A.s. Flats Limited

Company Registration Number: 04151002

Company registered in England and Wales

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A.s. Flats Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ

There are 226 companies currently registered at this postcode, including this one.

All companies at PO20 7AJ

Registration Data

Company Number

04151002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,974,436£9,975,100£9,932,470£8,191,016£7,491,249£6,501,289
Current Assets £1,326,477£1,094,180£921,962£957,235£777,245£668,579
of which Cash £299,860£118,080£45,331£210,040£56,213£188,979
Total Assets £11,300,913£11,069,280£10,854,432£9,148,251£8,268,494£7,169,868
Current Liabilities £1,264,410£1,249,885£1,213,514£1,021,041£1,008,482£54,952
Net Current Assets £62,067£-155,705£-291,552£-63,806£-231,237£613,627
Total Net Worth £10,036,503£9,819,395£9,640,918£8,127,210£7,260,012£7,114,916

Previous Names

No previous names

Company Officers

  • CAHN, Marietta Renata Helena

    Secretary

    Appointed on 15 March 2001

     

    Crispa Bashurst Copse
    Itchingfield
    Horsham
    West Sussex
    RH13 7NZ

  • CAHN, Marietta Renata Helena

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Crispa Bashurst Copse
    Itchingfield
    Horsham
    West Sussex
    RH13 7NZ

  • CAHN, Richard Ian

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    Crispa Bashurst Copse
    Itchingfield
    Horsham
    West Sussex
    RH13 7NZ

  • RIJKS, Miranda Louise

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1967

    Brook House
    Bashurst Copse
    Itchingfield
    Horsham
    RH13 0NZ
    United Kingdom

  • SCOTT, Juliette

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Howden Steading
    Newcastle Road
    Corbridge
    Northumberland
    NE45 5LT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 15 March 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 15 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Director's details changed for Mrs Miranda Louise Rijks on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X5YDV78G. Transaction: MzE2Njg5NTE1MmFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A500HS94. Transaction: MzE0MTQ2NTA1MGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLT8P. Transaction: MzE0MTgwMjIxMWFkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mrs Miranda Louise Rijks on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSUG9M. Transaction: MzEzNTc1NzYxM2FkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IH47S. Transaction: MzExODk1ODExNmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0OV5. Transaction: MzExNjk0NjY3NGFkaXF6a2N4.

  7. 19 June 2014 Appointment of Mrs Miranda Louise Rijks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKNE0. Transaction: MzEwMjIwOTU3NmFkaXF6a2N4.

  8. 12 June 2014 Appointment of Mrs Juliette Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VF83Y. Transaction: MzEwMTc5OTk0M2FkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEU7L. Transaction: MzA5NjM4NTAwNGFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3155D1L. Transaction: MzA5NDAyMjMwMGFkaXF6a2N4.

  11. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24LZX4A. Transaction: MzA3NTIxMzI4N2FkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2224A8O. Transaction: MzA3MjcwMDEzNmFkaXF6a2N4.

  13. 19 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T3QOY. Transaction: MzA1NDMwODk1MGFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQMTE. Transaction: MzA1MjE3MTU3MWFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOXFGRGK. Transaction: MzAzMTc3MDQyMWFkaXF6a2N4.

  16. 30 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3WJTPIS. Transaction: MzAyNzkwNjUyM2FkaXF6a2N4.

  17. 12 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6YZJHFS. Transaction: MzAwOTM0NzQ5NGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XTTK0HCW. Transaction: MzAwODkyODIyM2FkaXF6a2N4.

  19. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEUS781. Transaction: MjAyNTM5ODUzOWFkaXF6a2N4.

  20. 28 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADV456UR. Transaction: MjAyNDQwNDgzOGFkaXF6a2N4.

  21. 29 October 2008 Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: X1UUE4DH. Transaction: MjAxNjc0MDEzN2FkaXF6a2N4.

  22. 25 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQAVCZ6M. Transaction: MjAwNDEzMzU2NGFkaXF6a2N4.

  23. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4ODQ2MmFkaXF6a2N4.

  24. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYxOTQxNGFkaXF6a2N4.

  25. 24 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMzkyOGFkaXF6a2N4.

  26. 7 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMTYxMGFkaXF6a2N4.

  27. 5 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwODk1MmFkaXF6a2N4.

  28. 20 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODAwMGFkaXF6a2N4.

  29. 11 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzU3ODUxNWFkaXF6a2N4.

  30. 3 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0MjA5M2FkaXF6a2N4.

  31. 19 January 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkwNTU1NmFkaXF6a2N4.

  32. 6 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzODk2MWFkaXF6a2N4.

  33. 2 October 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI4NDIxNWFkaXF6a2N4.

  34. 12 June 2003 Registered office changed on 12/06/03 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk1OTkwM2FkaXF6a2N4.

  35. 8 April 2003 Return made up to 31/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3ODM5MGFkaXF6a2N4.

  36. 4 December 2002 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE2ODUyMmFkaXF6a2N4.

  37. 13 May 2002 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA2MTUyNmFkaXF6a2N4.

  38. 30 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5OTAxMWFkaXF6a2N4.

  39. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQwMjkyNWFkaXF6a2N4.

  40. 27 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg1OTU5M2FkaXF6a2N4.

  41. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1MTY1MWFkaXF6a2N4.

  42. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1Mjc3OWFkaXF6a2N4.

  43. 4 April 2001 Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAwNjIxOWFkaXF6a2N4.

  44. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0OTAwNWFkaXF6a2N4.

  45. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0ODYzMGFkaXF6a2N4.

  46. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ1ODM3OGFkaXF6a2N4.

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