A S Friend and Partners Limited

Company Registration Number: 04612179

Company registered in England and Wales

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A S Friend and Partners Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 519 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

04612179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,073£48,174£69,498£88,888£49,755£47,385£34,304
of which Cash £25,025£22,175£33,164£47,015£34,768£27,071£3,882
Total Assets £42,073£48,174£69,498£88,888£49,755£47,385£34,304
Current Liabilities £32,512£15,997£14,061£25,305£23,651£23,288£23,302
Net Current Assets £9,561£32,177£55,437£63,583£26,104£24,097£11,002
Total Net Worth £10,274£33,109£56,602£65,136£27,399£25,825£12,829

Previous Names

No previous names

Company Officers

  • HOUSTON, Susan Vivienne

    Secretary

    Appointed on 9 December 2002

     

    Low House
    Halton Gill
    Skipton
    Yorkshire
    BD23 5QN

  • HOUSTON, Mark Christopher

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: August 1943

    Low House
    Halton Gill
    Skipton
    Yorkshire
    BD23 5QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4EZC. Transaction: MzE2NTc1MDI1MmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GFDEJF. Transaction: MzE1ODc5MDY0MWFkaXF6a2N4.

  3. 25 April 2016 Registered office address changed from Dukes Court 32 Duke Street St. James's London Sw1Y 6Dfsw1Y 6Df to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MJ6IW. Transaction: MzE0NzEzOTA3M2FkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q3OX. Transaction: MzEzNzQ1NzA2MmFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX1MH6. Transaction: MzEzMzkzNjg5MmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATVOW. Transaction: MzExMzk2NDg3NGFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3I4TGBS. Transaction: MzEwOTQwMzIyOGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q7NM. Transaction: MzA5MDY3MzQ1N2FkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DID3EQ. Transaction: MzA4MjQ2ODYwN2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXVJ4. Transaction: MzA2OTYwMDI0MWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O273IH. Transaction: MzA2OTU4NDk1OWFkaXF6a2N4.

  12. 15 March 2012 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q0ZQ8. Transaction: MzA1NDE5Nzc3NmFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAZ21. Transaction: MzA0OTIzMjgyOWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7CS1XSB. Transaction: MzA0NDUwOTkxOGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XFE1YQO3. Transaction: MzAzMDExNzMxNmFkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVV1O7Q. Transaction: MzAyNTE4MDU3NmFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XXHK7GK2. Transaction: MzAwNjc5MjgyNGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Mark Christopher Houston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHK6GK1. Transaction: MzAwNjc5MDEwM2FkaXF6a2N4.

  19. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADLOHCE3. Transaction: MjAzOTMxNjU2MGFkaXF6a2N4.

  20. 30 July 2009 Director's change of particulars / mark houston / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMSH8BXL. Transaction: MjAzODE4NzY3OGFkaXF6a2N4.

  21. 30 July 2009 Secretary's change of particulars / susan houston / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMSHGBXT. Transaction: MjAzODE4NzA3MmFkaXF6a2N4.

  22. 12 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRIT6G2. Transaction: MjAyMzA2NDY3MWFkaXF6a2N4.

  23. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCLE2ET. Transaction: MjAxMTM4MDg4NmFkaXF6a2N4.

  24. 20 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMzcxMWFkaXF6a2N4.

  25. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1OTY0NGFkaXF6a2N4.

  26. 17 July 2007 Registered office changed on 17/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1NDE1OWFkaXF6a2N4.

  27. 21 March 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyNjI2OGFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MjA1MGFkaXF6a2N4.

  29. 14 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1MTg4M2FkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg1ODAyM2FkaXF6a2N4.

  31. 14 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1NjYxOWFkaXF6a2N4.

  32. 19 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjU3ODk0OWFkaXF6a2N4.

  33. 16 February 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2OTY2MWFkaXF6a2N4.

  34. 15 January 2004 Ad 17/12/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMxNzk3MmFkaXF6a2N4.

  35. 15 January 2004 Nc inc already adjusted 17/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzg3ODEwMWFkaXF6a2N4.

  36. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg3Nzg4M2FkaXF6a2N4.

  37. 15 January 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMyNDMwN2FkaXF6a2N4.

  38. 3 July 2003 Ad 10/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU2NzIzNGFkaXF6a2N4.

  39. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg0MTY2M2FkaXF6a2N4.

  40. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM2NTE1OWFkaXF6a2N4.

  41. 3 July 2003 £ nc 1000/1100 10/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzUwMTk0MGFkaXF6a2N4.

  42. 19 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjA5NTAzMmFkaXF6a2N4.

  43. 19 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgyNjE1M2FkaXF6a2N4.

  44. 19 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQ0MjM3NmFkaXF6a2N4.

  45. 19 December 2002 Registered office changed on 19/12/02 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford WD1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEwMzE2M2FkaXF6a2N4.

  46. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzNDg2NWFkaXF6a2N4.

  47. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5MzU1OWFkaXF6a2N4.

  48. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1OTIyNmFkaXF6a2N4.

  49. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3MzM0N2FkaXF6a2N4.

  50. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2MTcxNGFkaXF6a2N4.

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