOLDSWORTHY, Andrew George

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    East Lyn
    Broad Street Charlton Adam
    Somerton
    Somerset
    TA11 7AT

  • GOLDSWORTHY, Stacey Helen

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    East Lyn
    Broad Street, Charlton Adam
    Somerton
    Somerset
    TA11 7AT

  • ABC COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 December 2000

    Resigned on 19 December 2000

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 14 December 2000

    Resigned on 19 December 2000

    88 King Road
    Bristol
    BS8 4AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNNZM. Transaction: MzE2NDQxOTU4NGFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDT7N. Transaction: MzE1NzM3MDg3MWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW5UA. Transaction: MzEzNzgxNjYzN2FkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DW0H. Transaction: MzEzMTI1MTMwNWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHCPL. Transaction: MzExMzQ3OTg0OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW7JD. Transaction: MzEwODQzMjAzN2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXGGA. Transaction: MzA5MTgwMzU4MmFkaXF6a2N4.

  8. 7 August 2013 Registered office address changed from Solsbury, Pounsell Lane Huish Episcopi Langport Somerset TA10 9QU on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA3IFK. Transaction: MzA4Mjg5ODgzMWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGUJ03. Transaction: MzA3OTcwOTc1OWFkaXF6a2N4.

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

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRW21K. Transaction: MzA2OTQwMDYyMWFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X195Z568. Transaction: MzA1NzY5Mjk4MWFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YP3E. Transaction: MzA0OTAzODM2NGFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZAKOV7G. Transaction: MzAzOTIzMTY2MGFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X84MYPYG. Transaction: MzAyODgzMTcxMWFkaXF6a2N4.

  15. 17 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZIOHJXC. Transaction: MzAxNTY1MzY0NGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XLPKSG21. Transaction: MzAwNTY1OTI0OGFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Mrs Stacey Helen Goldsworthy on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XLPKRG20. Transaction: MzAwNTY1ODk2NGFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Mr Andrew George Goldsworthy on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XLPKQG2Z. Transaction: MzAwNTY1ODk2M2FkaXF6a2N4.

  19. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7YX9O0. Transaction: MjAzMjc5ODI0NmFkaXF6a2N4.

  20. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9HZ5RV. Transaction: MjAyMDY2NjYwNGFkaXF6a2N4.

  21. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ7WDYTG. Transaction: MjAwMzQzOTUyNWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MjAxNGFkaXF6a2N4.

  23. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc0ODA2OWFkaXF6a2N4.

  24. 22 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNDkwMmFkaXF6a2N4.

  25. 22 December 2006 Registered office changed on 22/12/06 from: solsbury pounsell lane huish epislopi langport somerset TA10 9QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM5ODE1M2FkaXF6a2N4.

  26. 13 July 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjkyMjg0OWFkaXF6a2N4.

  27. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MDIxMmFkaXF6a2N4.

  28. 12 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODQxMGFkaXF6a2N4.

  29. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg4NzI5NGFkaXF6a2N4.

  30. 8 April 2005 Registered office changed on 08/04/05 from: 21 preston road yeovil somerset BA21 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM2NzY2MGFkaXF6a2N4.

  31. 20 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MDg1NGFkaXF6a2N4.

  32. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzI1MDAzOGFkaXF6a2N4.

  33. 5 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMzk1MGFkaXF6a2N4.

  34. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ0Mzc3NmFkaXF6a2N4.

  35. 30 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNDM2N2FkaXF6a2N4.

  36. 16 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDYyNjAyMmFkaXF6a2N4.

  37. 13 August 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNDY4NDU0MWFkaXF6a2N4.

  38. 8 August 2002 Registered office changed on 08/08/02 from: 11 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc3NzQ1OWFkaXF6a2N4.

  39. 8 August 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3MzU2NmFkaXF6a2N4.

  40. 9 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNzkxNTY0NWFkaXF6a2N4.

  41. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyNTQzOWFkaXF6a2N4.

  42. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxOTgxMmFkaXF6a2N4.

  43. 27 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI3NzYxNWFkaXF6a2N4.

  44. 27 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI1NDgzMGFkaXF6a2N4.

  45. 27 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgwMzAwNWFkaXF6a2N4.

  46. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI2OTA3NmFkaXF6a2N4.

  47. 27 December 2000 Ad 19/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA5OTIwNGFkaXF6a2N4.

  48. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEwNzQzMWFkaXF6a2N4.

  49. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU4MTY3NWFkaXF6a2N4.

  50. 27 December 2000 Registered office changed on 27/12/00 from: eastlyn broad street, charlton adam somerton somerset TA11 7AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA1NTQzOWFkaXF6a2N4.

  51. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ4NTYwM2FkaXF6a2N4.

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