A & S Agencies Limited

Company Registration Number: 04601028

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Agencies Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Croydon, Surrey.

Registered Address

328 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8BH

There are 6 companies currently registered at this postcode, including this one.

All companies at CR0 8BH

Registration Data

Company Number

04601028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,052£77,152£91,770£72,295£123,692£180,273£355,450£374,357
of which Cash £0£0£0£0£0£640£10,936£0
Total Assets £80,052£77,152£91,770£72,295£123,692£180,273£355,450£374,357
Current Liabilities £17,455£33,042£30,047£24,108£29,469£90,223£169,504£306,603
Net Current Assets £62,597£44,110£61,723£48,187£94,223£90,050£185,946£67,754
Total Net Worth £-19,898£-19,355£-21,680£-23,767£1,105£-21,704£-1,131£3,288

Previous Names

No previous names

Company Officers

  • PAPANASTASIOU, Jeanette

    Secretary

    Appointed on 26 November 2002

     

    328 Wickham Road
    Shirley
    Croydon
    CR0 8BH

  • PAPANASTASIOU, Michael

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1958

    328
    Wickham Road
    Croydon
    Surrey
    CR0 8BH

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DAWR7E. Transaction: MzE4MzM2MDMyMmFkaXF6a2N4.

  2. 28 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTgwNjM5N2FkaXF6a2N4.

  3. 26 February 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X612U654. Transaction: MzE2OTgwNjM5NGFkaXF6a2N4.

  4. 21 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODc2OTgyOWFkaXF6a2N4.

  5. 23 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BT5PM3. Transaction: MzE1MzU1MTA3MWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y23JL7. Transaction: MzEzOTEzOTAzOGFkaXF6a2N4.

  7. 15 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3I4XC. Transaction: MzEzMjkyMzc5NmFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K469. Transaction: MzExMjg3MTkyNmFkaXF6a2N4.

  9. 5 December 2014 Registered office address changed from , 6a Dickensons Place, London, SE25 5HL to 328 Wickham Road Shirley Croydon Surrey CR0 8BH on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2K141. Transaction: MzExMjg3MDg2NmFkaXF6a2N4.

  10. 18 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2WXN. Transaction: MzEwMzkzMjk5N2FkaXF6a2N4.

  11. 2 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A36Y1Y1E. Transaction: MzA5OTM1OTc3MmFkaXF6a2N4.

  12. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLVNT. Transaction: MzA5MjAxODA0NWFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYQZE. Transaction: MzA5MDE0NjM5N2FkaXF6a2N4.

  14. 5 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2MJYQZ6. Transaction: MzA5MDE0NjI5M2FkaXF6a2N4.

  15. 18 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A226X47V. Transaction: MzA3Mjk5NTg0MGFkaXF6a2N4.

  16. 28 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZDX34. Transaction: MzA3MTgzNjg5M2FkaXF6a2N4.

  17. 7 January 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OMVGJT. Transaction: MzA3MDYyNjY4OWFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XKF5QZWM. Transaction: MzA0ODcwMDgwMWFkaXF6a2N4.

  19. 12 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: AC4C5XDH. Transaction: MzA0MzY1Mjc4OGFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XKLH5R3I. Transaction: MzAzMTA0NTgyOWFkaXF6a2N4.

  21. 10 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: ADFLRN78. Transaction: MzAyMzA4MjU0M2FkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7VKMIL8. Transaction: MzAxMjI1ODcxNWFkaXF6a2N4.

  23. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7VKLIL7. Transaction: MzAxMjI1MjcwMWFkaXF6a2N4.

  24. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7VKKIL6. Transaction: MzAxMjI1MjcwMGFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Michael Papanastasiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7VKJIL5. Transaction: MzAxMjI1MjY5OWFkaXF6a2N4.

  26. 18 March 2010 Appointment of Michael Papanastasiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRL3TI1C. Transaction: MzAxMTc1OTExM2FkaXF6a2N4.

  27. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7PSECIL. Transaction: MjAzOTQ0MzI5NmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSUO5SH. Transaction: MjAyMDg1NzcxN2FkaXF6a2N4.

  29. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65V6YK4. Transaction: MjAwMjcyMTEyN2FkaXF6a2N4.

  30. 28 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MDExMGFkaXF6a2N4.

  31. 16 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NjAwOWFkaXF6a2N4.

  32. 24 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0NDI1MmFkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0MTE2NmFkaXF6a2N4.

  34. 28 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk1OTcyNWFkaXF6a2N4.

  35. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk3MTA4M2FkaXF6a2N4.

  36. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA2NDYzNWFkaXF6a2N4.

  37. 17 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzczNDkzMmFkaXF6a2N4.

  38. 10 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY1NjY0OWFkaXF6a2N4.

  39. 1 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODAzODY0NmFkaXF6a2N4.

  40. 1 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDc2NDQwNGFkaXF6a2N4.

  41. 1 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzE0OTQ5MGFkaXF6a2N4.

  42. 1 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc5NDcxNWFkaXF6a2N4.

  43. 10 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDMwMTY0MWFkaXF6a2N4.

  44. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3ODE3OGFkaXF6a2N4.

  45. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1MzU5OGFkaXF6a2N4.

  46. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczOTQ1MGFkaXF6a2N4.

  47. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMzMDAzMWFkaXF6a2N4.

  48. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE4NjYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Thu, 19 Oct 2017 09:04:45 +0100