A S T S (South East) Limited

Company Registration Number: 05405207

Company registered in England and Wales

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A S T S (South East) Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Ilford.

Registered Address

249 CRANBROOK ROAD
ILFORD
ENGLAND
IG1 4TG

There are 692 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05405207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£58,344£64,025£0£0
Current Assets £34,363£26,081£26,310£54,522£0£0
of which Cash £31,660£15,550£0£16,911£0£0
Total Assets £34,363£26,081£84,654£118,547£0£0
Current Liabilities £31,052£87,055£25,936£48,678£0£0
Net Current Assets £3,311£-60,974£374£5,844£0£0
Total Net Worth £3,312£-60,974£58,718£69,869£0£0

Previous Names

No previous names

Company Officers

  • HARRISON, Kevin John

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    249
    Cranbrook Road
    Ilford
    IG1 4TG
    England

  • HARRISON, Kevin John

    Secretary

    Appointed on 29 March 2005

    Resigned on 1 January 2014

    2 Ingle Place
    Kings Hill
    West Malling
    Kent
    ME19 4HN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARRISON, Elizabeth

    Director

    Appointed on 29 March 2005

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    2 Ingle Place
    Kings Hill
    West Malling
    Kent
    ME19 4HN

  • HARRISON, Kevin John

    Director

    Appointed on 29 March 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    2 Ingle Place
    Kings Hill
    West Malling
    Kent
    ME19 4HN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • THE YPSILON PARTNERSHIP LTD

    Corporate Director

    Appointed on 1 January 2014

    Resigned on 14 March 2014

    Panties Chambers
    85 High Street
    Tunbridge Wells
    Kent
    TN1 1XP
    United Kingdom

  • YPSILON PARTNERSHIP LTD

    Corporate Director

    Appointed on 1 January 2014

    Resigned on 1 May 2014

    Pantiles Chambers
    85 High Street
    Tunbridge Wells
    Kent
    TN1 1XP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X677EA2G. Transaction: MzE3NjY1MDYyNWFkaXF6a2N4.

  2. 20 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: X5M7WT2O. Transaction: MzE2NDgzMzU3OGFkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE England to 249 Cranbrook Road Ilford IG1 4TG on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUU4CJ. Transaction: MzE2NDUzMDcwNGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY7LE. Transaction: MzE0NzEwOTkwOGFkaXF6a2N4.

  5. 18 April 2016 Registration of charge 054052070001, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X556LUGJ. Transaction: MzE0NjUzMTczMWFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X5461NGQ. Transaction: MzE0NTU3MDMzOWFkaXF6a2N4.

  7. 5 February 2016 Termination of appointment of Elizabeth Harrison as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X503CIY3. Transaction: MzE0MTMzNTA4M2FkaXF6a2N4.

  8. 20 January 2016 Registered office address changed from 2 Ingle Place Kings Hill West Malling Kent ME19 4HN to St Saviours Wharf 23 Mill Street London SE1 2BE on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YXBVW1. Transaction: MzEzOTk2NDM5NmFkaXF6a2N4.

  9. 28 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: X4N7HCPT. Transaction: MzEzODQ0NzQ1N2FkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DECMY. Transaction: MzEyMDM0MTE4MmFkaXF6a2N4.

  11. 1 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: X3LUN7IZ. Transaction: MzExMjUxNzI5MmFkaXF6a2N4.

  12. 1 December 2014 Termination of appointment of Ypsilon Partnership Ltd as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3LUMZ2Q. Transaction: MzExMjUwOTAxOGFkaXF6a2N4.

  13. 3 July 2014 Appointment of Mr Kevin John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBIIRK. Transaction: MzEwMzE0MTc5MmFkaXF6a2N4.

  14. 29 April 2014 Appointment of Ypsilon Partnership Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X36UD8H5. Transaction: MzA5OTA4Mzg5NmFkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTDX6. Transaction: MzA5Nzc2MzEyN2FkaXF6a2N4.

  16. 17 March 2014 Termination of appointment of The Ypsilon Partnership Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VMC44. Transaction: MzA5NjM3MTIyMGFkaXF6a2N4.

  17. 17 February 2014 Appointment of The Ypsilon Partnership Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X31XIJL7. Transaction: MzA5NDYzNzAzNmFkaXF6a2N4.

  18. 17 February 2014 Termination of appointment of Kevin Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XIIDD. Transaction: MzA5NDYzNjY2OWFkaXF6a2N4.

  19. 17 February 2014 Termination of appointment of Kevin Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XIHWZ. Transaction: MzA5NDYzNjUxNGFkaXF6a2N4.

  20. 30 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: X2OCKSVE. Transaction: MzA5MTYzOTQ5NmFkaXF6a2N4.

  21. 11 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X260LU2Q. Transaction: MzA3NjAyODUxOGFkaXF6a2N4.

  22. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVBS9. Transaction: MzA3MDA0NTIyNmFkaXF6a2N4.

  23. 31 July 2012 Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Uk TN1 1XP United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBEZL7. Transaction: MzA2MTY2OTU1MWFkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6B62. Transaction: MzA1NjQ2MjU2MWFkaXF6a2N4.

  25. 24 April 2012 Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF England on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17FZRS9. Transaction: MzA1NjI5NjkyNmFkaXF6a2N4.

  26. 14 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCN9YTA6. Transaction: MzAzNTYyODkzNmFkaXF6a2N4.

  27. 30 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6OU4SVC. Transaction: MzAzNDczNTk5NWFkaXF6a2N4.

  28. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X649LPRH. Transaction: MzAyODQ5MzMyMGFkaXF6a2N4.

  29. 21 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XKF0NJCE. Transaction: MzAxMzk1NzA0MWFkaXF6a2N4.

  30. 21 April 2010 Director's details changed for Elizabeth Harrison on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKF0LJCC. Transaction: MzAxMzk1NjQ5OGFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Kevin John Harrison on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKF0MJCD. Transaction: MzAxMzk1NjUwMGFkaXF6a2N4.

  32. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PODWMH2R. Transaction: MzAwODU4MjU5NGFkaXF6a2N4.

  33. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M1C8T1. Transaction: MjAzMDExODY0MGFkaXF6a2N4.

  34. 19 January 2009 Registered office changed on 19/01/2009 from melbury house 34 southborough road, bickley bromley kent BR1 2EB [View PDF]

    Category: Address. Type: 287. Barcode: XJI8H6MF. Transaction: MjAyMzYxODA3NGFkaXF6a2N4.

  35. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJVK6M6. Transaction: MjAyMzYyNzgwMGFkaXF6a2N4.

  36. 19 January 2009 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI956M4. Transaction: MjAyMzYyNDM5NmFkaXF6a2N4.

  37. 11 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyODAxOWFkaXF6a2N4.

  38. 6 July 2007 Return made up to 29/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2Mjk3OWFkaXF6a2N4.

  39. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NTY1MWFkaXF6a2N4.

  40. 23 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0MTk1MWFkaXF6a2N4.

  41. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA0NTUwOWFkaXF6a2N4.

  42. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3MzY2N2FkaXF6a2N4.

  43. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5MDkxNGFkaXF6a2N4.

  44. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1OTY0OGFkaXF6a2N4.

  45. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU2NTY3M2FkaXF6a2N4.

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