A.s.a. Properties (Hull) Limited

Company Registration Number: 04746192

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.a. Properties (Hull) Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in East Yorkshire.

Registered Address

LIVERPOOL STREET
HULL
EAST YORKSHIRE
HU3 4XT

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

All companies at HU3 4XT

Registration Data

Company Number

04746192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £83,475£91,736£78,301£64,424£0£0
Current Assets £420£1,171£1,678£1,315£1,173£2,101
of which Cash £420£1,171£1,678£1,315£1,173£2,101
Total Assets £83,895£92,907£79,979£65,739£1,173£2,101
Current Liabilities £43,068£59,668£62,074£58,792£58,663£67,140
Net Current Assets £-42,648£-58,497£-60,396£-57,477£-57,490£-65,039
Total Net Worth £40,827£33,239£17,905£6,947£-5,449£-17,726

Previous Names

No previous names

Company Officers

  • CANTY, Adam Winston

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1966

    Liverpool Street
    Hull
    East Yorkshire
    HU3 4XT

  • MOUNCER, Maureen Margaret

    Secretary

    Appointed on 29 April 2003

    Resigned on 24 May 2005

    15 Aire Close
    Welton Grange
    Brough
    East Yorkshire
    HU15 1GJ

  • MOUNCER, Samantha Leanne

    Secretary

    Appointed on 24 May 2005

    Resigned on 1 December 2010

    Liverpool Street
    Hull
    East Yorkshire
    HU3 4XT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 29 April 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • MOUNCER, Samantha Leanne

    Director

    Appointed on 29 April 2003

    Resigned on 1 December 2010

    Nationality: British

    Occupation: -

    Month of birth: October 1981

    Liverpool Street
    Hull
    East Yorkshire
    HU3 4XT

  • STEVENTON, Richard John

    Director

    Appointed on 31 January 2011

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Liverpool Street
    Hull
    East Yorkshire
    HU3 4XT

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 29 April 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ6A3. Transaction: MzE0MDc5Nzc0NWFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVLYI. Transaction: MzE0MDM5MzA2OGFkaXF6a2N4.

  3. 2 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40DVWOA. Transaction: MzExNjUyNTk2OGFkaXF6a2N4.

  4. 2 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40DVX2G. Transaction: MzExNjUyNjA2M2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40647GO. Transaction: MzExNjQwNjYzN2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI8263. Transaction: MzExNDgwNjYxNmFkaXF6a2N4.

  7. 3 January 2015 Registration of charge 047461920006, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB52AJ. Transaction: MzExNTA3MTM5OWFkaXF6a2N4.

  8. 31 December 2014 Registration of charge 047461920005, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NVN1JK. Transaction: MzExNDQ5ODMxOGFkaXF6a2N4.

  9. 7 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X317RGRU. Transaction: MzA5NDA5MzI3NGFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3021BZ5. Transaction: MzA5MzAyNzI3N2FkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JSHUKO. Transaction: MzA4NzgzMTI1NmFkaXF6a2N4.

  12. 19 July 2013 Termination of appointment of Richard Steventon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX12S2. Transaction: MzA4MTgwOTA3MWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z7F08. Transaction: MzA3MTk5MDk2MmFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZE7OQ. Transaction: MzA3MTg4NTYxOGFkaXF6a2N4.

  15. 29 January 2013 Director's details changed for Mr Adam Winston Canty on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X20ZE7OI. Transaction: MzA3MTg0MDE3M2FkaXF6a2N4.

  16. 8 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1L4ZK7M. Transaction: MzA2NzIxNTg5MWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X16343XU. Transaction: MzA1NTI4MjkxOWFkaXF6a2N4.

  18. 3 April 2012 Appointment of Mr Richard Steventon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633BLL. Transaction: MzA1NTI3NDM0M2FkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OM21FT. Transaction: MzA0OTU3ODE5NWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUG8R65. Transaction: MzAzMTM1Mjk1M2FkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKQ4GR3L. Transaction: MzAzMTA2MDUzNGFkaXF6a2N4.

  22. 17 January 2011 Termination of appointment of Samantha Mouncer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHX7MQVP. Transaction: MzAzMDU1Mzc1N2FkaXF6a2N4.

  23. 17 January 2011 Termination of appointment of Samantha Mouncer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHX7DQVG. Transaction: MzAzMDU1MzcyM2FkaXF6a2N4.

  24. 10 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: X8GV3KQT. Transaction: MzAxNzMzMDA3NmFkaXF6a2N4.

  25. 10 June 2010 Secretary's details changed for Miss Samantha Leanne Mouncer on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: X8GV1KQR. Transaction: MzAxNzMyOTU1NmFkaXF6a2N4.

  26. 10 June 2010 Director's details changed for Miss Samantha Leanne Mouncer on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: X8GV2KQS. Transaction: MzAxNzMyOTU1N2FkaXF6a2N4.

  27. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEID5H27. Transaction: MzAwODU3NDM1N2FkaXF6a2N4.

  28. 25 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVLX8F9Y. Transaction: MzAwMzcyNzYxNGFkaXF6a2N4.

  29. 16 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD0GARC. Transaction: MjAzNTE2MDM1N2FkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE4BN6UQ. Transaction: MjAyNDM0NjA2M2FkaXF6a2N4.

  31. 11 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GN30HQ. Transaction: MjAwNzAzNDA2NGFkaXF6a2N4.

  32. 11 June 2008 Director and secretary's change of particulars / samantha mouncer / 11/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GMM0H8. Transaction: MjAwNzAzMzc0NWFkaXF6a2N4.

  33. 7 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3Mjg3M2FkaXF6a2N4.

  34. 1 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYyMDc1NWFkaXF6a2N4.

  35. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyOTY2M2FkaXF6a2N4.

  36. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MzU2NmFkaXF6a2N4.

  37. 26 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2NjE1MmFkaXF6a2N4.

  38. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY3MDMwMWFkaXF6a2N4.

  39. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5ODg1MGFkaXF6a2N4.

  40. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5NzA0OGFkaXF6a2N4.

  41. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NjA5N2FkaXF6a2N4.

  42. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU1NDkwOWFkaXF6a2N4.

  43. 27 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4Nzc5N2FkaXF6a2N4.

  44. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ2Mzg1N2FkaXF6a2N4.

  45. 10 January 2005 Registered office changed on 10/01/05 from: 5A tower hill hessle HU13 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA5MTY5M2FkaXF6a2N4.

  46. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUxOTk2NWFkaXF6a2N4.

  47. 24 September 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxMzMzN2FkaXF6a2N4.

  48. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0OTU3OWFkaXF6a2N4.

  49. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwNjEzNmFkaXF6a2N4.

  50. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwMTAxNGFkaXF6a2N4.

  51. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI5ODUxOWFkaXF6a2N4.

  52. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM0MDg5NmFkaXF6a2N4.

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