A.s. Limited

Company Registration Number: 04448235

Company registered in England and Wales

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A.s. Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Coventry.

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 812 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

Registration Data

Company Number

04448235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£175,841
Current Assets £48,571£54,114£54,488£49,213£49,299£52,944£54,867
of which Cash £1,831£5,226£8,126£2,977£3,285£3,255£10,298
Total Assets £48,571£54,114£54,488£49,213£49,299£52,944£230,708
Current Liabilities £134,143£145,446£151,135£131,926£137,164£147,440£155,354
Net Current Assets £-85,572£-91,332£-96,647£-82,713£-87,865£-94,496£-100,487
Total Net Worth £-64,822£-65,794£-67,591£-68,584£-70,482£-74,390£75,354

Previous Names

  • SOMUL LIMITED, active until 12 June 2002

Company Officers

  • SINGH, Ajaib Singh

    Secretary

    Appointed on 19 June 2002

     

    165 Avondale Road
    Kettering
    Northamptonshire
    NN16 8PN

  • KAUR, Shindo

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    165 Avondale Road
    Kettering
    Northamptonshire
    NN16 8PN

  • SINGH, Ajaib Singh

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: April 1949

    165 Avondale Road
    Kettering
    Northamptonshire
    NN16 8PN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 29 May 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • SINGH, Gurdeep

    Director

    Appointed on 19 June 2002

    Resigned on 7 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    165 Avondale Road
    Kettering
    Northamptonshire
    NN16 8PN

  • SINGH, Jasbir

    Director

    Appointed on 19 June 2002

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    165 Avondale Road
    Kettering
    Northamptonshire
    NN16 8PN

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 29 May 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LP7N9U. Transaction: MzE2NDE0Nzk5MWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VR2KO. Transaction: MzE0OTU0NDM0NmFkaXF6a2N4.

  3. 21 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: X4Z2LQ29. Transaction: MzE0MDE4OTM2N2FkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48F7X8J. Transaction: MzEyNDEzMjA0MWFkaXF6a2N4.

  5. 24 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: X3ZQFNBM. Transaction: MzExNjAyMDYxNmFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9I00. Transaction: MzEwMDczNDA3OGFkaXF6a2N4.

  7. 23 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LR9JDT. Transaction: MzA4OTMyOTY3NmFkaXF6a2N4.

  8. 27 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X298VCFK. Transaction: MzA3ODY5ODc5NGFkaXF6a2N4.

  9. 28 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: X20ZBK7N. Transaction: MzA3MTgxMjAxMWFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VLY5U. Transaction: MzA1ODE5NTAzNWFkaXF6a2N4.

  11. 17 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: X10PGLM1. Transaction: MzA1MDg2MDUwNGFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRBWKUKT. Transaction: MzAzODAwMzUwOWFkaXF6a2N4.

  13. 31 May 2011 Registered office address changed from , Desai & Co Accountants 280 Foleshill Road, Coventry, CV6 5AH on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRBWJUKS. Transaction: MzAzNzk3OTY3N2FkaXF6a2N4.

  14. 27 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: XLMCIR5U. Transaction: MzAzMTIzNTM0OGFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X57T3N3V. Transaction: MzAyMjYzODE0N2FkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Ajaib Singh Singh on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X57T2N3U. Transaction: MzAyMjYzODEzN2FkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Shindo Kaur on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X57T1N3T. Transaction: MzAyMjYzODEzNmFkaXF6a2N4.

  18. 3 June 2010 Previous accounting period shortened from 31 May 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XHRB3KJM. Transaction: MzAxNjgzODEyNmFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM2MFHKF. Transaction: MzAwOTcxODc2M2FkaXF6a2N4.

  20. 11 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7E3AM1. Transaction: MjAzNDg4MzMwOGFkaXF6a2N4.

  21. 11 June 2009 Registered office changed on 11/06/2009 from, 55 lythalls lane, foleshill, coventry, west midland, CV6 6FN [View PDF]

    Category: Address. Type: 287. Barcode: XK7E2AM0. Transaction: MjAzNDg3MzU5MmFkaXF6a2N4.

  22. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ43885L. Transaction: MjAyODQ1NjIyNmFkaXF6a2N4.

  23. 24 October 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVP8D47Q. Transaction: MjAxNjI0MjIyOWFkaXF6a2N4.

  24. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CS40U8. Transaction: MjAwNzc3NDgwMWFkaXF6a2N4.

  25. 15 October 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1NDM3MmFkaXF6a2N4.

  26. 31 August 2007 Registered office changed on 31/08/07 from: doshi & co, 1ST floor windsor house, 1270 london road, norbury SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MTg0ODk2OTc3YWRpcXprY3g.

  27. 31 August 2007 Registered office changed on 31/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5Njk3N2FkaXF6a2N4.

  28. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4NzEzN2FkaXF6a2N4.

  29. 11 October 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NzYwM2FkaXF6a2N4.

  30. 10 October 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5Nzg2NmFkaXF6a2N4.

  31. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxODY4NGFkaXF6a2N4.

  32. 27 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjYyNjgxNGFkaXF6a2N4.

  33. 13 October 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNTg5OWFkaXF6a2N4.

  34. 14 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ3NTA1M2FkaXF6a2N4.

  35. 1 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MzY3MWFkaXF6a2N4.

  36. 28 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzUxNjQ4MWFkaXF6a2N4.

  37. 25 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NDI3MmFkaXF6a2N4.

  38. 11 July 2002 Ad 19/06/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgyNTEzMGFkaXF6a2N4.

  39. 11 July 2002 Registered office changed on 11/07/02 from: highstone company formations LTD, highstone house,165 high street, barnet, hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MTUyNjE3NjA4YWRpcXprY3g.

  40. 11 July 2002 Registered office changed on 11/07/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNzYwOGFkaXF6a2N4.

  41. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NzQ5NGFkaXF6a2N4.

  42. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1NTM3M2FkaXF6a2N4.

  43. 11 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIzNDkwNWFkaXF6a2N4.

  44. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg1MDQxNGFkaXF6a2N4.

  45. 12 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDc0MzMzM2FkaXF6a2N4.

  46. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0MTkwMmFkaXF6a2N4.

  47. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5NzcyMGFkaXF6a2N4.

  48. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgwMTkxNmFkaXF6a2N4.

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