A.s.g.s. Limited

Company Registration Number: 04742878

Company registered in England and Wales

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A.s.g.s. Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

FELLING POST OFFICE 2 COLDWELL STREET
FELLING
GATESHEAD
TYNE AND WEAR
NE10 9HH

There are 4 companies currently registered at this postcode, including this one.

All companies at NE10 9HH

Registration Data

Company Number

04742878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,145£88,317£108,712£97,060£103,836£84,730£46,895
of which Cash £64,628£40,458£64,088£51,552£58,828£68,230£29,895
Total Assets £87,145£88,317£108,712£97,060£103,836£84,730£46,895
Current Liabilities £13,677£16,081£28,094£15,988£29,954£22,319£14,930
Net Current Assets £73,468£72,236£80,618£81,072£73,882£62,411£31,965
Total Net Worth £78,410£79,171£89,343£86,766£81,100£70,943£41,109

Previous Names

No previous names

Company Officers

  • SINGH, Angela

    Secretary

    Appointed on 8 July 2003

     

    Felling Post Office
    2 Coldwell Street
    Felling
    Gateshead
    Tyne And Wear
    NE10 9HH

  • SINGH, Angela

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Subpostmistress

    Month of birth: May 1969

    Felling Post Office
    2 Coldwell Street
    Felling
    Gateshead
    Tyne And Wear
    NE10 9HH

  • SINGH, Satnam

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1972

    2
    Felling Post Office 2 Coldwell Street
    Felling
    Gateshead
    Tyne And Wear
    NE10 9HH

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 24 April 2003

    Resigned on 8 July 2003

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RANDALLS NOMINEES LIMITED

    Director

    Appointed on 24 April 2003

    Resigned on 8 July 2003

    Month of birth: September 1996

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

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

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Latest Filings

  1. 12 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68FW4QJ. Transaction: MzE3Nzg2NDgzMWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ZA422. Transaction: MzE3NTMwMjgwMGFkaXF6a2N4.

  3. 24 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: X59UEG36. Transaction: MzE1MTU1NTU1NGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVSX7. Transaction: MzE0NzM0NjA4NGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FNKVA3. Transaction: MzEzMDc0MzMzOWFkaXF6a2N4.

  6. 30 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X4AO333M. Transaction: MzEyNjE3NzAxNWFkaXF6a2N4.

  7. 24 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4827OUR. Transaction: MzEyMzgyMDk3OWFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B65915. Transaction: MzEwMjkxMjE2MmFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38SE79F. Transaction: MzEwMDc4MjMzNGFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2FQA. Transaction: MzA4MTA1MzE1NWFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWSJM. Transaction: MzA3Nzk2NjQyN2FkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EAGS0A. Transaction: MzA2MTgzNzA4NWFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19627UY. Transaction: MzA1NzcyNjMxOWFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ5LSVE0. Transaction: MzAzOTgzNTAzMGFkaXF6a2N4.

  15. 30 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XH9YITQM. Transaction: MzAzNjM2ODE4M2FkaXF6a2N4.

  16. 30 April 2011 Director's details changed for Satnam Singh on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XH9YHTQL. Transaction: MzAzNjM2ODE2OGFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABAYCL5V. Transaction: MzAxODQ3NDQ2M2FkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XCLH7KBD. Transaction: MzAxNjM4MzI2NGFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Satnam Singh on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XCLH6KBC. Transaction: MzAxNjM4Mjc3OWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Angela Singh on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XCLH5KBB. Transaction: MzAxNjM4Mjc3OGFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEIB8CDE. Transaction: MjAzOTIzODMzM2FkaXF6a2N4.

  22. 26 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVR7A4J. Transaction: MjAzMzYxNTUyNGFkaXF6a2N4.

  23. 25 May 2009 Director's change of particulars / satnam singh / 24/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFVR3A4F. Transaction: MjAzMzYxMTQxOWFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2VH41UN. Transaction: MjAxMDAyMjIyMmFkaXF6a2N4.

  25. 22 May 2008 Return made up to 24/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABFZ8ZSY. Transaction: MjAwNTkwNjk4MmFkaXF6a2N4.

  26. 1 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4OTMzM2FkaXF6a2N4.

  27. 23 July 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMzU0MmFkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MjYzNmFkaXF6a2N4.

  29. 16 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1NjU4NmFkaXF6a2N4.

  30. 19 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5OTUwMWFkaXF6a2N4.

  31. 1 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTAxNTQ2NWFkaXF6a2N4.

  32. 24 January 2005 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzcxNjM2M2FkaXF6a2N4.

  33. 23 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNDI2MWFkaXF6a2N4.

  34. 28 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyNTgyNmFkaXF6a2N4.

  35. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwNDAzNWFkaXF6a2N4.

  36. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4NTQ0OWFkaXF6a2N4.

  37. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwOTUxOWFkaXF6a2N4.

  38. 28 July 2003 Registered office changed on 28/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY2MzE4OGFkaXF6a2N4.

  39. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1OTAwNmFkaXF6a2N4.

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