A.s. Scientific (Holdings) Limited

Company Registration Number: 06007115

Company registered in England and Wales

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A.s. Scientific (Holdings) Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in Abingdon, Oxon.

Registered Address

WYCHWOOD PADDOCKS FRANKS LANE
STEVENTON
ABINGDON
OXON
OX13 6SF

There are 2 companies currently registered at this postcode, including this one.

All companies at OX13 6SF

Registration Data

Company Number

06007115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,300,000£1,300,000£1,300,000£1,300,000£1,300,000£0
Current Assets £108,227£96,717£66,218£110,138£31,961£0
of which Cash £106,095£94,586£64,087£108,531£30,452£0
Total Assets £1,408,227£1,396,717£1,366,218£1,410,138£1,331,961£0
Current Liabilities £56,451£54,944£35,232£85,446£50,201£0
Net Current Assets £51,776£41,773£30,986£24,692£-18,240£0
Total Net Worth £1,351,776£1,341,773£1,330,986£1,324,692£1,281,760£0

Previous Names

No previous names

Company Officers

  • HILLIER, Patricia Lavanda May

    Secretary

    Appointed on 23 November 2006

     

    Wychwood Paddock Franks Lane
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SF

  • HILLIER, Colin Alfred

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Executive

    Month of birth: October 1940

    Wychwood Paddock Franks Lane
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SF

  • HILLIER, Patricia Lavanda May

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1943

    Wychwood Paddock Franks Lane
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZY97. Transaction: MzE2MzU3NDgyOGFkaXF6a2N4.

  2. 5 December 2016 Director's details changed for Mr Colin Alfred Hillier on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5L6ZYC3. Transaction: MzE2MzU3NDkwM2FkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56PPPHE. Transaction: MzE0ODM4MjkyOWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPYXK. Transaction: MzEzNzA1NzM2M2FkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41NOKOI. Transaction: MzExODA0MzU3OGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHXKR. Transaction: MzExMzQ4NjI4MGFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35O5JBS. Transaction: MzA5ODM1MDYwNGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIGVU. Transaction: MzA5MDE4Mzg1NWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2614K0P. Transaction: MzA3NjQ3OTQxMmFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RQ5D. Transaction: MzA2ODk5NDc1OGFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DI8TI3. Transaction: MzA2MTEyOTI4NmFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8EPK. Transaction: MzA0OTU0NjgxOGFkaXF6a2N4.

  13. 23 December 2011 Registered office address changed from Wychwood Paddock Franks Lane Steventon Oxon OX13 6SF on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OQ8EFF. Transaction: MzA0OTU0Njc1OWFkaXF6a2N4.

  14. 12 October 2011 Registered office address changed from 2 Barton Lane, Abingdon Science Park, Abingdon Oxon OX14 3NB on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A0AMKYBZ. Transaction: MzA0NTM5NTg3M2FkaXF6a2N4.

  15. 28 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L9ZMGRYK. Transaction: MzAzMjk5MTYwM2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X615KPR9. Transaction: MzAyODQ4NDAwMmFkaXF6a2N4.

  17. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LRGUWI55. Transaction: MzAxMTI1MDY3MmFkaXF6a2N4.

  18. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLOW8HSJ. Transaction: MzAxMDE3MzIwNWFkaXF6a2N4.

  19. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLOUVHS4. Transaction: MzAxMDE3MzE1OWFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XCYOSFMO. Transaction: MzAwNDUwMjk1NWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 23/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPHO7H6. Transaction: MjAyNjA5ODYwMWFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AC51O6WI. Transaction: MjAyNDU5MTczOWFkaXF6a2N4.

  23. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF2DQ374. Transaction: MjAxMzY0NDE5M2FkaXF6a2N4.

  24. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODI4NDE1MmFkaXF6a2N4.

  25. 17 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MDI3MmFkaXF6a2N4.

  26. 3 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NTkzOTY4MGFkaXF6a2N4.

  27. 3 October 2007 Ad 06/09/07--------- £ si [email protected]=5000 £ ic 2/5002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTkzNTI1MGFkaXF6a2N4.

  28. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIyMTMxNWFkaXF6a2N4.

  29. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkzNTA4NGFkaXF6a2N4.

  30. 2 October 2007 Ad 02/07/07-02/07/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjIyODQzNGFkaXF6a2N4.

  31. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3ODMxOGFkaXF6a2N4.

  32. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3ODMxN2FkaXF6a2N4.

  33. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMTQ2NWFkaXF6a2N4.

  34. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0OTc0MWFkaXF6a2N4.

  35. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQyMzY1MmFkaXF6a2N4.

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