A S Management (Yorkshire) Ltd

Company Registration Number: 04416332

Company registered in England and Wales

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A S Management (Yorkshire) Ltd is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

SANDERSON HOUSE
STATION ROAD, HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT

There are 520 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

04416332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,726£67,891£321,806£313,827£394,454£236,646£132,255
of which Cash £0£4,100£2,077£2,241£8,280£7,017£5,739
Total Assets £58,726£67,891£321,806£313,827£394,454£236,646£132,255
Current Liabilities £22,216£59,462£295,761£292,814£346,070£233,650£132,049
Net Current Assets £36,510£8,429£26,045£21,013£48,384£2,996£206
Total Net Worth £36,510£8,429£26,045£21,013£48,384£2,996£206

Previous Names

  • GO DIRECT MANAGEMENT LIMITED, active until 6 October 2014
  • DEALQUICK LIMITED, active until 30 April 2002

Company Officers

  • SCOTT, Richard Adrian Edmondson

    Secretary

    Appointed on 15 April 2002

     

    Green Meadows
    Hall Green Lane North Rigton
    Leeds
    LS17 0DW

  • SCOTT, Richard Adrian Edmondson

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Green Meadows
    Hall Green Lane North Rigton
    Leeds
    LS17 0DW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 25 April 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CHILD, Alison

    Director

    Appointed on 1 November 2005

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    13
    St Johns Drive
    North Rigton
    Leeds
    West Yorkshire
    LS17 0HD

  • HUNTER, Anne Lorraine

    Director

    Appointed on 15 April 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Oakview Cottage
    The Cricket Green Hartley Wintney
    Hook
    Hampshire
    RG27 8PZ

  • READMAN, Jacqueline

    Director

    Appointed on 29 August 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Sanderson House
    Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT
    United Kingdom

  • ROBERTS, Richard Stephen Windsor

    Director

    Appointed on 15 April 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Sanderson House
    Station Road, Horsforth
    Leeds
    West Yorkshire
    LS18 5NT

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 25 April 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODc3MDMwN2FkaXF6a2N4.

  2. 23 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A688WV0H. Transaction: MzE3ODExOTM5NmFkaXF6a2N4.

  3. 21 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7P6P. Transaction: MzE3NDA1MzUzMmFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of Alison Child as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A61ZH4TT. Transaction: MzE3MTE1OTA2MWFkaXF6a2N4.

  5. 15 March 2017 Termination of appointment of Jacqueline Readman as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A61ZH4U1. Transaction: MzE3MTE1OTA1OGFkaXF6a2N4.

  6. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZH90P. Transaction: MzE1NTk5ODU4MmFkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4L17. Transaction: MzE0NzIxNjUyM2FkaXF6a2N4.

  8. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC03L. Transaction: MzEzMjMxNTk0M2FkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZNB4. Transaction: MzEyMTY5MjEzMGFkaXF6a2N4.

  10. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIWTZLQ09hZGlxemtjeA.

  11. 6 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HY6KCO. Transaction: MzEwODg4NjAxN2FkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XEKW. Transaction: MzEwODE0NTkzNGFkaXF6a2N4.

  13. 4 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X39AR98I. Transaction: MzEwMTMzNDU0MGFkaXF6a2N4.

  14. 11 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2IKP7QW. Transaction: MzA4NjgxMDUxNGFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N1XM. Transaction: MzA4NTU4NTA4N2FkaXF6a2N4.

  16. 16 September 2013 Appointment of Jacqueline Readman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GPOUOQ. Transaction: MzA4NTEzNDY3NmFkaXF6a2N4.

  17. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ2ODA0M2FkaXF6a2N4.

  18. 5 September 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: A2FUXFT7. Transaction: MzA4NDQ2Nzc3NGFkaXF6a2N4.

  19. 1 July 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOV8BN. Transaction: MzA4MDczODc5MGFkaXF6a2N4.

  20. 23 January 2013 Termination of appointment of Richard Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0WIA. Transaction: MzA3MTYyMTg5NGFkaXF6a2N4.

