A & S Control Systems Limited

Company Registration Number: 04662253

Company registered in England and Wales

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A & S Control Systems Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Grays.

Registered Address

43 BRIDGE ROAD
GRAYS
ENGLAND
RM17 6BU

There are 394 companies currently registered at this postcode, including this one.

All companies at RM17 6BU

Registration Data

Company Number

04662253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,289£13,095£11,703£11,758£8,979£8,376£8,236£11,770£15,448£9,918£7,322£12,300
of which Cash £0£0£240£600£420£220£200£4,000£4,000£4,000£4,000£11,002
Total Assets £14,289£13,095£11,703£11,758£8,979£8,376£8,236£11,770£15,448£9,918£7,322£12,300
Current Liabilities £13,937£12,970£11,572£10,414£7,917£7,061£7,189£11,027£14,503£4,410£1,464£6,913
Net Current Assets £352£125£131£1,344£1,062£1,315£1,047£743£945£5,508£5,858£5,387
Total Net Worth £352£125£131£1,344£1,062£1,315£1,047£743£945£5,508£5,858£5,387

Previous Names

No previous names

Company Officers

  • RATH, Andrew Robert

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    85
    New Zealand Way
    Rainham
    Essex
    RM13 8JH

  • PATON, Sharon Julie

    Secretary

    Appointed on 12 February 2003

    Resigned on 14 June 2008

    29
    Dockwra Lane
    Danbury
    Chelmsford
    Essex
    CM3 4RQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N46R7. Transaction: MzE2OTI4NTAzOWFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK8MKP. Transaction: MzE2MjE5OTgwOWFkaXF6a2N4.

  3. 19 September 2016 Registered office address changed from 85 New Zealand Way Rainham Essex RM13 8JH England to 43 Bridge Road Grays RM17 6BU on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVBEU8. Transaction: MzE1NzY2OTYwM2FkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52HP4GQ. Transaction: MzE0MzgxNDY4MmFkaXF6a2N4.

  5. 10 March 2016 Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 85 New Zealand Way Rainham Essex RM13 8JH on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HP49F. Transaction: MzE0MzgxNDU4MmFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46HBSHD. Transaction: MzEyMjY0Njk1MGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42MO12P. Transaction: MzExODY3NjQyOGFkaXF6a2N4.

  8. 2 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: A3HBN8Z6. Transaction: MzEwODY5NTE0N2FkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3Z9V. Transaction: MzA5NjA1Mjc2MmFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HKFC1F. Transaction: MzA4NTg0MjA3NWFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH3ND. Transaction: MzA3MzMyNjA5NmFkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J4XKDK. Transaction: MzA2NTYwOTY2MGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q67B5. Transaction: MzA1NTAwODEzMWFkaXF6a2N4.

  14. 16 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: A9RTMXK6. Transaction: MzA0MzkxNDI0NmFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVDUGRY4. Transaction: MzAzMjkwOTU3NmFkaXF6a2N4.

  16. 25 February 2011 Director's details changed for Andrew Robert Rath on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XVDUFRY3. Transaction: MzAzMjkwOTM5MmFkaXF6a2N4.

  17. 11 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: AX30RO3S. Transaction: MzAyNTAwNjUxMGFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: A2I5BHSJ. Transaction: MzAxMDI1OTAyMWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACQWREIV. Transaction: MzAwMTg3NTUwOWFkaXF6a2N4.

  20. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOH0U7XD. Transaction: MjAyNzc1MDg2N2FkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATLXK4CL. Transaction: MjAxNjc0MjI5OWFkaXF6a2N4.

  22. 2 July 2008 Appointment terminated secretary sharon paton [View PDF]

    Category: Officers. Type: 288b. Barcode: AGY47122. Transaction: MjAwODMyOTg2MGFkaXF6a2N4.

  23. 25 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARZT4Z40. Transaction: MjAwNDExNDk2M2FkaXF6a2N4.

  24. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc4ODIwOWFkaXF6a2N4.

  25. 29 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMzg4OGFkaXF6a2N4.

  26. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyMjUyMGFkaXF6a2N4.

  27. 7 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNjE5OWFkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTg5MDczOWFkaXF6a2N4.

  29. 27 April 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODM2MTk5M2FkaXF6a2N4.

  30. 9 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNjk5MmFkaXF6a2N4.

  31. 29 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI2MTAyM2FkaXF6a2N4.

  32. 11 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNTMwOGFkaXF6a2N4.

  33. 3 March 2004 Ad 12/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzczNzkzMWFkaXF6a2N4.

  34. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxNzI0NGFkaXF6a2N4.

  35. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMTcxNGFkaXF6a2N4.

  36. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxNzIzNWFkaXF6a2N4.

  37. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4MTA1MWFkaXF6a2N4.

  38. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxMjUyMGFkaXF6a2N4.

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