A Votre Service Limited

Company Registration Number: 04695504

Company registered in England and Wales

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A Votre Service Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Caterham, Surrey.

Registered Address

LITTLE ORCHARD
8 ALDERCOMBE LANE
CATERHAM
SURREY
CR3 6ED

There are 7 companies currently registered at this postcode, including this one.

All companies at CR3 6ED

Registration Data

Company Number

04695504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

69201 - Accounting and auditing activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,383£88,010£103,279£112,386£153,783£169,644
of which Cash £10,975£62,801£88,861£32,676£63,142£91,281
Total Assets £74,383£88,010£103,279£112,386£153,783£169,644
Current Liabilities £50,236£56,842£55,721£64,092£59,374£37,697
Net Current Assets £24,147£31,168£47,558£48,294£94,409£131,947
Total Net Worth £28,915£39,187£51,422£51,144£94,409£131,947

Previous Names

  • PANTHER NOIR INTERNATIONAL LIMITED, active until 22 February 2007

Company Officers

  • FRANCIS JORDAN & CO LTD

    Corporate Secretary

    Appointed on 1 August 2007

     

    Little Orchard
    8 Aldercombe Lane
    Caterham
    Surrey
    CR3 6ED
    England

  • JORDAN, Eileen Angela

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Little Orchard
    8 Aldercombe Lane
    Caterham
    Surrey
    CR3 6ED
    England

  • JORDAN, Francis Humfrey

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Little Orchard
    8 Aldercombe Lane
    Caterham
    Surrey
    CR3 6ED

  • JORDAN, Eileen Angela

    Secretary

    Appointed on 12 March 2003

    Resigned on 22 February 2007

    Little Orchard
    8 Aldercombe Lane
    Caterham
    Surrey
    CR3 6ED

  • JORDAN, Felicity Rose

    Secretary

    Appointed on 22 February 2007

    Resigned on 1 August 2007

    Flat 3 St Nicholas House
    4 Park Hill Road
    Croydon
    CR0 5NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    26
    Church Street
    London
    NW8 8EP

  • JORDAN, Sophie Alice

    Director

    Appointed on 22 February 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    Little Orchard
    8 Aldercombe Lane
    Caterham
    Surrey
    CR3 6ED
    England

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

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MHFPT. Transaction: MzE1MTIwNzg3MWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X537U3U7. Transaction: MzE0NDQ4Mjc4MWFkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T354O. Transaction: MzEyNTU4NTQyNWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X450TG5M. Transaction: MzEyMDk1OTczMmFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35RK06J. Transaction: MzA5ODIwNjg3MGFkaXF6a2N4.

  6. 14 April 2014 Secretary's details changed for Francis Jordan & Co Ltd on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH04. Barcode: X35RK06B. Transaction: MzA5ODIwNjc2N2FkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LZ0U0A. Transaction: MzA4OTUwMDMxNGFkaXF6a2N4.

  8. 19 April 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X26LCX1C. Transaction: MzA3NjUyNTMyOGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242OMS1. Transaction: MzA3NDQzNzE5OGFkaXF6a2N4.

  10. 14 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: X1NRXYNC. Transaction: MzA2OTQyMjA1N2FkaXF6a2N4.

  11. 23 May 2012 Appointment of Mrs Eileen Angela Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IVV5F. Transaction: MzA1Nzk4MDgzMmFkaXF6a2N4.

  12. 23 May 2012 Termination of appointment of Sophie Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IVTIR. Transaction: MzA1Nzk4MDQxNWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X168CIAZ. Transaction: MzA1NTQ0ODAyNWFkaXF6a2N4.

  14. 5 April 2012 Secretary's details changed for Francis Jordan & Co Ltd on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: X168CIAR. Transaction: MzA1NTQ0Nzk5NWFkaXF6a2N4.

  15. 29 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: XWGYCXYE. Transaction: MzA0NDY3MzA2MWFkaXF6a2N4.

  16. 28 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XGTL6TOE. Transaction: MzAzNjI4NTQyN2FkaXF6a2N4.

  17. 1 April 2011 Director's details changed for Miss Sophie Alice Jordan on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7O6PSWB. Transaction: MzAzNDg0ODQ3NWFkaXF6a2N4.

  18. 1 April 2011 Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7NROSWU. Transaction: MzAzNDg0Nzc1MGFkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7NXCSWO. Transaction: MzAzNDg0ODA0NWFkaXF6a2N4.

  20. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9RWBQ3X. Transaction: MzAyOTA2NTg3MmFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XETQMJ0Z. Transaction: MzAxMzE4OTk5N2FkaXF6a2N4.

  22. 9 April 2010 Secretary's details changed for Francis Jordan & Co Ltd on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: XETQLJ0Y. Transaction: MzAxMzE4OTYwN2FkaXF6a2N4.

  23. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB7HQH0G. Transaction: MzAwODIyNDA0NWFkaXF6a2N4.

  24. 3 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X0F8I0. Transaction: MjAyOTgzNDgyN2FkaXF6a2N4.

  25. 27 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1X0E8IZ. Transaction: MjAyOTIzMzMxOWFkaXF6a2N4.

  26. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1X0D8IY. Transaction: MjAyOTIzMzMxOGFkaXF6a2N4.

  27. 27 March 2009 Registered office changed on 27/03/2009 from 3 limpsfield road south croydon surrey CR2 9LA [View PDF]

    Category: Address. Type: 287. Barcode: X1X0C8IX. Transaction: MjAyOTIzMzMxN2FkaXF6a2N4.

  28. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANV0B6CL. Transaction: MjAyMjg1MDk4MWFkaXF6a2N4.

  29. 21 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X290LZWO. Transaction: MjAwNTg0NDgwMWFkaXF6a2N4.

  30. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzOTAwM2FkaXF6a2N4.

  31. 4 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDkyOTQ0M2FkaXF6a2N4.

  32. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyNzc1MWFkaXF6a2N4.

  33. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyNzcyMGFkaXF6a2N4.

  34. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyNzcyMWFkaXF6a2N4.

  35. 18 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxMTY3M2FkaXF6a2N4.

  36. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgyMzA1NWFkaXF6a2N4.

  37. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk5MTU5NWFkaXF6a2N4.

  38. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc2NDA1N2FkaXF6a2N4.

  39. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzOTk5NGFkaXF6a2N4.

  40. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzOTk5N2FkaXF6a2N4.

  41. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzOTk5NWFkaXF6a2N4.

  42. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgzOTk5NmFkaXF6a2N4.

  43. 1 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA1OTg0MWFkaXF6a2N4.

  44. 22 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM3MDU4MmFkaXF6a2N4.

  45. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMjIzMWFkaXF6a2N4.

  46. 14 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMjUxMGFkaXF6a2N4.

  47. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODcwNzQwMmFkaXF6a2N4.

  48. 23 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0MjM1MWFkaXF6a2N4.

  49. 2 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMwNDQ4OWFkaXF6a2N4.

  50. 29 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MTAzM2FkaXF6a2N4.

  51. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkxNjg4NmFkaXF6a2N4.

  52. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQwODU3OWFkaXF6a2N4.

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