A.s.green & Co (Financial Advisers) Limited

Company Registration Number: 04994104

Company registered in England and Wales

Approximate Location Map
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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.green & Co (Financial Advisers) Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Leeds.

Registered Address

ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
LS20 9LT

There are 15 companies currently registered at this postcode, including this one.

All companies at LS20 9LT

Registration Data

Company Number

04994104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£989£50,614£38,424£59,685£67,285£15,486£14,342£15,571£39,447£42,239£29,444£25,900
of which Cash £0£1£49,024£35,631£53,968£60,257£10,423£9,734£5,131£29,103£35,122£12,160£8,467
Total Assets £0£989£50,614£38,424£59,685£67,285£15,486£14,342£15,571£39,447£42,239£29,444£25,900
Current Liabilities £0£0£4,469£2,083£2,622£13,440£4,467£9,589£2,621£2,617£5,966£7,608£10,097
Net Current Assets £0£989£46,145£36,341£57,063£53,845£11,019£4,753£12,950£36,830£36,273£21,836£15,803
Total Net Worth £0£989£46,286£36,759£57,567£54,679£11,454£5,489£14,546£39,133£40,721£26,249£22,069

Previous Names

No previous names

Company Officers

  • WRIGHT, Kathren

    Secretary

    Appointed on 1 April 2017

     

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT

  • GLENDINNING, John Michael

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • GLENDINNING, Paul Richard

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • HOLDER, Andrew Richard

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • STALLWORTHY, Nigel Andrew

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • WRIGHT, Kathren

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT

  • GREEN, Michael John

    Secretary

    Appointed on 12 December 2003

    Resigned on 3 July 2015

    Nationality: British

    Yew Croft
    508 Scalby Road
    Scarborough
    North Yorkshire
    YO13 0NN

  • HUTCHINSON, Timothy John

    Secretary

    Appointed on 3 July 2015

    Resigned on 31 March 2017

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Antony Stephen

    Director

    Appointed on 12 December 2003

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1952

    Apartment 3
    Haybrow Manor
    70 Hackness Road
    Scarborough
    North Yorkshire
    YO12 5SG
    England

  • HUTCHINSON, Timothy John

    Director

    Appointed on 3 July 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Elmwood House
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT
    England

  • MURGATROYD, Ian

    Director

    Appointed on 12 December 2003

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1949

    19 Sea View Drive
    Scarborough
    North Yorkshire
    YO11 3HY

  • PIERCY, Alison Shirley

    Director

    Appointed on 1 July 2006

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1966

    Greenacres
    Stoney Haggs Road
    Seamer
    Scarborough
    North Yorkshire
    YO12 4NE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 April 2017 Appointment of Mrs Kathren Wright as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63N8JAZ. Transaction: MzE3Mjc2NDI3NWFkaXF6a2N4.

  2. 4 April 2017 Appointment of Mrs Kathren Wright as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63N8IQQ. Transaction: MzE3Mjc2NDE1MWFkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CS474. Transaction: MzE3MjUzMDcwMWFkaXF6a2N4.

  4. 31 March 2017 Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63CS3A3. Transaction: MzE3MjUzMDM5OGFkaXF6a2N4.

  5. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OQ21. Transaction: MzE2NTExNzc4MGFkaXF6a2N4.

  6. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5KX5. Transaction: MzE2NTIyNDc1OWFkaXF6a2N4.

  7. 24 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXC1EG. Transaction: MzEzODM0NjMwMGFkaXF6a2N4.

  8. 24 December 2015 Register(s) moved to registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT [View PDF]

    Category: Address. Type: AD04. Barcode: X4MXC1JS. Transaction: MzEzODM0NjI0MWFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Antony Stephen Green as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4C446KR. Transaction: MzEyNzQ1ODA2MWFkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of Alison Shirley Piercy as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4C446CO. Transaction: MzEyNzQ1ODA1NmFkaXF6a2N4.

  11. 21 July 2015 Termination of appointment of Ian Murgatroyd as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4C446B5. Transaction: MzEyNzQ1Nzk4MGFkaXF6a2N4.

  12. 14 July 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4BLY9RF. Transaction: MzEyNzA1ODEzN2FkaXF6a2N4.

  13. 14 July 2015 Registered office address changed from 54 Westborough Scarborough North Yorkshire YO11 1TU to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLY9JS. Transaction: MzEyNzA1ODA3NmFkaXF6a2N4.

  14. 14 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BAWMBU. Transaction: MzEyNjg5NzU5OGFkaXF6a2N4.

  15. 10 July 2015 Appointment of Timothy John Hutchinson as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP03. Barcode: X4BBO2AP. Transaction: MzEyNjg2MzcwMWFkaXF6a2N4.

  16. 10 July 2015 Termination of appointment of Michael John Green as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM02. Barcode: X4BBO1BE. Transaction: MzEyNjg2MzU0OWFkaXF6a2N4.