  21. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS11OR. Transaction: MzA2Mzc0NzQ5NWFkaXF6a2N4.

  22. 2 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X183BKHS. Transaction: MzA1Njg2ODc2MWFkaXF6a2N4.

  23. 2 May 2012 Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X183BKHK. Transaction: MzA1Njg2ODY0N2FkaXF6a2N4.

  24. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALJ7LWJL. Transaction: MzA0MTk3MzI5N2FkaXF6a2N4.

  25. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEJLDTG1. Transaction: MzAzNTk2MDk4NGFkaXF6a2N4.

  26. 28 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC110L4D. Transaction: MzAxODQzMDU5N2FkaXF6a2N4.

  27. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XKELQJC1. Transaction: MzAxMzk1NTkyMGFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Mrs Alison Child on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XKELPJC0. Transaction: MzAxMzk1NTMxNGFkaXF6a2N4.

  29. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1BFED7Z. Transaction: MjA0MTIzNzU3OWFkaXF6a2N4.

  30. 27 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X912M9DH. Transaction: MjAzMTUyNTAwOWFkaXF6a2N4.

  31. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ45Y3RR. Transaction: MjAxNTEwMzQ4MmFkaXF6a2N4.

  32. 20 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OEIZUB. Transaction: MjAwNTY3MDA5OWFkaXF6a2N4.

  33. 19 May 2008 Director's change of particulars / alison child / 17/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1OEHZUA. Transaction: MjAwNTY2OTI5OWFkaXF6a2N4.

  34. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNDE1MWFkaXF6a2N4.

  35. 26 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2NzU4NWFkaXF6a2N4.

  36. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY4MjY3NWFkaXF6a2N4.

  37. 17 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2NzQxOGFkaXF6a2N4.

  38. 8 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2OTE2NWFkaXF6a2N4.

  39. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5MzM0M2FkaXF6a2N4.

  40. 18 January 2006 Ad 01/11/05--------- £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI5NTI3NmFkaXF6a2N4.

  41. 18 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkwNjA4NmFkaXF6a2N4.

  42. 18 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEyODk4MWFkaXF6a2N4.

  43. 31 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYyNTU0MGFkaXF6a2N4.

  44. 31 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxMzY2MmFkaXF6a2N4.

  45. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ3MzQ1OGFkaXF6a2N4.

  46. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzE2NDk1NWFkaXF6a2N4.

  47. 11 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMzNTAwMGFkaXF6a2N4.

  48. 10 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1MTE1NWFkaXF6a2N4.

  49. 24 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA0MjE4N2FkaXF6a2N4.

  50. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3NzAwOWFkaXF6a2N4.

  51. 12 August 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyMDM3OGFkaXF6a2N4.

  52. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDIwMDYzN2FkaXF6a2N4.

  53. 9 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY1NDYyMWFkaXF6a2N4.

  54. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MTA1MmFkaXF6a2N4.

  55. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTUyNDM0NmFkaXF6a2N4.

  56. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAzODg0NmFkaXF6a2N4.

  57. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3Nzg4M2FkaXF6a2N4.

  58. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjExNDcyN2FkaXF6a2N4.

  59. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2NDMwOGFkaXF6a2N4.

  60. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5NzgxMmFkaXF6a2N4.

  61. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwNDY3OGFkaXF6a2N4.

  62. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0NDYwM2FkaXF6a2N4.

  63. 18 July 2002 Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYyNzU0NGFkaXF6a2N4.

  64. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc5MzY0NmFkaXF6a2N4.

  65. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk3MzI4MmFkaXF6a2N4.

  66. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU0MTEzNmFkaXF6a2N4.

  67. 10 July 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQxNTQ5M2FkaXF6a2N4.

  68. 10 July 2002 Ad 15/04/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA1MTg5NGFkaXF6a2N4.

  69. 10 July 2002 Nc inc already adjusted 15/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzI1ODUxMWFkaXF6a2N4.

  70. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUyODg2MWFkaXF6a2N4.

  71. 30 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzY2MDU1MWFkaXF6a2N4.

  72. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY3MTI3NWFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:05:23 +0100