A and S Associates Limited

Company Registration Number: 05051119

Company registered in England and Wales

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A and S Associates Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Slough, Berkshire.

Registered Address

PO BOX 3310
126 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 0AG

There are 96 companies currently registered at this postcode, including this one.

All companies at SL1 0AG

Registration Data

Company Number

05051119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,767£88,248£84,096£60,392£56,217£48,261
of which Cash £21,815£18,649£20,131£8,508£10,002£6,080
Total Assets £87,767£88,248£84,096£60,392£56,217£48,261
Current Liabilities £46,874£51,664£58,450£66,536£77,091£73,789
Net Current Assets £40,893£36,584£25,646£-6,144£-20,874£-25,528
Total Net Worth £40,893£36,584£25,646£-4,478£-18,027£24,922

Previous Names

No previous names

Company Officers

  • JONES, Adrian

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    113
    Cliveden Gages
    Taplow
    Buckinghamshire
    SL6 0GB
    England

  • JONES, Suzanna Clelia

    Secretary

    Appointed on 22 June 2005

    Resigned on 25 April 2012

    5
    Hutchings Road
    Beaconsfield
    Buckinghamshire
    HP9 2BB
    England

  • SHARP, Julie

    Secretary

    Appointed on 20 February 2004

    Resigned on 22 June 2005

    27 White Delves
    Wellingborough
    Northamptonshire
    NN8 5XW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JONES, Suzanna Clelia

    Director

    Appointed on 22 June 2005

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    5
    Hutchings Road
    Beaconsfield
    Buckinghamshire
    HP9 2BB
    England

  • SHARP, David

    Director

    Appointed on 20 February 2004

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    27 White Delves
    Wellingborough
    Northamptonshire
    NN8 5XW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0CHPT. Transaction: MzE2MTEyODUyNGFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORDY3. Transaction: MzE0MjkxMTYzNGFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFFJXF. Transaction: MzEzNDQ4MzYwMWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M318H. Transaction: MzExNzcyNzY4OGFkaXF6a2N4.

  5. 8 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K6VOCI. Transaction: MzExMDk3ODY2MWFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQQA0. Transaction: MzA5NTE3MzI5MmFkaXF6a2N4.

  7. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLYMY0. Transaction: MzA4ODM4NTM3NWFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22RYCGH. Transaction: MzA3MzMxODAzNWFkaXF6a2N4.

  9. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGNB3T. Transaction: MzA2NDEyOTcxM2FkaXF6a2N4.

  10. 26 April 2012 Termination of appointment of Suzanna Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NUSEB. Transaction: MzA1NjU3MTI0OGFkaXF6a2N4.

  11. 26 April 2012 Termination of appointment of Suzanna Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NUS94. Transaction: MzA1NjU3MTIyN2FkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1353OKO. Transaction: MzA1MjgyNzY0NmFkaXF6a2N4.

  13. 21 February 2012 Director's details changed for Adrian Jones on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1353OK8. Transaction: MzA1MjgyNzM3MGFkaXF6a2N4.

  14. 21 February 2012 Director's details changed for Suzanna Clelia Jones on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X1353OKG. Transaction: MzA1MjgyNzM3MWFkaXF6a2N4.

  15. 21 February 2012 Secretary's details changed for Suzanna Clelia Jones on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: X1353OK0. Transaction: MzA1MjgyNzM2OWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKV3TV. Transaction: MzA0OTI5NTI4OWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTUR2RVZ. Transaction: MzAzMjY1NTgwN2FkaXF6a2N4.

  18. 21 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: XA6F6Q4S. Transaction: MzAyOTEwOTg1MGFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XRB2QHZ7. Transaction: MzAxMDYwNzA1MGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Suzanna Clelia Jones on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRB2PHZ6. Transaction: MzAxMDYwNjczN2FkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Adrian Jones on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRB2OHZ5. Transaction: MzAxMDYwNjcyMWFkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAN9UGDQ. Transaction: MzAwNjEwNzI0NmFkaXF6a2N4.

  23. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB4E7QH. Transaction: MjAyNjk0ODAzNmFkaXF6a2N4.

  24. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOL016B1. Transaction: MjAyMjY5ODQxM2FkaXF6a2N4.

  25. 26 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGB5XJS. Transaction: MjAwMDI2ODEwMmFkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMTczM2FkaXF6a2N4.

  27. 20 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNTczNGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNTA2NGFkaXF6a2N4.

  29. 28 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1NDI0OGFkaXF6a2N4.

  30. 29 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI1ODQ0MWFkaXF6a2N4.

  31. 26 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzAzNDc0MWFkaXF6a2N4.

  32. 15 September 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM2MTIzM2FkaXF6a2N4.

  33. 14 September 2005 Ad 27/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMwNDIzM2FkaXF6a2N4.

  34. 6 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNDMzN2FkaXF6a2N4.

  35. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3Mjc2MmFkaXF6a2N4.

  36. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0ODc0NmFkaXF6a2N4.

  37. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2NjM1NGFkaXF6a2N4.

  38. 6 July 2005 Registered office changed on 06/07/05 from: 27 white delves wellingborough northamptonshire NN8 5XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyNzU1MWFkaXF6a2N4.

  39. 22 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxNzk0OWFkaXF6a2N4.

  40. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2Njg2NWFkaXF6a2N4.

  41. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA4NzY5OGFkaXF6a2N4.

  42. 20 April 2004 Registered office changed on 20/04/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2ODA5MmFkaXF6a2N4.

  43. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0MzE3NGFkaXF6a2N4.

  44. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwNjU2NWFkaXF6a2N4.

  45. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEzNTc4NWFkaXF6a2N4.

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