A.s Professional Services Limited

Company Registration Number: 05484194

Company registered in England and Wales

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A.s Professional Services Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

MILLFIELD HOUSE
MILLER ROAD
BEDFORD
BEDFORDSHIRE
MK42 9NZ

There are 7 companies currently registered at this postcode, including this one.

All companies at MK42 9NZ

Registration Data

Company Number

05484194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3512776

Registration Start Date

22 January 2013

Registration Expiry Date

21 January 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,123,166£976,550£0£0£0£0£0
Current Assets £215,862£215,862£1,181,293£649,888£484,989£449,415£207,828
of which Cash £0£0£258,300£57,819£149,594£200,210£160,593
Total Assets £1,339,028£1,192,412£1,181,293£649,888£484,989£449,415£207,828
Current Liabilities £331,598£228,700£782,475£424,466£300,993£413,247£241,916
Net Current Assets £-115,736£-12,838£398,818£225,422£183,996£36,168£-34,088
Total Net Worth £1,007,430£963,712£916,713£495,489£340,210£193,921£116,899

Previous Names

No previous names

Company Officers

  • RAI, Gurinder Kaur

    Secretary

    Appointed on 18 June 2005

     

    11 Waltham Drive
    Elstow
    Bedford
    MK42 9FZ
    Bedfordshire

  • RAI, Gurinder Kaur

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Millfield House
    Miller Road
    Bedford
    Bedfordshire
    MK42 9NZ

  • SINGH, Rajinder

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1970

    11 Waltham Drive
    Elstow
    Bedford
    MK42 9FZ

  • LEDGERS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2005

    Resigned on 18 June 2005

    76 High Street
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 June 2017 Amended total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AAMD. Barcode: A6740GAQ. Transaction: MzE3NzMxMTUxOGFkaXF6a2N4.

  2. 10 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4HUJ. Transaction: MzE3MzEwOTMyOWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MG2SZ. Transaction: MzE1MTE5MTEwMWFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYXPT. Transaction: MzE0NTE1ODUyNmFkaXF6a2N4.

  5. 17 February 2016 Registration of charge 054841940007, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YJI05. Transaction: MzE0MjA4Mzg4NmFkaXF6a2N4.

  6. 25 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZCX801. Transaction: MzE0MDQxMjA2MmFkaXF6a2N4.

  7. 19 January 2016 Appointment of Mrs Gurinder Kaur Rai as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4YXFJSZ. Transaction: MzE0MDAwNjQ0MWFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKR6B. Transaction: MzEyNTkyODIwNmFkaXF6a2N4.

  9. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HTEO. Transaction: MzEyMDE1NjgzM2FkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRCRE. Transaction: MzEwMjM4MDA1MmFkaXF6a2N4.

  11. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340UQ3S. Transaction: MzA5NjUyMTAwNWFkaXF6a2N4.

  12. 1 March 2014 Registration of charge 054841940006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R8B63. Transaction: MzA5NTY5MzY4NWFkaXF6a2N4.

  13. 31 August 2013 Registration of charge 054841940005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXIBLT. Transaction: MzA4NDMwNDg5NWFkaXF6a2N4.

  14. 5 August 2013 Registration of charge 054841940004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2E4UTMH. Transaction: MzA4MjcyODE1MGFkaXF6a2N4.

  15. 31 July 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSHU08. Transaction: MzA4MjY1Njk5N2FkaXF6a2N4.

  16. 31 July 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSHU0O. Transaction: MzA4MjY1NzAzMWFkaXF6a2N4.

  17. 31 July 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSHU0W. Transaction: MzA4MjY1NzA1MWFkaXF6a2N4.

  18. 23 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45AA8. Transaction: MzA4MDI3NzAwNGFkaXF6a2N4.

  19. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NBOL7. Transaction: MzA3NDg4ODQ0OWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSODK. Transaction: MzA1OTM5NTY2N2FkaXF6a2N4.

  21. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q0R00. Transaction: MzA1NDE5NTI0MWFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X6D0MVRO. Transaction: MzA0MDMyOTc2NmFkaXF6a2N4.

  23. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATMU1SR3. Transaction: MzAzNDY3NTQzMWFkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XSOGGM83. Transaction: MzAyMDcwMzk4OWFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Rajinder Singh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSOGFM82. Transaction: MzAyMDcwMzc4OWFkaXF6a2N4.

  26. 15 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXC01K04. Transaction: MzAxNTczNDU0N2FkaXF6a2N4.

  27. 28 April 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAxNDQ3MjYyMGFkaXF6a2N4.

  28. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMNZIN4. Transaction: MzAxMjYyMzc3MGFkaXF6a2N4.

  29. 23 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PHY6TIJ4. Transaction: MzAxMjIwOTc4N2FkaXF6a2N4.

  30. 23 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PI110IJA. Transaction: MzAxMjA2MTM2MmFkaXF6a2N4.

  31. 14 October 2009 Registered office address changed from 11 Waltham Drive Elstow Bedford Bedfordshire MK42 9FZ on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: APED6DZ8. Transaction: MzAwMDcyNjg5M2FkaXF6a2N4.

  32. 4 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X072DC4Z. Transaction: MjAzODUwMjgyOWFkaXF6a2N4.

  33. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5LWR8VQ. Transaction: MjAzMDUwNDUyOGFkaXF6a2N4.

  34. 22 August 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARH6N2GT. Transaction: MjAxMTY3NTEyNmFkaXF6a2N4.

  35. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYNN3YVE. Transaction: MjAwMzQxNjg5MGFkaXF6a2N4.

  36. 28 August 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3NDExNmFkaXF6a2N4.

  37. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MDMxNGFkaXF6a2N4.

  38. 13 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMTQ3NmFkaXF6a2N4.

  39. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNjEzN2FkaXF6a2N4.

  40. 1 July 2005 Registered office changed on 01/07/05 from: 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE3ODgyMmFkaXF6a2N4.

  41. 1 July 2005 Registered office changed on 01/07/05 from: 11 waltham drive elstow bedford MK42 9FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM2MDQ1N2FkaXF6a2N4.

  42. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNjYwN2FkaXF6a2N4.

  43. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM2OTUxM2FkaXF6a2N4.

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