A & S Management Services Ltd

Company Registration Number: 05333164

Company registered in England and Wales

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A & S Management Services Ltd is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Frome Road, Bath.

Registered Address

C/O BUSINESS CONTROL LIMITED
RED LION YARD
FROME ROAD
BATH
BA2 2PP

There are 78 companies currently registered at this postcode, including this one.

All companies at BA2 2PP

Registration Data

Company Number

05333164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £383£383£383£383£383£383
of which Cash £381£381£381£381£381£381
Total Assets £383£383£383£383£383£383
Current Liabilities £0£0£0£0£0£0
Net Current Assets £383£383£383£383£383£383
Total Net Worth £383£383£383£383£383£383

Previous Names

No previous names

Company Officers

  • WEBB, Steven John

    Secretary

    Appointed on 14 January 2005

     

    Nationality: British

    2 Naishs Cross
    Chilcompton
    Radstock
    BA3 4JN

  • WARD, Andrew Paul

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1973

    Mendip House
    Draycott Road
    Cheddar
    Somerset
    BS27 3RR

  • WEBB, Steven John

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1973

    2 Naishs Cross
    Chilcompton
    Radstock
    BA3 4JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMLL4. Transaction: MzE2MDQxNzA3N2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X529PPP4. Transaction: MzE0MzUwMzk3MGFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE67PD. Transaction: MzEzMjM3MTE1NWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41BN7Q1. Transaction: MzExNzM0NTA1M2FkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLC20. Transaction: MzExMDQ5MDczNWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMJYX. Transaction: MzA5NDM5MTgzMmFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INZET7. Transaction: MzA4Njc0NjAwM2FkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X224RX77. Transaction: MzA3Mjc5MTcyN2FkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K41SSP. Transaction: MzA2NjIwNjQ5MGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6OJV. Transaction: MzA1MjExNzIwOWFkaXF6a2N4.

  11. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3F3FYJE. Transaction: MzA0NTgxNDE2MGFkaXF6a2N4.

  12. 10 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQ5ZMRJN. Transaction: MzAzMTk5MjEyOWFkaXF6a2N4.

  13. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK6X2O1B. Transaction: MzAyNDc3NzQwOGFkaXF6a2N4.

  14. 4 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XPYNMH8I. Transaction: MzAwODcyMDgyN2FkaXF6a2N4.

  15. 4 February 2010 Director's details changed for Steven John Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPYNLH8H. Transaction: MzAwODcyMDIzMGFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Andrew Paul Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPYNKH8G. Transaction: MzAwODcyMDIyOGFkaXF6a2N4.

  17. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3NAEF3T. Transaction: MzAwMzIyMjEwN2FkaXF6a2N4.

  18. 19 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS45T7IG. Transaction: MjAyNjIwMDM0NGFkaXF6a2N4.

  19. 13 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X52KG4S0. Transaction: MjAxNzkzMTU4MmFkaXF6a2N4.

  20. 4 June 2008 Director's change of particulars / andrew ward / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0JXF09E. Transaction: MjAwNjYyNTMyMGFkaXF6a2N4.

  21. 7 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NTg0NWFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4NTA0NWFkaXF6a2N4.

  23. 21 September 2007 Ad 13/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU1MjEyMmFkaXF6a2N4.

  24. 13 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMyMDY1NmFkaXF6a2N4.

  25. 18 April 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzNjY5N2FkaXF6a2N4.

  26. 20 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5MTQ4NGFkaXF6a2N4.

  27. 11 April 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE1OTUzOTQyNWFkaXF6a2N4.

  28. 11 April 2006 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE2MDAxMzA1NGFkaXF6a2N4.

  29. 11 April 2006 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE1OTU5MDU2OWFkaXF6a2N4.

  30. 11 April 2006 Ad 30/01/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM4Mjc0M2FkaXF6a2N4.

  31. 27 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjg3OGFkaXF6a2N4.

  32. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEwMDgxOGFkaXF6a2N4.

  33. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE2NTc5NWFkaXF6a2N4.

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