A & S Rentals & Developments Limited

Company Registration Number: 05683296

Company registered in England and Wales

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A & S Rentals & Developments Limited is a Private Company Limited by Shares first registered on 22 January 2006. Its current registered address is in Kettering, Northamptonshire.

Registered Address

STEFFEN NORRIS
THE LODGE 163 BARTON ROAD
BARTON SEAGRAVE
KETTERING
NORTHAMPTONSHIRE
NN15 6RU

There are 5 companies currently registered at this postcode, including this one.

All companies at NN15 6RU

Registration Data

Company Number

05683296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2006

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £4,215£0£0£0£0£0
Current Assets £1,475£4,464£2,104£0£0£0
of which Cash £910£164£2,104£0£0£0
Total Assets £5,690£4,464£2,104£0£0£0
Current Liabilities £4,057£324,333£321,333£322,786£326,178£331,288
Net Current Assets £-2,582£-319,869£-319,229£-322,786£-326,178£-331,288
Total Net Worth £1,633£957£1,597£-1,960£-5,352£-10,462

Previous Names

No previous names

Company Officers

  • CONDURACHE, Alina

    Secretary

    Appointed on 7 December 2007

     

    The Lodge
    163 Barton Road
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6RU
    United Kingdom

  • NORRIS, Steffen

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    163 Barton Road
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6RU

  • NORRIS, Gordon

    Secretary

    Appointed on 22 January 2006

    Resigned on 7 December 2007

    4 Almond Court
    Swanpool
    Lincoln
    Lincolnshire
    LN6 0HD

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57AUNMZ. Transaction: MzE0ODkwNTMwOWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RSEUA. Transaction: MzE0NzMxMDk4MWFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X479K6P7. Transaction: MzEyMjk5ODUwMmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YMMGB. Transaction: MzEyMTc5NDA3OGFkaXF6a2N4.

  5. 30 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: X3JLZRB7. Transaction: MzExMDQzNTUyMWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTKEWJ. Transaction: MzEwMzUyNzMwMWFkaXF6a2N4.

  7. 31 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: X2K6CZ2A. Transaction: MzA4Nzk5OTI2NmFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1XE9. Transaction: MzA3ODQxNjU4NWFkaXF6a2N4.

  9. 31 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: X1KOXWJ5. Transaction: MzA2Njc4NTMzMWFkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV1J4. Transaction: MzA1NjU3MzIzNGFkaXF6a2N4.

  11. 23 April 2012 Register inspection address has been changed from 1 the Old Dairy Knuston Home Farm Knuston Wellingborough Northamptonshire NN29 7EX England [View PDF]

    Category: Address. Type: AD02. Barcode: X17FZ809. Transaction: MzA1NjI4OTc1NWFkaXF6a2N4.

  12. 23 April 2012 Registered office address changed from , Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZ801. Transaction: MzA1NjI4OTc0OGFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AASLZXIB. Transaction: MzA0Mzg2ODEwMGFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XL6D5R41. Transaction: MzAzMTE1ODQ3NmFkaXF6a2N4.

  15. 28 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: ANQKFOLV. Transaction: MzAyNjAyMDk0NGFkaXF6a2N4.

  16. 27 October 2010 Registered office address changed from , 1 the Old Dairy, Knuston Home Farm, Irchester, Northants, NN29 7EX on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS4MXOLL. Transaction: MzAyNTk4NTQ5MGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX5V8GVD. Transaction: MzAwNzcyMjIwNGFkaXF6a2N4.

  18. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX5V7GVC. Transaction: MzAwNzcxMjQxNmFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Steffen Norris on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX5V6GVB. Transaction: MzAwNzcxMjQxNGFkaXF6a2N4.

  20. 9 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AB99HAJD. Transaction: MjAzNDY2MTc0M2FkaXF6a2N4.

  21. 17 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJF87GH. Transaction: MjAyNTk3Nzg2NGFkaXF6a2N4.

  22. 1 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN2JJZBB. Transaction: MjAwNDUyODEyM2FkaXF6a2N4.

  23. 4 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MjA0N2FkaXF6a2N4.

  24. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMDU3MGFkaXF6a2N4.

  25. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk0OTQ3OGFkaXF6a2N4.

  26. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk0OTQ3N2FkaXF6a2N4.

  27. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MTI0NmFkaXF6a2N4.

  28. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5MTE3M2FkaXF6a2N4.

  29. 19 October 2007 Registered office changed on 19/10/07 from: 9 st laurence way, stanwick, northants, NN9 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MTg2NjI1MzQ3YWRpcXprY3g.

  30. 19 October 2007 Registered office changed on 19/10/07 from: 9 st laurence way stanwick northants NN9 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyNTM0N2FkaXF6a2N4.

  31. 27 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQwOTQ0MGFkaXF6a2N4.

  32. 4 April 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3OTA4NWFkaXF6a2N4.

  33. 22 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM0OTgyNGFkaXF6a2N4.

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