A S & Associates Ltd

Company Registration Number: 04421225

Company registered in England and Wales

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A S & Associates Ltd is a Private Company Limited by Shares first registered on 19 April 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

2 BATH MEWS
BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL

There are 142 companies currently registered at this postcode, including this one.

All companies at GL53 7HL

Registration Data

Company Number

04421225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,730£61,413£38,941£38,574£52,459£76,693
of which Cash £85,199£5,851£12,018£10,411£2,329£12,188
Total Assets £113,730£61,413£38,941£38,574£52,459£76,693
Current Liabilities £88,759£38,096£25,741£44,145£69,411£93,539
Net Current Assets £24,971£23,317£13,200£-5,571£-16,952£-16,846
Total Net Worth £26,469£25,315£23,168£5,571£3,732£12,706

Previous Names

  • LEDSTONE LTD, active until 10 May 2002

Company Officers

  • SEVERN, Andrew

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: June 1964

    2 Bath Mews
    Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HL

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 19 April 2002

    Resigned on 1 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • TOMLIN, David

    Secretary

    Appointed on 30 April 2002

    Resigned on 9 November 2009

    4 Glamorgan Road
    Cheltenham
    Gloucestershire
    GL51 3JF

  • SEVERN, Stephanie Margaret

    Director

    Appointed on 1 July 2002

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Literacy Manager

    Month of birth: August 1963

    Seven Gables
    328 Hatherley Road
    Cheltenham
    Gloucestershire
    GL51 6HX

  • THOMPSON, Carl Steven

    Director

    Appointed on 23 December 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Building Consultant

    Month of birth: September 1971

    1 Cambrian Road
    Walton Cardiff
    Tewkesbury
    Gloucestershire
    GL20 7RP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 April 2002

    Resigned on 1 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSFLU. Transaction: MzE1MTA5OTE2MmFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXE9CI. Transaction: MzEzODM3MDQwMmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q1KZ. Transaction: MzEyNTY3NTg5MGFkaXF6a2N4.

  4. 24 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: X3NDQL8P. Transaction: MzExNDE5NzQ0NWFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEADNM. Transaction: MzEwMzk4NzkwOWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRJOY. Transaction: MzA5MTcyODc1NGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOWFK3. Transaction: MzA4MDc1MjA2MmFkaXF6a2N4.

  8. 24 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: X1OFBM3L. Transaction: MzA2OTk3NjA0NmFkaXF6a2N4.

  9. 25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19O03YY. Transaction: MzA1ODEwMjM3NWFkaXF6a2N4.

  10. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O07I2H. Transaction: MzA0ODg3MTg1NGFkaXF6a2N4.

  11. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XP5L9UDS. Transaction: MzAzNzU4NjQzOWFkaXF6a2N4.

  12. 23 May 2011 Director's details changed for Andrew Severn on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XP5L8UDR. Transaction: MzAzNzU4NjI2NGFkaXF6a2N4.

  13. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALNHFORT. Transaction: MzAyNjI4ODM4OWFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XPYSPM2P. Transaction: MzAyMDM2OTY0M2FkaXF6a2N4.

  15. 28 July 2010 Director's details changed for Andrew Severn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPYSOM2O. Transaction: MzAyMDM2OTQ4N2FkaXF6a2N4.

  16. 17 November 2009 Termination of appointment of David Tomlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9TCUEWS. Transaction: MzAwMzAyMzkyMGFkaXF6a2N4.

  17. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXK6FEUV. Transaction: MzAwMjY0NjA5MWFkaXF6a2N4.

  18. 22 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1YUBQN. Transaction: MjAzNzU0NjM0NGFkaXF6a2N4.

  19. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MDG6Z2. Transaction: MjAyNTE1OTY4OGFkaXF6a2N4.

  20. 17 October 2008 Appointment terminated director stephanie severn [View PDF]

    Category: Officers. Type: 288b. Barcode: XZC6G41Z. Transaction: MjAxNTc5MzcxMWFkaXF6a2N4.

  21. 7 May 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ297ZIV. Transaction: MjAwNDg1ODM5MWFkaXF6a2N4.

  22. 7 May 2008 Director's change of particulars / andrew severn / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ22CZIT. Transaction: MjAwNDg1NzUzM2FkaXF6a2N4.

  23. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTI3MWFkaXF6a2N4.

  24. 19 April 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwMDQ1MWFkaXF6a2N4.

  25. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NTQyNGFkaXF6a2N4.

  26. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5NjY3NmFkaXF6a2N4.

  27. 25 July 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MTEwN2FkaXF6a2N4.

  28. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMyOTA3OGFkaXF6a2N4.

  29. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4NTYzNWFkaXF6a2N4.

  30. 26 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1MjA3NmFkaXF6a2N4.

  31. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTkxNDQ0NWFkaXF6a2N4.

  32. 24 May 2004 Registered office changed on 24/05/04 from: 4 glamorgan road cheltenham gloucestershire GL51 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0MjU4M2FkaXF6a2N4.

  33. 19 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MTMyOWFkaXF6a2N4.

  34. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTYxNDM4NGFkaXF6a2N4.

  35. 9 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0NjUxOGFkaXF6a2N4.

  36. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc3NjcyOGFkaXF6a2N4.

  37. 14 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTU5NDU2MmFkaXF6a2N4.

  38. 14 May 2002 Ad 30/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2NzQ3MmFkaXF6a2N4.

  39. 14 May 2002 Registered office changed on 14/05/02 from: 4 glamorgan rd cheltenham glos GL51 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyNTU5OWFkaXF6a2N4.

  40. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc3Njc5N2FkaXF6a2N4.

  41. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQwMzQzMmFkaXF6a2N4.

  42. 10 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjE5Nzk1NGFkaXF6a2N4.

  43. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyNjI4N2FkaXF6a2N4.

  44. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyOTUyMWFkaXF6a2N4.

  45. 2 May 2002 Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMxMzE5OWFkaXF6a2N4.

  46. 19 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyNTI3NGFkaXF6a2N4.

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