A+ Financial Services Limited

Company Registration Number: 04361791

Company registered in England and Wales

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A+ Financial Services Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 16 SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7DA

There are 25 companies currently registered at this postcode, including this one.

All companies at HP2 7DA

Registration Data

Company Number

04361791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £324,187£318,226£397,062£394,351£289,989£257,111£226,385£208,727£136,218£125,621£119,800£74,558
of which Cash £4,253£909£124£30£695£12,733£0£224£207£433£0£9,127
Total Assets £324,187£318,226£397,062£394,351£289,989£257,111£226,385£208,727£136,218£125,621£119,800£74,558
Current Liabilities £503,757£499,247£486,325£461,885£277,789£332,499£332,955£91,262£35,348£123,814£119,018£55,792
Net Current Assets £-179,570£-181,021£-89,263£-67,534£12,200£-75,388£-106,570£117,465£100,870£1,807£782£18,766
Total Net Worth £108,576£104,654£94,287£114,192£167,800£224,612£193,430£117,465£100,870£1,807£782£18,766

Previous Names

No previous names

Company Officers

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

     

    3rd Floor, The Imex Building
    575 - 599 Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • BEUSCHER, Dawn

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Compliance

    Month of birth: September 1969

    45-47
    High Street
    Hemel Hempstead
    Hertfordshire
    HP1 3AF
    United Kingdom

  • GRAIL, Stephen Martin

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    Lenborough Manor
    Gawcott
    Buckinghamshire
    MK18 1BT

  • HARRISON, Dawn Sharon

    Secretary

    Appointed on 14 April 2003

    Resigned on 25 June 2008

    13 Woodlands
    Park Street
    St Albans
    Hertfordshire
    AL2 2AD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PICTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 August 2002

    Resigned on 14 April 2003

    60 London Road
    St Albans
    Hertfordshire
    AL1 1NG

  • HARRISON, Dawn Sharon

    Director

    Appointed on 16 August 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    13 Woodlands
    Park Street
    St Albans
    Hertfordshire
    AL2 2AD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER4GJ. Transaction: MzE2ODA3NjYwOWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O9QB. Transaction: MzE2Nzc1MjcxM2FkaXF6a2N4.

  3. 21 March 2016 Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RT9V. Transaction: MzE0NDQ1NzYzNGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEABS. Transaction: MzE0MTY2MDExMGFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKT6O. Transaction: MzE0MDUxNDIyOWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQ81M. Transaction: MzExNjc2NzAxNmFkaXF6a2N4.

  7. 5 February 2015 Secretary's details changed for Company Advisory Services Limited on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH04. Barcode: X40LQ81E. Transaction: MzExNjc2NjkyOGFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GZZD. Transaction: MzExNjMyMDQwOGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3ABE. Transaction: MzA5NTA3MTc3NWFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJ6BE. Transaction: MzA5MzM1NzIyM2FkaXF6a2N4.

  11. 26 March 2013 Particulars of a mortgage or charge/co extend / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24YTK60. Transaction: MzA3NTM0MzI1MWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23FCTC3. Transaction: MzA3Mzg4Njc5MWFkaXF6a2N4.

  13. 14 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U3SOU. Transaction: MzA3MjgzMTAwNWFkaXF6a2N4.

  14. 14 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U3SOI. Transaction: MzA3MjgzMDk5M2FkaXF6a2N4.

  15. 14 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U3SOA. Transaction: MzA3MjgzMDk1M2FkaXF6a2N4.

  16. 14 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U3SO2. Transaction: MzA3MjgzMDkwMmFkaXF6a2N4.

  17. 7 February 2013 Director's details changed for Dawn Beuscher on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21P9ZU2. Transaction: MzA3MjQ0NTgxNWFkaXF6a2N4.

  18. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1QV6. Transaction: MzA3MTE5NzQ5NmFkaXF6a2N4.

  19. 28 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5C6N5. Transaction: MzA2MTgxODkzOGFkaXF6a2N4.

  20. 10 May 2012 Registered office address changed from 10-12 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVJ1L. Transaction: MzA1NzI2Mjg3OGFkaXF6a2N4.

  21. 16 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12S954H. Transaction: MzA1MjU4MDgwM2FkaXF6a2N4.

  22. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7QIO. Transaction: MzA1MTQ3NzY4MmFkaXF6a2N4.

  23. 2 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OPYNXN. Transaction: MzA0OTk1OTc4OGFkaXF6a2N4.

  24. 24 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OVC7BS. Transaction: MzA1MDE1NzcyMmFkaXF6a2N4.

