A.s.b.s. Limited

Company Registration Number: 04427530

Company registered in England and Wales

Approximate Location Map
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A.s.b.s. Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Hampshire.

Registered Address

MAYSWOOD 29 HOOK ROAD, AMPFIELD
ROMSEY
HAMPSHIRE
SO51 9DB

There are 15 companies currently registered at this postcode, including this one.

All companies at SO51 9DB

Registration Data

Company Number

04427530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,923,184
Current Assets £730,545£726,648£745,280£2,031,188£1,991,245£37,267
of which Cash £390£341£12,992£39,235£5,190£9,843
Total Assets £730,545£726,648£745,280£2,031,188£1,991,245£1,960,451
Current Liabilities £68,578£68,125£66,976£1,168,848£1,127,962£1,349,688
Net Current Assets £661,967£658,523£678,304£862,340£863,283£-1,312,421
Total Net Worth £460,591£434,381£417,429£680,768£672,601£610,763

Previous Names

  • ANDIAMO BROKING SERVICES LIMITED, active until 30 August 2002

Company Officers

  • JERROME, Paul Francis

    Secretary

    Appointed on 2 May 2002

     

    Mayswood 29 Hook Road
    Ampfield
    Romsey
    Hampshire
    SO51 9DB

  • HIGGINS, Sean Patrick

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    4
    Balmace Crescent
    Barrys Borreen
    Fermoy
    County Cork
    Ireland

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 2 May 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • RAY, Andrew Robert

    Director

    Appointed on 2 May 2002

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    10 West Gardens
    Ewell Village
    Epsom
    Surrey
    KT17 1NG

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 2 May 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A58F8VR7. Transaction: MzE1MDIxOTIzMGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567DOCI. Transaction: MzE0NzYzOTg1NGFkaXF6a2N4.

  3. 30 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53V7WOJ. Transaction: MzE0NTE1ODI1NmFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOW5V. Transaction: MzEyMjQ2MDU4OWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAYMP. Transaction: MzEyMTAxNjIxNmFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTLPK. Transaction: MzEwMDA2MDM3NWFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34UB0FN. Transaction: MzA5NzY2NzIzNWFkaXF6a2N4.

  8. 18 March 2014 Termination of appointment of Andrew Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8DK8. Transaction: MzA5NjQ0NDU5MmFkaXF6a2N4.

  9. 27 November 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2M1O6PT. Transaction: MzA4OTYwNDEyMWFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIXH7. Transaction: MzA3ODM2MjAyOGFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYITCJ. Transaction: MzA3MDgyNzI4M2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185W9DS. Transaction: MzA1NjkyNjI2NmFkaXF6a2N4.

  13. 9 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: AFP41ZUC. Transaction: MzA0ODc2ODY4OGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPR9XUER. Transaction: MzAzNzY3Njg2NWFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYLWCPZP. Transaction: MzAyODkzMjMxM2FkaXF6a2N4.

  16. 23 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XK8LEK8G. Transaction: MzAxNjEyMTg2MWFkaXF6a2N4.

  17. 23 May 2010 Director's details changed for Mr Andrew Robert Ray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK8LDK8F. Transaction: MzAxNjEyMTg0MWFkaXF6a2N4.

  18. 23 May 2010 Director's details changed for Mr Sean Patrick Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK8LCK8E. Transaction: MzAxNjEyMTg0MGFkaXF6a2N4.

  19. 22 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: AI63IGUT. Transaction: MzAwNzcxMzExMWFkaXF6a2N4.

  20. 20 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYCIA0D. Transaction: MjAzMzM1NjY3N2FkaXF6a2N4.

  21. 20 May 2009 Director's change of particulars / sean higgins / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEYCHA0C. Transaction: MjAzMzM1NTU2OGFkaXF6a2N4.

  22. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAUQR6X9. Transaction: MjAyNDY4NjY5OGFkaXF6a2N4.

  23. 5 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJMGZGV. Transaction: MjAwNDcyMjAwN2FkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4ODgwN2FkaXF6a2N4.

  25. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIxOTIxN2FkaXF6a2N4.

  26. 14 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNjU3M2FkaXF6a2N4.

  27. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzUwMmFkaXF6a2N4.

  28. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNTcyMWFkaXF6a2N4.

  29. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTYxMjU5MmFkaXF6a2N4.

  30. 20 July 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY1MzAwN2FkaXF6a2N4.

  31. 4 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMTQ1NWFkaXF6a2N4.

  32. 18 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExODIxMGFkaXF6a2N4.

  33. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzY4NDgyMGFkaXF6a2N4.

  34. 15 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4MTM5M2FkaXF6a2N4.

  35. 2 December 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg2NDMzOWFkaXF6a2N4.

  36. 30 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTczMzk0NmFkaXF6a2N4.

  37. 30 August 2002 Ad 27/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY4MDE4NGFkaXF6a2N4.

  38. 21 May 2002 Ad 02/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc0MTY1MWFkaXF6a2N4.

  39. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY4NDIzMGFkaXF6a2N4.

  40. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2NDQ0NWFkaXF6a2N4.

  41. 9 May 2002 Registered office changed on 09/05/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ1ODI4M2FkaXF6a2N4.

  42. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2MTg5N2FkaXF6a2N4.

  43. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE1OTUxMmFkaXF6a2N4.

  44. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUzODY1N2FkaXF6a2N4.

  45. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzYxMjE5OGFkaXF6a2N4.

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