A & S Services Limited

Company Registration Number: 04557149

Company registered in England and Wales

Approximate Location Map
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A & S Services Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Chingford.

Registered Address

10 ST LEONARDS AVENUE
HIGHAMS PARK
CHINGFORD
E4 9QX

There are 3 companies currently registered at this postcode, including this one.

All companies at E4 9QX

Registration Data

Company Number

04557149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,767£22,919£18,835£21,988£15,538£14,095
of which Cash £25,767£22,919£18,835£21,988£15,538£14,095
Total Assets £30,767£22,919£18,835£21,988£15,538£14,095
Current Liabilities £27,445£4,198£2,350£6,484£3,700£3,206
Net Current Assets £3,322£18,721£16,485£15,504£11,838£10,889
Total Net Worth £3,548£19,004£16,839£15,947£12,392£11,581

Previous Names

No previous names

Company Officers

  • STAPLEY, Barbara Jean

    Secretary

    Appointed on 14 October 2002

     

    10 St Leonards Avenue
    Highams Park
    E4 9QX

  • STEPHENSON, Anthony George

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Blind And Curtain Installation

    Month of birth: October 1956

    10 St Leonards Avenue
    Highams Park
    E4 9QX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 11 October 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 11 October 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2T1F. Transaction: MzE1OTM4NDY3M2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZFKK3E. Transaction: MzE0MDUxMDc5MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJG2Y. Transaction: MzEzMjU4ODY4N2FkaXF6a2N4.

  4. 30 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EUZCU8. Transaction: MzEzMDA1ODgxMmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3EM. Transaction: MzEwOTA5NDc5MmFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36C5KG3. Transaction: MzA5ODU4NzAwMWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GY6O. Transaction: MzA4NzA4MDE5M2FkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29YTMK9. Transaction: MzA3OTMwOTkzNmFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A2JK. Transaction: MzA2NTYzNDE5NGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19XUH7K. Transaction: MzA1ODQ2MjgxNGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X28QZYGA. Transaction: MzA0NTYwNzg1MWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APX74W69. Transaction: MzA0MTI3MzM5M2FkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XISMGNYU. Transaction: MzAyNDUyOTE2MWFkaXF6a2N4.

  14. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXPGPM2P. Transaction: MzAyMDY5MDkzNWFkaXF6a2N4.

  15. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKO25E1R. Transaction: MzAwMDU3MTExOGFkaXF6a2N4.

  16. 12 October 2009 Director's details changed for Anthony George Stephenson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKO24E1Q. Transaction: MzAwMDU3MDQwOGFkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA3P7BX6. Transaction: MjAzODAzNzgyN2FkaXF6a2N4.

  18. 6 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIE43QM. Transaction: MjAxNDg4MjQ1NmFkaXF6a2N4.

  19. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8R3E1H8. Transaction: MjAwOTE5NTc3NmFkaXF6a2N4.

  20. 3 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2OTU5MmFkaXF6a2N4.

  21. 26 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NzEwNmFkaXF6a2N4.

  22. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0MjE5OGFkaXF6a2N4.

  23. 26 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzMzM4MGFkaXF6a2N4.

  24. 26 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MjE0NmFkaXF6a2N4.

  25. 8 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAwMjM0OGFkaXF6a2N4.

  26. 11 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3NDQ4MGFkaXF6a2N4.

  27. 21 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1NzA3NWFkaXF6a2N4.

  28. 17 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NDUzMWFkaXF6a2N4.

  29. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0Njc5NWFkaXF6a2N4.

  30. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzMTQ0NWFkaXF6a2N4.

  31. 18 October 2002 Registered office changed on 18/10/02 from: 16 hazel way chingford london E4 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE5ODkwMWFkaXF6a2N4.

  32. 16 October 2002 Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUzNTk4MWFkaXF6a2N4.

  33. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxOTA4NmFkaXF6a2N4.

  34. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1OTQ1NGFkaXF6a2N4.

  35. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMxMTA2NGFkaXF6a2N4.

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