A.s. Agricultural Services Limited

Company Registration Number: 04665569

Company registered in England and Wales

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A.s. Agricultural Services Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN

There are 129 companies currently registered at this postcode, including this one.

All companies at DE11 8LN

Registration Data

Company Number

04665569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £178,855£182,071£0£0£0£0£19,525
Current Assets £71,099£76,711£246,542£204,786£212,403£189,908£190,382
of which Cash £42,859£35,639£199,417£174,421£172,597£158,116£137,915
Total Assets £249,954£258,782£246,542£204,786£212,403£189,908£209,907
Current Liabilities £88,461£75,883£72,415£36,232£36,923£24,574£19,371
Net Current Assets £-17,362£828£174,127£168,554£175,480£165,334£171,011
Total Net Worth £161,493£182,899£180,305£176,791£186,463£179,978£190,536

Previous Names

No previous names

Company Officers

  • NORMAN, Angela

    Secretary

    Appointed on 13 February 2003

     

    28a
    Ashby Road
    Newbold Coleorton
    Coalville
    Leicestershire
    LE67 8PB
    England

  • NORMAN, Angela

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    28a
    Ashby Road
    Newbold Coleorton
    Coalville
    Leicestershire
    LE67 8PB
    England

  • NORMAN, Stephen Brian

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    28a
    Ashby Road
    Newbold Coleorton
    Coalville
    Leicestershire
    LE67 8PB
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2N6A. Transaction: MzE2OTI2OTIwM2FkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IHWVOH. Transaction: MzE2MDYyMjM4OGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0JAI. Transaction: MzE0MTQ0NzU2NWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL4R42. Transaction: MzEzNTYxODQ1OGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40W00RF. Transaction: MzExNjk0Mjg5N2FkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Stephen Brian Norman on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40W00VW. Transaction: MzExNjkzOTk2N2FkaXF6a2N4.

  7. 9 February 2015 Secretary's details changed for Angela Norman on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH03. Barcode: X40W00VC. Transaction: MzExNjkzOTk2NWFkaXF6a2N4.

  8. 9 February 2015 Director's details changed for Angela Norman on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40W00VK. Transaction: MzExNjkzOTk1OWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZDRVS. Transaction: MzExMTYzNTE4OWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDJ2A. Transaction: MzA5NDIwNjA1MWFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYYQ08. Transaction: MzA4OTQ3NzkyMmFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNLYH. Transaction: MzA3MjM1ODcxNWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3H6P. Transaction: MzA2ODQzMDQ2M2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAQ8X. Transaction: MzA1MjU5ODgzOGFkaXF6a2N4.

  15. 17 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzM1MTcxOGFkaXF6a2N4.

  16. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9A4ZZ1J. Transaction: MzA0NjY5MzMxNGFkaXF6a2N4.

  17. 26 September 2011 Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUKT4XV0. Transaction: MzA0NDQwNzk1OGFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XR26YRN8. Transaction: MzAzMjE2MjAyOGFkaXF6a2N4.

  19. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZWSEP8V. Transaction: MzAyNzI0MzYxMWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XM33HHJ6. Transaction: MzAwOTQxODkzMmFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Stephen Brian Norman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM33GHJ5. Transaction: MzAwOTQxODgwMGFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Angela Norman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM33FHJ4. Transaction: MzAwOTQxODc5OWFkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHIZWFV1. Transaction: MzAwNTE3NjExMmFkaXF6a2N4.

  24. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0OH7NP. Transaction: MjAyNjU0NzQ3M2FkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X9GQX5BP. Transaction: MjAxOTE3OTk3M2FkaXF6a2N4.

  26. 25 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ94TXFY. Transaction: MjAwMDIwMTY0OWFkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTkyNGFkaXF6a2N4.

  28. 23 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NjM5MWFkaXF6a2N4.

  29. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTU1NmFkaXF6a2N4.

  30. 7 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5Mjc2N2FkaXF6a2N4.

  31. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM5NTM3NWFkaXF6a2N4.

  32. 1 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzNTQ5OWFkaXF6a2N4.

  33. 9 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQwMTIyNWFkaXF6a2N4.

  34. 26 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MDQ2N2FkaXF6a2N4.

  35. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzMDUxNGFkaXF6a2N4.

  36. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNzM3OGFkaXF6a2N4.

  37. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3ODg4NWFkaXF6a2N4.

  38. 25 February 2003 Registered office changed on 25/02/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwNjc1MGFkaXF6a2N4.

  39. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2NzM1MmFkaXF6a2N4.

  40. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyOTEyMmFkaXF6a2N4.

  41. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE0MTk5MWFkaXF6a2N4.

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