A. S. Construction Limited

Company Registration Number: 04257059

Company registered in England and Wales

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A. S. Construction Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
UNITED KINGDOM
WC1X 8UE

There are 988 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

04257059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£10,947£0£0£0£0£0£0£0£0£764
Current Assets £8,214£6,688£3,844£7,218£7,895£4,708£3,461£3,398£4,280£3,549£5,067£2,960
of which Cash £8,214£0£3,844£7,218£7,895£4,708£3,461£3,398£2,280£3,549£5,067£2,960
Total Assets £8,214£6,688£14,791£7,218£7,895£4,708£3,461£3,398£4,280£3,549£5,067£3,724
Current Liabilities £17,910£13,436£6,496£8,325£4,638£4,620£3,507£3,716£3,255£2,596£2,378£208
Net Current Assets £-9,696£-6,748£-2,652£-1,107£3,257£88£-46£-318£1,025£953£2,689£2,752
Total Net Worth £-3,705£1,314£8,295£2,471£3,257£88£237£248£1,025£953£3,071£3,516

Previous Names

No previous names

Company Officers

  • SALTER, Elizabeth Lorna

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1972

    171-173
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

  • SALTER, Elizabeth Lorna

    Secretary

    Appointed on 23 July 2001

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Quantity Surveyor

    10 Blackhorse Lane
    North Weald
    Essex
    CM16 6EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • SALTER, Andrew

    Director

    Appointed on 23 July 2001

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1974

    10 Blackhorse Lane
    North Weald
    Essex
    CM16 6EP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 April 2017 Registered office address changed from 10 Blackhorse Lane North Weald Essex CM16 6EP to 171-173 Gray's Inn Road London WC1X 8UE on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645LLVT. Transaction: MzE3MzMyNDE4NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GJ8QYP. Transaction: MzE1ODU2NjcxNWFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBSX9. Transaction: MzE1NDU3MDg5OWFkaXF6a2N4.

  4. 28 August 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EPYNMX. Transaction: MzEyOTk5MTU5M2FkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0108. Transaction: MzEyODA0MjQ1M2FkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Elizabeth Lorna Salter as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40ODUQY. Transaction: MzExNjg2MTU0N2FkaXF6a2N4.

  7. 6 February 2015 Termination of appointment of Andrew Salter as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40ODSKJ. Transaction: MzExNjg0NjAzOWFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FN0NT5. Transaction: MzEwNjgzMzU4NGFkaXF6a2N4.

  9. 9 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV50O. Transaction: MzEwNTI5NzY4MWFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GSKWMJ. Transaction: MzA4NTAxNTUxNWFkaXF6a2N4.

  11. 27 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF47IB. Transaction: MzA4MjI0OTY4NmFkaXF6a2N4.

  12. 25 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1G18WNE. Transaction: MzA2Mjk5NjQ4NmFkaXF6a2N4.

  13. 28 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RB9S. Transaction: MzA2MTU1MzIwOGFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AF2IJX5U. Transaction: MzA0MzE3ODYyNGFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XACGJW4I. Transaction: MzA0MTAwOTc5OGFkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFQ5RN1Z. Transaction: MzAyMjg0MjA1OGFkaXF6a2N4.

  17. 24 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XO700LXA. Transaction: MzAyMDEzMjI1OWFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Elizabeth Lorna Salter on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO6ZZLX7. Transaction: MzAyMDEzMTk1N2FkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Andrew Salter on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO6ZYLX6. Transaction: MzAyMDEzMTk1NmFkaXF6a2N4.

  20. 24 July 2010 Secretary's details changed for Elizabeth Lorna Salter on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XO6ZXLX5. Transaction: MzAyMDEzMTk1NWFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3XUFDBM. Transaction: MjA0MTQ1MDY3OWFkaXF6a2N4.

  22. 28 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUHWBX9. Transaction: MjAzODAwNzU4MWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0VZJ3YO. Transaction: MjAxNTQ5ODEyNWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFF01PX. Transaction: MjAwOTczMTMyMGFkaXF6a2N4.

  25. 7 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzk1OGFkaXF6a2N4.

  26. 30 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwMDgyOWFkaXF6a2N4.

  27. 3 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4MDM4MWFkaXF6a2N4.

  28. 21 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5MDcxMGFkaXF6a2N4.

  29. 21 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5NzA0MmFkaXF6a2N4.

  30. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk4NTI1NmFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwODYxNTQ0N2FkaXF6a2N4.

  32. 26 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc5MTU2NmFkaXF6a2N4.

  33. 5 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkwOTU5MWFkaXF6a2N4.

  34. 21 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1NTA4NGFkaXF6a2N4.

  35. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODkxODQ4MGFkaXF6a2N4.

  36. 7 October 2003 Registered office changed on 07/10/03 from: 20 lakeside avenue redbridge essex IG4 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQyNTUwOWFkaXF6a2N4.

  37. 28 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4MDg2NmFkaXF6a2N4.

  38. 6 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NzgwOTMxN2FkaXF6a2N4.

  39. 23 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxNjc2MWFkaXF6a2N4.

  40. 10 August 2001 Ad 23/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQwMTE2M2FkaXF6a2N4.

  41. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA5NDE5NWFkaXF6a2N4.

  42. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI1NjE0MWFkaXF6a2N4.

  43. 7 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY1OTgyMWFkaXF6a2N4.

  44. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM2NzAzOWFkaXF6a2N4.

  45. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDgyNzI2NGFkaXF6a2N4.

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