A & S Tooling Limited

Company Registration Number: 04548556

Company registered in England and Wales

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A & S Tooling Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in West Sussex.

Registered Address

4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU

There are 180 companies currently registered at this postcode, including this one.

All companies at PO21 1EU

Registration Data

Company Number

04548556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28410 - Manufacture of metal forming machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £269,263£286,387£240,035£234,279£264,002£250,542£271,933
of which Cash £138,731£128,692£122,147£54,176£95,473£90,657£120,543
Total Assets £269,263£286,387£240,035£234,279£264,002£250,542£271,933
Current Liabilities £251,735£355,887£173,332£207,620£282,480£237,104£218,285
Net Current Assets £17,528£-69,500£66,703£26,659£-18,478£13,438£53,648
Total Net Worth £40,620£45,826£92,758£53,357£10,408£41,190£76,160

Previous Names

No previous names

Company Officers

  • CHARLTON, Stephen Richard

    Secretary

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • CHARLTON, Louise Frances

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • CHARLTON, Stephen Richard

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • MURRAY, Alan James

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • MURRAY, Patricia Ann

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • DOMAINSCAPE DIRECTORS LIMITED

    Secretary

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    36 Sherwood Close
    Liss Forest
    Hampshire
    GU33 7BT

  • DOMAINSCAPE DIRECTORS LIMITED

    Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    36 Sherwood Close
    Liss Forest
    Hampshire
    GU33 7BT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXTY2. Transaction: MzE1OTYxNzY1OGFkaXF6a2N4.

  2. 26 September 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: X5GB6LQZ. Transaction: MzE1ODIwNjIyMGFkaXF6a2N4.

  3. 26 September 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: X5GB5WVE. Transaction: MzE1ODE5OTYwOGFkaXF6a2N4.

  4. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFQKRE. Transaction: MzE1NzI3ODIzNGFkaXF6a2N4.

  5. 14 March 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: X52RYOH6. Transaction: MzE0Mzk3NTkwMGFkaXF6a2N4.

  6. 22 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: X4IJZI0R. Transaction: MzEzMzU3MzAzNGFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHC6PE. Transaction: MzEzMzQ3Njc4MmFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DE3J. Transaction: MzEwOTA3MDczN2FkaXF6a2N4.

  9. 8 October 2014 Director's details changed for Alan Murray on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3I3DK0X. Transaction: MzEwOTA3MjU5NmFkaXF6a2N4.

  10. 8 October 2014 Secretary's details changed for Steve Charlton on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3I3DHCG. Transaction: MzEwOTA3MTcwMmFkaXF6a2N4.

  11. 8 October 2014 Director's details changed for Steve Charlton on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3I3DCT5. Transaction: MzEwOTA3MDYyMmFkaXF6a2N4.

  12. 4 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: X3FPJ235. Transaction: MzEwNjg3NTQ1OGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8P2AH. Transaction: MzA4NzIxODYyNmFkaXF6a2N4.

  14. 18 October 2013 Secretary's details changed for Steve Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2J8OLAI. Transaction: MzA4NzIxMzQ2OGFkaXF6a2N4.

  15. 18 October 2013 Director's details changed for Alan Murray on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NWIJ. Transaction: MzA4NzIwNjc0MmFkaXF6a2N4.

  16. 18 October 2013 Director's details changed for Patricia Ann Murray on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NW3T. Transaction: MzA4NzIwNjY5MGFkaXF6a2N4.

  17. 18 October 2013 Director's details changed for Patricia Ann Murray on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NWAO. Transaction: MzA4NzIwNjY4OWFkaXF6a2N4.

  18. 18 October 2013 Director's details changed for Patricia Ann Murray on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NVYA. Transaction: MzA4NzIwNjYwMWFkaXF6a2N4.

  19. 18 October 2013 Director's details changed for Alan Murray on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NVOJ. Transaction: MzA4NzIwNjQ5MGFkaXF6a2N4.

  20. 18 October 2013 Director's details changed for Steve Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NVMO. Transaction: MzA4NzIwNjQ4NWFkaXF6a2N4.