  25. 24 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OVC7C0. Transaction: MzA1MDE1ODA5NGFkaXF6a2N4.

  26. 4 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOMO1RD0. Transaction: MzAzMTY5MDQ2OWFkaXF6a2N4.

  27. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKPV7QX8. Transaction: MzAzMDc5NTMwNmFkaXF6a2N4.

  28. 31 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATIURQEA. Transaction: MzAyOTg2NzIxMGFkaXF6a2N4.

  29. 31 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYIU00F. Transaction: MzAzMDI3NzMzOGFkaXF6a2N4.

  30. 18 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X3M3VIDF. Transaction: MzAxMTcyOTc4MmFkaXF6a2N4.

  31. 18 March 2010 Secretary's details changed for Company Advisory Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X3M3UIDE. Transaction: MzAxMTY4MTk0N2FkaXF6a2N4.

  32. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP52JGVF. Transaction: MzAwNzcxMzYwN2FkaXF6a2N4.

  33. 20 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRZ78AB. Transaction: MjAyODU3OTAwNWFkaXF6a2N4.

  34. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWBI37IR. Transaction: MjAyNjQyMTc0NmFkaXF6a2N4.

  35. 14 August 2008 Registered office changed on 14/08/2008 from 2ND floor viking house swallowdale lane hemel hempstead hertfordshire HP2 7AE [View PDF]

    Category: Address. Type: 287. Barcode: AUPLB290. Transaction: MjAxMTA3MTU4N2FkaXF6a2N4.

  36. 10 July 2008 Director appointed dawn beuscher [View PDF]

    Category: Officers. Type: 288a. Barcode: ACS4C194. Transaction: MjAwODc2OTg5MWFkaXF6a2N4.

  37. 1 July 2008 Appointment terminated secretary dawn harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AJD7D0YO. Transaction: MjAwODE4ODIwMGFkaXF6a2N4.

  38. 1 July 2008 Registered office changed on 01/07/2008 from 10-12 lawn lane hemel hempstead hertfordshire HP3 9HH [View PDF]

    Category: Address. Type: 287. Barcode: AJD7C0YN. Transaction: MjAwODE4NzQxOGFkaXF6a2N4.

  39. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2ODM5OGFkaXF6a2N4.

  40. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNzE4N2FkaXF6a2N4.

  41. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MDQ1MmFkaXF6a2N4.

  42. 13 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2MzU0MWFkaXF6a2N4.

  43. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNzEzN2FkaXF6a2N4.

  44. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExMDM3NmFkaXF6a2N4.

  45. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NDQ2OGFkaXF6a2N4.

  46. 16 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0NDk5MmFkaXF6a2N4.

  47. 14 February 2005 Registered office changed on 14/02/05 from: viking house swallowdale lane hemel hempstead hertfordshire HP2 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkwMDMyNGFkaXF6a2N4.

  48. 31 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg2ODM4MGFkaXF6a2N4.

  49. 18 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIzNjAwN2FkaXF6a2N4.

  50. 3 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1NTI5N2FkaXF6a2N4.

  51. 3 March 2004 Registered office changed on 03/03/04 from: 10 lawn lane hemel hempstead hertfordshire HP3 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU5OTU5OGFkaXF6a2N4.

  52. 25 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTUwNDk5MGFkaXF6a2N4.

  53. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIxNDM2MGFkaXF6a2N4.

  54. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxODAyMmFkaXF6a2N4.

  55. 25 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNTY0MWFkaXF6a2N4.

  56. 8 March 2003 Nc inc already adjusted 18/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjc2NTkwM2FkaXF6a2N4.

  57. 26 February 2003 Ad 18/02/03--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg3MTYxOGFkaXF6a2N4.

  58. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU5NTY1NWFkaXF6a2N4.

  59. 20 January 2003 Ad 01/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA0NzkwOGFkaXF6a2N4.

  60. 18 November 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM1NjE1NGFkaXF6a2N4.

  61. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMxNzMxNWFkaXF6a2N4.

  62. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1NTMyNWFkaXF6a2N4.

  63. 23 September 2002 Registered office changed on 23/09/02 from: york house 33 high street st. Albans AL3 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ1OTgxMGFkaXF6a2N4.

  64. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1NzAxN2FkaXF6a2N4.

  65. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3MzQ5NGFkaXF6a2N4.

  66. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4NDgyMWFkaXF6a2N4.

  67. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg2MjE5MWFkaXF6a2N4.

  68. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM0MDE4MGFkaXF6a2N4.

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