  17. 10 July 2015 Appointment of Mr Nigel Andrew Stallworthy as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4BBO1FD. Transaction: MzEyNjg2MzU0NmFkaXF6a2N4.

  18. 10 July 2015 Appointment of Mr Andrew Richard Holder as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4BBO0W8. Transaction: MzEyNjg2MzQzNGFkaXF6a2N4.

  19. 10 July 2015 Appointment of Mr Timothy John Hutchinson as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4BBO0JE. Transaction: MzEyNjg2MzM0NGFkaXF6a2N4.

  20. 10 July 2015 Appointment of Mr Paul Richard Glendinning as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNZBO. Transaction: MzEyNjg2MzExN2FkaXF6a2N4.

  21. 10 July 2015 Appointment of Mr John Michael Glendinning as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNX4F. Transaction: MzEyNjg2MjYyOWFkaXF6a2N4.

  22. 23 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJM81. Transaction: MzExNDA4MTM1MWFkaXF6a2N4.

  23. 30 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38KTOTV. Transaction: MzEwMDkxOTU0NWFkaXF6a2N4.

  24. 3 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL86G. Transaction: MzA5MTg5MDYzN2FkaXF6a2N4.

  25. 13 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ED3E1U. Transaction: MzA4MzE5Mjk5MGFkaXF6a2N4.

  26. 27 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV5P6. Transaction: MzA3MDA0NTQxMWFkaXF6a2N4.

  27. 27 December 2012 Director's details changed for Antony Stephen Green on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1OMV5OY. Transaction: MzA3MDA0Mjc4NWFkaXF6a2N4.

  28. 31 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1E2T4EP. Transaction: MzA2MTY4ODI0MGFkaXF6a2N4.

  29. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRTP6. Transaction: MzA0OTU4MjYwNGFkaXF6a2N4.

  30. 26 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARP4VW1M. Transaction: MzA0MTA2MTYxNmFkaXF6a2N4.

  31. 6 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEAXGQK8. Transaction: MzAyOTg2OTc3MGFkaXF6a2N4.

  32. 19 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3BWOLOH. Transaction: MzAxOTcyMzU1N2FkaXF6a2N4.

  33. 16 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHA45FU6. Transaction: MzAwNTEyOTczMmFkaXF6a2N4.

  34. 16 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHA44FU5. Transaction: MzAwNTEyODU3MmFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Alison Shirley Piercy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHA42FU3. Transaction: MzAwNTEyODkzMWFkaXF6a2N4.

  36. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHA43FU4. Transaction: MzAwNTEyODkxOWFkaXF6a2N4.

  37. 16 December 2009 Director's details changed for Ian Murgatroyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHA41FU2. Transaction: MzAwNTEyODU2N2FkaXF6a2N4.

  38. 16 December 2009 Director's details changed for Antony Stephen Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHA40FU1. Transaction: MzAwNTEyODU2M2FkaXF6a2N4.

  39. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2CN2D5V. Transaction: MjA0MTEzMzU4M2FkaXF6a2N4.

  40. 19 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRP85SV. Transaction: MjAyMDg1Mjk4N2FkaXF6a2N4.

  41. 19 December 2008 Director's change of particulars / alison piercy / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDRP75SU. Transaction: MjAyMDg1MTY2OGFkaXF6a2N4.

  42. 19 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDRP65ST. Transaction: MjAyMDg1MTY2NWFkaXF6a2N4.

  43. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDRP55SS. Transaction: MjAyMDg1MTY1OWFkaXF6a2N4.

  44. 18 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATH3B2BB. Transaction: MjAxMTIwNzEwMGFkaXF6a2N4.

  45. 17 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NjA2M2FkaXF6a2N4.

  46. 5 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcyNTQ2NGFkaXF6a2N4.

  47. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUxODI3N2FkaXF6a2N4.

  48. 11 August 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA0OTk1M2FkaXF6a2N4.

  49. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4NjczNWFkaXF6a2N4.

  50. 20 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU3OTAyM2FkaXF6a2N4.

  51. 26 August 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDgzNzM3N2FkaXF6a2N4.

  52. 6 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwNzQ0N2FkaXF6a2N4.

  53. 4 March 2004 Accounting reference date extended from 31/12/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTg2MDI5M2FkaXF6a2N4.

  54. 24 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcxMjcxOWFkaXF6a2N4.

  55. 24 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYwMTY2M2FkaXF6a2N4.

  56. 24 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0NDA1NmFkaXF6a2N4.

  57. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA2MjExMGFkaXF6a2N4.

  58. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk1ODA3NWFkaXF6a2N4.

  59. 19 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAxNjI2OWFkaXF6a2N4.

  60. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxMzU4NWFkaXF6a2N4.

  61. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4MzI3MGFkaXF6a2N4.

  62. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0NTc2NmFkaXF6a2N4.

  63. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyOTI4NWFkaXF6a2N4.

  64. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MzQ2M2FkaXF6a2N4.

  65. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzczMzIwM2FkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 02:57:11 +0000