A & S Property Maintenance & Building Contractors Limited

Company Registration Number: 04259455

Company registered in England and Wales

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A & S Property Maintenance & Building Contractors Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Surrey.

Registered Address

61 GREAT TATTENHAMS
EPSOM DOWNS
SURREY
KT18 5RE

There are 3 companies currently registered at this postcode, including this one.

All companies at KT18 5RE

Registration Data

Company Number

04259455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £238,398£144,937£61,519£38,373£11,315£21,034£44,140
of which Cash £187,168£136,213£52,160£30,808£1,070£6£43,934
Total Assets £238,398£144,937£61,519£38,373£11,315£21,034£44,140
Current Liabilities £187,434£143,733£62,440£40,706£22,978£31,261£53,095
Net Current Assets £50,964£1,204£-921£-2,333£-11,663£-10,227£-8,955
Total Net Worth £51,832£2,361£623£-692£-9,327£-7,112£-7,448

Previous Names

No previous names

Company Officers

  • SMITH, Andrew Paul

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1966

    61 Great Tattenhams
    Epsom Downs
    Surrey
    KT18 5RE

  • SMITH, Lisa Jeanette

    Secretary

    Appointed on 26 July 2001

    Resigned on 1 July 2013

    61 Great Tattenhams
    Epsom Downs
    Surrey
    KT18 5RE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592YGP. Transaction: MzE3NDYwMTI5MmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBCYP. Transaction: MzE1NjI0OTQ3N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3CZT. Transaction: MzE0NzQ5NjQwOGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6E2P. Transaction: MzEzMDc5OTAxNmFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618AAI. Transaction: MzEyMTg3OTUyM2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42LJR. Transaction: MzEwNDUyNDY0N2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXABT. Transaction: MzA5OTE2MTIxNGFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUVL68. Transaction: MzA4MzQwNjQ1NGFkaXF6a2N4.

  9. 16 August 2013 Termination of appointment of Lisa Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EUVIZ5. Transaction: MzA4MzQwNTkxOWFkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2668WKQ. Transaction: MzA3NjQ1NjcxNWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WFWX. Transaction: MzA2MTYyODQ2MGFkaXF6a2N4.

  12. 2 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QGVPE. Transaction: MzA1NTE0OTk1MmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJM6NWWN. Transaction: MzA0MjQ2NTAxM2FkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU1IEQD4. Transaction: MzAzMDAwNDU4NWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X43DSN1X. Transaction: MzAyMjQ0MTExMmFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Andrew Paul Smith on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X43DRN1W. Transaction: MzAyMjQ0MTA1NmFkaXF6a2N4.

  17. 16 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVJT8I9G. Transaction: MzAxMTU2MDEyMGFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XKLJ7E17. Transaction: MzAwMDU2NTY1NmFkaXF6a2N4.

  19. 7 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVQFB9HB. Transaction: MjAzMjQxNDI4OGFkaXF6a2N4.

  20. 21 November 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADC5A50J. Transaction: MjAxODUxNTM2M2FkaXF6a2N4.

  21. 7 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MDY2OGFkaXF6a2N4.

  22. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYwNDk2OWFkaXF6a2N4.

  23. 25 October 2007 Registered office changed on 25/10/07 from: 61 great tattenhams epsom downs surrey KT18 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYwNDk2OGFkaXF6a2N4.

  24. 25 October 2007 Registered office changed on 25/10/07 from: 32 upland way tattenham corner epsdom downs surrey KT18 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYwNDk2N2FkaXF6a2N4.

  25. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4OTMxNWFkaXF6a2N4.

  26. 3 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyMDIyNmFkaXF6a2N4.

  27. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3MTU4MWFkaXF6a2N4.

  28. 5 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4NjEwNGFkaXF6a2N4.

  29. 7 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgyMDk5MGFkaXF6a2N4.

  30. 4 January 2006 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMjQ5M2FkaXF6a2N4.

  31. 13 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA2NTAwMGFkaXF6a2N4.

  32. 7 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNzI4MWFkaXF6a2N4.

  33. 1 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUxNjc1NGFkaXF6a2N4.

  34. 31 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NTk4MmFkaXF6a2N4.

  35. 6 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc1NjAwNmFkaXF6a2N4.

  36. 2 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyMzcwN2FkaXF6a2N4.

  37. 29 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI1MzY5M2FkaXF6a2N4.

  38. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzOTExN2FkaXF6a2N4.

  39. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUyOTg2M2FkaXF6a2N4.

  40. 15 August 2001 Registered office changed on 15/08/01 from: 119 westmead road sutton surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkyMDY1NGFkaXF6a2N4.

  41. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI0ODAwMWFkaXF6a2N4.

  42. 8 August 2001 Registered office changed on 08/08/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ0MjY5NGFkaXF6a2N4.

  43. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyODUwNWFkaXF6a2N4.

  44. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQwMjEwMGFkaXF6a2N4.

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