A2s Limited

Company Registration Number: 05471630

Company registered in England and Wales

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A2s Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Woodford Green, Essex.

Registered Address

THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

There are 882 companies currently registered at this postcode, including this one.

All companies at IG8 8EY

Registration Data

Company Number

05471630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112007
Fixed Assets £818,758£0£0£0£0£0
Current Assets £24,148£590,497£583,992£586,523£582,845£0
of which Cash £22,648£13,488£6,983£9,514£5,836£0
Total Assets £842,906£590,497£583,992£586,523£582,845£0
Current Liabilities £806,503£766,329£622,270£629,551£630,700£0
Net Current Assets £-782,355£-175,832£-38,278£-43,028£-47,855£0
Total Net Worth £36,403£-24,100£-38,278£-43,028£-47,855£0

Previous Names

  • THAXTERS LIMITED, active until 26 January 2007

Company Officers

  • SPRINGETT, Adrian Robert Arkell

    Secretary

    Appointed on 3 June 2005

     

    Dickers House
    Hunworth
    Melton Constable
    Norfolk
    NR24 2AA

  • ARKELL, Margaret Smerdon

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Dickers House
    Hunworth
    Melton Constable
    Norfolk
    NR24 2AA

  • SPRINGETT, Adrian Robert Arkell

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Dickers House
    Hunworth
    Melton Constable
    Norfolk
    NR24 2AA

  • SUFFLING, Alan Fredrick Noel

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Dickers House
    Hunworth
    Melton Constable
    Norfolk
    NR24 2AA

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KOJOOR. Transaction: MzE2MjkwODk1MmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3S8H. Transaction: MzE1MTMyMzc2NWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG4TBU. Transaction: MzEzMTQyMjEwOWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9LQ8. Transaction: MzEyNjk1OTM5NGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4117HJC. Transaction: MzExNzA3NTM0OWFkaXF6a2N4.

  6. 10 February 2015 Registered office address changed from 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YLDHF. Transaction: MzExNjk5OTIzOWFkaXF6a2N4.

  7. 22 July 2014 Registration of charge 054716300004, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CMMGQB. Transaction: MzEwNDY5NzI1OWFkaXF6a2N4.

  8. 22 July 2014 Registration of charge 054716300005, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CMMGQJ. Transaction: MzEwNDY5NzcxM2FkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJWJ7. Transaction: MzEwMTU0MDI5MmFkaXF6a2N4.

  10. 20 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3244JOP. Transaction: MzA5NTA3NTAzMGFkaXF6a2N4.

  11. 20 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3244JQH. Transaction: MzA5NTA3NDk0NWFkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GCYQYJ. Transaction: MzA4NDU1ODU3OGFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLU2Z. Transaction: MzA3OTE1NTY3OWFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RJN35. Transaction: MzA3MTg0MDQ5NWFkaXF6a2N4.

  15. 24 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZZ0CW. Transaction: MzA2MzMyMjEyMGFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLHK0. Transaction: MzA1ODkyMDA2MWFkaXF6a2N4.

  17. 11 June 2012 Director's details changed for Adrian Robert Arkell Springett on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1AVLHJS. Transaction: MzA1ODkxOTczOWFkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKLHLZGW. Transaction: MzA0NzY4NDE4MWFkaXF6a2N4.

  19. 21 October 2011 Registered office address changed from the Estate House 201 High Road Chigwell Essex IG7 5BJ on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3OA0YKG. Transaction: MzA0NTg1Nzg0OWFkaXF6a2N4.

  20. 11 October 2011 Registered office address changed from 43 Bull Street Holt NR25 6HP on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A20OBY6F. Transaction: MzA0NTMwMTA3OGFkaXF6a2N4.

  21. 17 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XXUCEV2B. Transaction: MzAzODk5ODA1M2FkaXF6a2N4.

  22. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARRIMSWK. Transaction: MzAzNTExMDkxMWFkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XQMKTM3B. Transaction: MzAyMDQ1MTA1MWFkaXF6a2N4.

  24. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4TQIR2. Transaction: MzAxMjk5Nzk1N2FkaXF6a2N4.

  25. 13 August 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WQACDK. Transaction: MjAzOTE2NjU1NWFkaXF6a2N4.

  26. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWRHC9GF. Transaction: MjAzMjMxOTU4MWFkaXF6a2N4.

  27. 17 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OD80N0. Transaction: MjAwNzM1MjgzMWFkaXF6a2N4.

  28. 25 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQEVDZ6R. Transaction: MjAwNDExMzE3MGFkaXF6a2N4.

  29. 25 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4OTk3OWFkaXF6a2N4.

  30. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA5ODM4NGFkaXF6a2N4.

  31. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgwMDMwNGFkaXF6a2N4.

  32. 26 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTYyMTA0NWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4ODE0NmFkaXF6a2N4.

  34. 4 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NzE5NWFkaXF6a2N4.

  35. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM2ODgyOWFkaXF6a2N4.

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