A & S Support Services Ltd

Company Registration Number: 04470953

Company registered in England and Wales

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A & S Support Services Ltd is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Essex.

Registered Address

41 HIGH STREET
WALTON ON THE NAZE
ESSEX
CO14 8BG

There are 61 companies currently registered at this postcode, including this one.

All companies at CO14 8BG

Registration Data

Company Number

04470953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

26 June 2012

Returns Next Due

24 July 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,750£12,420£7,162£3,113£9,367
of which Cash £2,750£0£0£0£0
Total Assets £2,750£12,420£7,162£3,113£9,367
Current Liabilities £26,236£34,287£26,494£17,366£13,027
Net Current Assets £-23,486£-21,867£-19,332£-14,253£-3,660
Total Net Worth £-23,486£-21,867£-19,332£-14,253£-3,660

Previous Names

  • ACCOUNTANCY & SECRETARIAL SUPPORT SERVICES LIMITED, active until 28 October 2003

Company Officers

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRYANT, Emily Ann

    Secretary

    Appointed on 21 July 2003

    Resigned on 25 June 2011

    10 Old Hall Lane
    Walton On The Naze
    Essex
    CO14 8LE

  • KING, Kay Frances

    Secretary

    Appointed on 26 June 2002

    Resigned on 21 July 2003

    6 Holland Villas
    Main Road
    Frinton On Sea
    Essex
    CO13 0JJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DOYLE, Rachael Jane

    Director

    Appointed on 26 June 2002

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    2 Woodside
    Walton On The Naze
    Essex
    CO14 8NP

  • KENNEDY, Martin Stephen

    Director

    Appointed on 31 March 2012

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    37
    High Street
    Walton On The Naze
    Essex
    CO14 8BG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDI5NTU5NGFkaXF6a2N4.

  2. 28 September 2015 Termination of appointment of Martin Stephen Kennedy as a director on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: TM01. Barcode: X4GVQZ4A. Transaction: MzEzMTg3NzkzOWFkaXF6a2N4.

  3. 6 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjU0NzIxN2FkaXF6a2N4.

  4. 3 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzg0MzMyNGFkaXF6a2N4.

  5. 16 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTY1NDcxMGFkaXF6a2N4.

  6. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjYzNTQ3MGFkaXF6a2N4.

  7. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU4ODMzNGFkaXF6a2N4.

  8. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MDc2NGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530EO1. Transaction: MzA3NTM1NDEzOGFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1IR8HI0. Transaction: MzA2NTIxNzk4MGFkaXF6a2N4.

  11. 26 April 2012 Termination of appointment of Rachael Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NUPYW. Transaction: MzA1NjU3MDc2MGFkaXF6a2N4.

  12. 26 April 2012 Appointment of Martin Stephen Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUPSW. Transaction: MzA1NjU3MDcyMGFkaXF6a2N4.

  13. 22 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137PWF6. Transaction: MzA1MjkxMjIwOGFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2IVDVFZ. Transaction: MzAzOTczOTQ1OWFkaXF6a2N4.

  15. 30 June 2011 Termination of appointment of Emily Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IVCVFY. Transaction: MzAzOTczOTM5OWFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X71ZVSVM. Transaction: MzAzNDc2NjgwOGFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XXFQ4MI7. Transaction: MzAyMTM3NjYzNmFkaXF6a2N4.

  18. 13 August 2010 Director's details changed for Rachael Jane Doyle on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXFQ3MI6. Transaction: MzAyMTM3NjU5MmFkaXF6a2N4.

  19. 20 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARLS0FSL. Transaction: MzAwNTM0ODkxM2FkaXF6a2N4.

  20. 8 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5M0BD4. Transaction: MjAzNjc1OTA3N2FkaXF6a2N4.

  21. 1 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABUD68JP. Transaction: MjAyOTY4NDQzOWFkaXF6a2N4.

  22. 14 November 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EK44T1. Transaction: MjAxODAzMjg0MGFkaXF6a2N4.

  23. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5EK34T0. Transaction: MjAxODAyNTQzNWFkaXF6a2N4.

  24. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5EK24TZ. Transaction: MjAxODAyNTMyNWFkaXF6a2N4.

  25. 4 July 2008 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUD614Q. Transaction: MjAwODQ3NjI2N2FkaXF6a2N4.

  26. 10 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOGQTXUO. Transaction: MjAwMTE0MjU4MWFkaXF6a2N4.

  27. 1 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0Mzk5MGFkaXF6a2N4.

  28. 5 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1NzYxMmFkaXF6a2N4.

  29. 13 February 2006 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU3NzQ3MGFkaXF6a2N4.

  30. 10 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzYzMjY0MmFkaXF6a2N4.

  31. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE0ODI4NGFkaXF6a2N4.

  32. 8 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5ODc2NmFkaXF6a2N4.

  33. 19 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODk5NjQ2M2FkaXF6a2N4.

  34. 28 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjM4NzM4NGFkaXF6a2N4.

  35. 21 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4Njc1M2FkaXF6a2N4.

  36. 21 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE0ODI4NGFkaXF6a2N4.

  37. 21 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE3MTc0OGFkaXF6a2N4.

  38. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0NzI4M2FkaXF6a2N4.

  39. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk5MzkwOWFkaXF6a2N4.

  40. 12 July 2002 Registered office changed on 12/07/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ0OTI1MWFkaXF6a2N4.

  41. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3NTAyNGFkaXF6a2N4.

  42. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYyMDU1M2FkaXF6a2N4.

  43. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA2OTQ4MWFkaXF6a2N4.

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