A.s. Theatre Services Limited

Company Registration Number: 05330894

Company registered in England and Wales

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A.s. Theatre Services Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3NW

There are 1567 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

05330894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,160£9,223£6,884£0£12,167£3,371
of which Cash £11,492£7,341£5,319£0£12,167£3,371
Total Assets £13,160£9,223£6,884£0£12,167£3,371
Current Liabilities £11,907£10,233£8,814£15,221£13,894£4,281
Net Current Assets £1,253£-1,010£-1,930£-15,221£-1,727£-910
Total Net Worth £2,110£133£-957£-13,925£1£1

Previous Names

No previous names

Company Officers

  • SHEIKH, Kamran

    Secretary

    Appointed on 30 January 2013

     

    44
    Rillwood Court
    Northampton
    NN3 8JS
    England

  • SHEIKH, Azam

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    44 Rillwood Court
    Lumbertubs
    Northampton
    Northamptonshire
    NN3 8JS

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LANCHBURY, Philip John

    Secretary

    Appointed on 12 January 2005

    Resigned on 30 January 2013

    10 West Street
    Moulton
    Northamptonshire
    NN3 7SB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVZSR. Transaction: MzE2NDU0ODkzNWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJPQ9. Transaction: MzE0MjA4NjYzM2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA38A1. Transaction: MzEzODUxMDcyOWFkaXF6a2N4.

  4. 19 May 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RR56W. Transaction: MzEyMzQ1NTEwNWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBJM8. Transaction: MzExNjgyMzc1MWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38QNV. Transaction: MzExMzkwODcxM2FkaXF6a2N4.

  7. 1 October 2014 Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLBPGJ. Transaction: MzEwODY0Mzc3OGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X35461S9. Transaction: MzA5NzY1NDExMWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUURE. Transaction: MzA5MDQyMTA1NWFkaXF6a2N4.

  10. 12 February 2013 Appointment of Ms Kamran Sheikh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2224QUZ. Transaction: MzA3MjcwNzczNmFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Philip Lanchbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2224P20. Transaction: MzA3MjcwNzIwMGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXOUB. Transaction: MzA3MjYyNTExNGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFYBK. Transaction: MzA3MDA5NzM2NGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X15IAPN6. Transaction: MzA1NDczNjE4OWFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIJN8WSH. Transaction: MzA0MjI5MTQ5N2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XYDAWS8E. Transaction: MzAzMzM3NjYzNmFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1NYUPDF. Transaction: MzAyNzU0NzIzNmFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: X3LGXIDT. Transaction: MzAxMTY4MTM2M2FkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Azam Sheikh on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3LGWIDS. Transaction: MzAxMTY4MDk2M2FkaXF6a2N4.

  20. 31 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: XZFTQH2D. Transaction: MzAwODMwODgwOGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYG36RV. Transaction: MjAyNDA0NzAzMmFkaXF6a2N4.

  22. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATBC5634. Transaction: MjAyMTkwMjYxMWFkaXF6a2N4.

  23. 6 June 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KCR0C1. Transaction: MjAwNjc2ODM3MWFkaXF6a2N4.

  24. 7 February 2008 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk3MjA0MGFkaXF6a2N4.

  25. 6 February 2008 Registered office changed on 06/02/08 from: 44 rillwood court lumberstubs northampton NN3 8JS

    Category: Address. Type: 287. Barcode: XFK2DWZ6. Transaction: MDE5MTc0NzYyNmFkaXF6a2N4.

  26. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzODAzOWFkaXF6a2N4.

  27. 6 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4OTc5OWFkaXF6a2N4.

  28. 25 April 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTkwMDU5NGFkaXF6a2N4.

  29. 24 April 2006 Registered office changed on 24/04/06 from: 44 rillwood court lumbertubs northampton northamptonshire NN3 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU1OTMwNGFkaXF6a2N4.

  30. 10 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MzAzMGFkaXF6a2N4.

  31. 10 June 2005 Registered office changed on 10/06/05 from: 43 middlemore southfields northampton NN3 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODIzNTk2NmFkaXF6a2N4.

  32. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzNTQ5OWFkaXF6a2N4.

  33. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM2ODQ4MWFkaXF6a2N4.

  34. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM0NDkyOGFkaXF6a2N4.

  35. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjExNTg0OGFkaXF6a2N4.

  36. 17 January 2005 Registered office changed on 17/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI5ODEyN2FkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA4NDEzOWFkaXF6a2N4.

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