A.s. Finance Limited

Company Registration Number: 04991014

Company registered in England and Wales

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A.s. Finance Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Port Talbot, West Glamorgan.

Registered Address

59 BEECHWOOD ROAD
MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2AD

There are 3 companies currently registered at this postcode, including this one.

All companies at SA13 2AD

Registration Data

Company Number

04991014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,604£0£0£0£0£0£0£15,000£15,000£15,000£15,000£15,000
Current Assets £0£0£0£0£0£0£143£123£411£367£375£381
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £14,604£0£0£0£0£0£143£15,123£15,411£15,367£15,375£15,381
Current Liabilities £14,584£14,936£14,524£14,686£14,835£14,825£13,181£11,744£10,237£9,537£8,713£8,169
Net Current Assets £-14,584£-14,936£-14,524£-14,686£-14,835£-14,825£-13,038£-11,621£-9,826£-9,170£-8,338£-7,788
Total Net Worth £20£-14,936£-14,524£-14,686£-14,835£-14,825£-13,038£3,379£5,174£5,830£6,662£7,212

Previous Names

No previous names

Company Officers

  • SMITH, Adam Philip

    Secretary

    Appointed on 11 December 2003

     

    59 Beechwood Road
    Margam
    Port Talbot
    West Glamorgan
    SA13 2AD

  • SMITH, Annette

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Commission Agent

    Month of birth: August 1955

    59 Beechwood Road
    Liargam
    Port Talbot
    West Glamorgan
    SA13 2AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EW0QI2. Transaction: MzE4NTI3OTY1NmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG6VE. Transaction: MzE2NTEyMzk3MGFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGTB5. Transaction: MzE1ODQxOTAxMWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHUZC. Transaction: MzEzNzg4OTg3NWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7JXL. Transaction: MzEzMTQ1MzU1M2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJJPU. Transaction: MzExNDA4MDcxNWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK1O9. Transaction: MzEwODEzMDcwOGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC0O8. Transaction: MzA5MTE0NTAxMWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX2M0. Transaction: MzA4NTI4ODQzNGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK32UX. Transaction: MzA2OTIxNzQ5M2FkaXF6a2N4.

  11. 11 December 2012 Director's details changed for Annette Smith on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NK32UP. Transaction: MzA2OTIxNzMxM2FkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLUTK. Transaction: MzA2NDIyNDk5OWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8FJK. Transaction: MzA0OTU0NzAyNmFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91D9XMP. Transaction: MzA0NDA5Mjg0N2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XWDFPS24. Transaction: MzAzMzA2MzcxM2FkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BPUNTM. Transaction: MzAyNDQ0NDE0N2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGAJKFTY. Transaction: MzAwNDk5ODQ1NmFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Annette Smith on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XGAJJFTX. Transaction: MzAwNDk5NzgzOGFkaXF6a2N4.

  19. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATHWGDR0. Transaction: MzAwMDA0NTg3M2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMTI5P0. Transaction: MjAyMDM4MDIxNmFkaXF6a2N4.

  21. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2EUK3U1. Transaction: MjAxNTM2OTE1M2FkaXF6a2N4.

  22. 24 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODMyMGFkaXF6a2N4.

  23. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMDE1M2FkaXF6a2N4.

  24. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2ODQ2MmFkaXF6a2N4.

  25. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyODUzMGFkaXF6a2N4.

  26. 21 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDU2NTYwM2FkaXF6a2N4.

  27. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMyMTk4NWFkaXF6a2N4.

  28. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDkwNGFkaXF6a2N4.

  29. 22 December 2003 Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgxMjQwM2FkaXF6a2N4.

  30. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY3NTU2MGFkaXF6a2N4.

  31. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMjM1MGFkaXF6a2N4.

  32. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0MTMyOWFkaXF6a2N4.

  33. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYyNTkzOGFkaXF6a2N4.

  34. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg1MTMwOWFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:34:21 +0000