  21. 18 October 2013 Director's details changed for Steve Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NVE9. Transaction: MzA4NzIwNjQxN2FkaXF6a2N4.

  22. 18 October 2013 Director's details changed for Louise Frances Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NV76. Transaction: MzA4NzIwNjMyNWFkaXF6a2N4.

  23. 18 October 2013 Director's details changed for Louise Frances Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NUYZ. Transaction: MzA4NzIwNjMxMGFkaXF6a2N4.

  24. 18 October 2013 Director's details changed for Louise Frances Charlton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J8NUYJ. Transaction: MzA4NzIwNjI0OGFkaXF6a2N4.

  25. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUUMIY. Transaction: MzA4NDExMzM5NmFkaXF6a2N4.

  26. 19 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFS69. Transaction: MzA2NjEwNjc2NGFkaXF6a2N4.

  27. 17 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: X1HOASVV. Transaction: MzA2NDIyODk2MmFkaXF6a2N4.

  28. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0XISYCE. Transaction: MzA0NTQyOTI3NGFkaXF6a2N4.

  29. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQUV1XJT. Transaction: MzA0Mzc5NjY3NmFkaXF6a2N4.

  30. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNDEEO8L. Transaction: MzAyNTI2NDE0MWFkaXF6a2N4.

  31. 14 October 2010 Director's details changed for Patricia Ann Murray on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNDEDO8K. Transaction: MzAyNTI2MjY4M2FkaXF6a2N4.

  32. 14 October 2010 Director's details changed for Louise Frances Charlton on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNDEAO8H. Transaction: MzAyNTI2MjY4MmFkaXF6a2N4.

  33. 14 October 2010 Director's details changed for Alan Murray on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNDECO8J. Transaction: MzAyNTI2MjY2NGFkaXF6a2N4.

  34. 14 October 2010 Director's details changed for Steve Charlton on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNDEBO8I. Transaction: MzAyNTI2MjY1OWFkaXF6a2N4.

  35. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X43YTN1J. Transaction: MzAyMjQ0NDYzOGFkaXF6a2N4.

  36. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMMKYE45. Transaction: MzAwMDg0MDc3NWFkaXF6a2N4.

  37. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLL7YE3P. Transaction: MzAwMDcxNTM5NWFkaXF6a2N4.

  38. 8 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSVX3R7. Transaction: MjAxNTAyMDAyOGFkaXF6a2N4.

  39. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWSVV3R5. Transaction: MjAxNTAxOTM3NmFkaXF6a2N4.

  40. 7 October 2008 Director and secretary's change of particulars / steve charlton / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSVW3R6. Transaction: MjAxNTAxOTM3OGFkaXF6a2N4.

  41. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFCN9366. Transaction: MjAxMzUxNTI1MWFkaXF6a2N4.

  42. 16 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MzA3OGFkaXF6a2N4.

  43. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMDQxNWFkaXF6a2N4.

  44. 15 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NjYyMmFkaXF6a2N4.

  45. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NzQ5MGFkaXF6a2N4.

  46. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzEyNjY3OWFkaXF6a2N4.

  47. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3MTk0OGFkaXF6a2N4.

  48. 7 December 2004 Registered office changed on 07/12/04 from: sudley court 18 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5MDIyN2FkaXF6a2N4.

  49. 6 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1ODMzN2FkaXF6a2N4.

  50. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ4MTExNmFkaXF6a2N4.

  51. 14 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzMDc2MWFkaXF6a2N4.

  52. 28 October 2002 Ad 30/09/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY1MjY3MGFkaXF6a2N4.

  53. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3MzI2OWFkaXF6a2N4.

  54. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwMTMxNmFkaXF6a2N4.

  55. 28 October 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDIyNzQ3M2FkaXF6a2N4.

  56. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5NjcwOWFkaXF6a2N4.

  57. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0NDE4NmFkaXF6a2N4.

  58. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4MjQwM2FkaXF6a2N4.

  59. 28 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NTE4OWFkaXF6a2N4.

  60. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0MTMxMmFkaXF6a2N4.

  61. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMxOTU0OGFkaXF6a2N4.

  62. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ1Mzk1OWFkaXF6a2N4.

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