Agency Services for Business (Asb) Limited

Company Registration Number: 04321248

Company registered in England and Wales

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Agency Services for Business (Asb) Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in Woking, Surrey.

Registered Address

POOLE HOUSE
1-3 POOLE ROAD
WOKING
SURREY
GU21 6WW

There are 20 companies currently registered at this postcode, including this one.

All companies at GU21 6WW

Registration Data

Company Number

04321248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,280£4,781£4,664£2,260£2,217
of which Cash £212£713£314£266£599
Total Assets £4,280£4,781£4,664£2,260£2,217
Current Liabilities £2,386£2,503£2,372£30£105
Net Current Assets £1,894£2,278£2,292£2,230£2,112
Total Net Worth £1,894£2,278£2,292£2,230£2,112

Previous Names

No previous names

Company Officers

  • HUNTLEY, Susan Helen

    Secretary

    Appointed on 12 November 2001

     

    8
    Brockham Grange
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0FT
    England

  • HUNTLEY, Susan Helen

    Director

    Appointed on 12 November 2001

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1962

    8
    Brockham Grange
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0FT
    England

  • WATSON, Michael Alan

    Director

    Appointed on 12 November 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    1 Farmhouse Close
    Woking
    Surrey
    GU22 8LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A3QO. Transaction: MzE2NDc1ODc4NGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6BFCI. Transaction: MzE1MzkzODYyNGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2X25L. Transaction: MzEzNTEyMzk1NmFkaXF6a2N4.

  4. 13 November 2015 Register inspection address has been changed from Suite 2 Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to C/O Sue Huntley Poole House 1 - 3 Poole Road Woking Surrey GU21 6WW [View PDF]

    Category: Address. Type: AD02. Barcode: X4K2X25D. Transaction: MzEzNTEwNDkwOGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489Z04Q. Transaction: MzEyMzk4NDAyMWFkaXF6a2N4.

  6. 15 December 2014 Registered office address changed from Suite 2 Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSIYW1. Transaction: MzExMzQ5NTk3OGFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTLIH. Transaction: MzExMzM3NDMyOGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5J5T. Transaction: MzExMTQ3NTIyOGFkaXF6a2N4.

  9. 17 November 2014 Director's details changed for Mrs Susan Helen Huntley on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X3KU5J5L. Transaction: MzExMTQ3NTEzOWFkaXF6a2N4.

  10. 17 November 2014 Secretary's details changed for Mrs Susan Helen Huntley on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH03. Barcode: X3KU5J5D. Transaction: MzExMTQ3NTEzN2FkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQOXD. Transaction: MzA5MTA2MTUyMmFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQMB7D. Transaction: MzA4NjgyODQ3NWFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH1FN. Transaction: MzA3MDExMjM3MmFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQZ74. Transaction: MzA2NzM2NzM3MGFkaXF6a2N4.

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

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCDDHZ9O. Transaction: MzA0NzIyMjU4NWFkaXF6a2N4.

  16. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH668WPJ. Transaction: MzA0MjA2ODcxOGFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X1174PCB. Transaction: MzAyNzQyMzgwOWFkaXF6a2N4.

  18. 23 November 2010 Director's details changed for Mrs Susan Helen Huntley on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X1173PCA. Transaction: MzAyNzQyMzYyOWFkaXF6a2N4.

  19. 23 November 2010 Secretary's details changed for Susan Helen Huntley on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: X1172PC9. Transaction: MzAyNzQyMzYyN2FkaXF6a2N4.

  20. 13 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVMPZJYJ. Transaction: MzAxNTQ4NDE3MWFkaXF6a2N4.

  21. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASTTIG1N. Transaction: MzAwNjQxODg4N2FkaXF6a2N4.

  22. 10 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XDZZ1FNB. Transaction: MzAwNDcxOTY1MWFkaXF6a2N4.

  23. 10 December 2009 Registered office address changed from Suite 2 Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XDZYWFN5. Transaction: MzAwNDY1OTAyN2FkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Michael Alan Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZYYFN7. Transaction: MzAwNDY1OTAyOWFkaXF6a2N4.

  25. 10 December 2009 Registered office address changed from Asb House, Unit 1a 14 Camphill Business Park West Byfleet Surrey KT14 6EW on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XDZQRFNS. Transaction: MzAwNDY1ODYxM2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Susan Helen Huntley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZYXFN6. Transaction: MzAwNDY1OTAyOGFkaXF6a2N4.

  27. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDZZ0FNA. Transaction: MzAwNDY1OTAzMWFkaXF6a2N4.

  28. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDZYZFN8. Transaction: MzAwNDY1OTAzMGFkaXF6a2N4.

  29. 9 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY9Y5IZ. Transaction: MjAxOTY2NTc2MmFkaXF6a2N4.

  30. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADH4718O. Transaction: MjAwODY1Nzg1OGFkaXF6a2N4.

  31. 3 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzA2NmFkaXF6a2N4.

  32. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDM1M2FkaXF6a2N4.

  33. 15 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzOTk5OWFkaXF6a2N4.

  34. 15 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM4MzQxOWFkaXF6a2N4.

  35. 12 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUyMzQ3M2FkaXF6a2N4.

  36. 22 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE0MjAzMmFkaXF6a2N4.

  37. 24 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDYzMzQxOGFkaXF6a2N4.

  38. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE0OTQyN2FkaXF6a2N4.

  39. 25 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNTc1MmFkaXF6a2N4.

  40. 3 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5ODIxMWFkaXF6a2N4.

  41. 13 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI5MjUwOWFkaXF6a2N4.

  42. 29 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MTQ0NWFkaXF6a2N4.

  43. 3 December 2001 Ad 12/11/01-30/11/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA0MzA3M2FkaXF6a2N4.

  44. 3 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTkyMzI1MGFkaXF6a2N4.

  45. 15 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5ODIyMmFkaXF6a2N4.

  46. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcwNTk4NWFkaXF6a2N4.

  47. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3NDE2OGFkaXF6a2N4.

  48. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2MTM3MmFkaXF6a2N4.

  49. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY1MDU2NmFkaXF6a2N4.

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