A.s.l. Building Services Ltd

Company Registration Number: 05780536

Company registered in England and Wales

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A.s.l. Building Services Ltd is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Staffordshire.

Registered Address

102-105 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QB

There are 166 companies currently registered at this postcode, including this one.

All companies at B79 7QB

Registration Data

Company Number

05780536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,356£19,001£8,809£2,402£6,062£9,501£13,649
of which Cash £0£16,368£7,411£688£2,544£4,023£10,159
Total Assets £14,356£19,001£8,809£2,402£6,062£9,501£13,649
Current Liabilities £33,416£32,792£24,449£27,320£27,268£13,471£24,261
Net Current Assets £-19,060£-13,791£-15,640£-24,918£-21,206£-3,970£-10,612
Total Net Worth £-28,644£-11,914£-15,542£-28,448£-27,829£-14,300£-7,564

Previous Names

No previous names

Company Officers

  • LATCHFORD, Alan

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    26 Reedmace
    Reedmace
    Tamworth
    Staffordshire
    B77 1BH
    England

  • LATCHFORD, Alan

    Secretary

    Appointed on 13 April 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Co Director

    26 Reedmace
    Tamworth
    Staffordshire
    B77 1BH

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • LATCHFORD, Alan

    Director

    Appointed on 13 April 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1965

    26 Reedmace
    Tamworth
    Staffordshire
    B77 1BH

  • LATCHFORD, Simon

    Director

    Appointed on 13 April 2006

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1988

    26 Reedmace
    Lakeside
    Tamworth
    Staffordshire
    B77 1BH

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

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

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Latest Filings

  1. 24 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQN3D. Transaction: MzE2OTcxMjI5NGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPUDC. Transaction: MzE2OTM3ODM3MGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GZFCX. Transaction: MzE0MjcyOTI3OGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXAYQ. Transaction: MzE0MjcwOTE2MmFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QATN. Transaction: MzExODE2MDQ3M2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHLMA. Transaction: MzExNzY0OTQ4MGFkaXF6a2N4.

  7. 19 February 2015 Termination of appointment of Simon Latchford as a director on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: TM01. Barcode: X41JHKDS. Transaction: MzExNzY0OTA5N2FkaXF6a2N4.

  8. 19 February 2015 Appointment of Mr Alan Latchford as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X41JHK5N. Transaction: MzExNzY0OTA3OWFkaXF6a2N4.

  9. 3 December 2014 Termination of appointment of Alan Latchford as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3LXDDMX. Transaction: MzExMjcwNTAyN2FkaXF6a2N4.

  10. 3 December 2014 Termination of appointment of Alan Latchford as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3LXDD3M. Transaction: MzExMjcwNDk0N2FkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEGP7. Transaction: MzA5OTQ2MTAxN2FkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNKCQ. Transaction: MzA5NTQzMzUyM2FkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X270U0TV. Transaction: MzA3NjkzOTAxNmFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT45V. Transaction: MzA3MzU4MDg4N2FkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170I38H. Transaction: MzA1NTk0NjI3MWFkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3B82. Transaction: MzA1MzIzMjg4N2FkaXF6a2N4.

  17. 17 January 2012 Previous accounting period extended from 30 April 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X10PFOCB. Transaction: MzA1MDg0ODQzNWFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC4HNT9J. Transaction: MzAzNTU0NjEzNGFkaXF6a2N4.

  19. 17 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A094YQ0B. Transaction: MzAyOTA5Nzg4N2FkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7UA1PXV. Transaction: MzAyODc3MDcxOWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XU1T1JW1. Transaction: MzAxNTI4ODA3NWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Simon Latchford on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XU1T0JW0. Transaction: MzAxNTI4NjEyM2FkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Alan Latchford on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XU1SZJWY. Transaction: MzAxNTI4NjEyMmFkaXF6a2N4.

  24. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG10JGS5. Transaction: MzAwNzQyOTYyMWFkaXF6a2N4.

  25. 12 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPXR9SN. Transaction: MjAzMjY4ODk3MGFkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU2ID7QL. Transaction: MjAyNjkxMDk0N2FkaXF6a2N4.

  27. 9 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YEZ0FS. Transaction: MjAwNjg4NjU4MWFkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE1MjA2MWFkaXF6a2N4.

  29. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMwODQ2NWFkaXF6a2N4.

  30. 27 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NTA0MGFkaXF6a2N4.

  31. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MTc2MmFkaXF6a2N4.

  32. 27 April 2006 Registered office changed on 27/04/06 from: corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5MzA2OWFkaXF6a2N4.

  33. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4NzI3NmFkaXF6a2N4.

  34. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxODI1M2FkaXF6a2N4.

  35. 27 April 2006 Ad 13/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA1NzI4NGFkaXF6a2N4.

  36. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQzODk4N2FkaXF6a2N4.

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