A.a.s. Installations Limited

Company Registration Number: 06424388

Company registered in England and Wales

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A.a.s. Installations Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Haverhill, Suffolk.

Registered Address

17 CRUNCH CROFT
STURMER
HAVERHILL
SUFFOLK
CB9 7XE

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

All companies at CB9 7XE

Registration Data

Company Number

06424388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £31,801£28,683£30,265£22,968£26,749£11,917£8,991£15,963
of which Cash £5,165£1,741£827£3,022£6,995£1,723£1,996£2,502
Total Assets £31,801£28,683£30,265£22,968£26,749£11,917£8,991£15,963
Current Liabilities £38,289£37,542£35,118£26,864£16,386£17,458£16,410£7,032
Net Current Assets £-6,488£-8,859£-4,853£-3,896£10,363£-5,541£-7,419£8,931
Total Net Worth £473£935£1,741£-2,598£13,451£45£52£8,970

Previous Names

No previous names

Company Officers

  • PATON, Penelope Margaret

    Secretary

    Appointed on 12 November 2007

     

    17
    Crunch Croft
    Sturmer
    Haverhill
    Suffolk
    CB9 7XE
    Uk

  • PATON, Andrew

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: June 1959

    17
    Crunch Croft
    Sturmer
    Haverhill
    Suffolk
    CB9 7XE
    Uk

  • PATON, Penelope Margaret

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1962

    17
    Crunch Croft
    Sturmer
    Haverhill
    Suffolk
    CB9 7XE

  • BINGE, Steven Roy

    Director

    Appointed on 12 November 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1958

    23 Dry Drayton Road
    Oakington
    Cambridge
    Cambridgeshire
    CB24 3BD

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLM68. Transaction: MzE2MjkyODQ3MmFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISH7TF. Transaction: MzE2MDg4NzMyOWFkaXF6a2N4.

  3. 28 January 2016 Registration of charge 064243880001, created on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKMQT5. Transaction: MzE0MTAwMTU4M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEOJF. Transaction: MzEzNjQ2NjAxNWFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JDC0. Transaction: MzEzNDIyOTYwM2FkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAABKP. Transaction: MzExMzAyMzg5OGFkaXF6a2N4.

  7. 22 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: X3J14YQP. Transaction: MzEwOTg2MTk4N2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTMJE. Transaction: MzA4ODk5MDYwMGFkaXF6a2N4.

  9. 14 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: X2IY7FHS. Transaction: MzA4NjkwNjI3MmFkaXF6a2N4.

  10. 9 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVNI9. Transaction: MzA2OTA4MDUzM2FkaXF6a2N4.

  11. 30 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: A1KCO3A9. Transaction: MzA2NjY4NzQxNGFkaXF6a2N4.

  12. 3 July 2012 Termination of appointment of Steven Binge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDV8GH. Transaction: MzA2MDE3ODExNWFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJZ3XZV9. Transaction: MzA0ODYwMjgwNmFkaXF6a2N4.

  14. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A13JFY9J. Transaction: MzA0NTM1NTE0MGFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X6UO0PT3. Transaction: MzAyODYwNjI1OGFkaXF6a2N4.

  16. 13 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: AVDGJO7C. Transaction: MzAyNTE2NDE5NGFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XFT2SFS6. Transaction: MzAwNDkzMzIxMWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Steven Binge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFT2RFS5. Transaction: MzAwNDkyNTE3MGFkaXF6a2N4.

  19. 14 December 2009 Statement of capital following an allotment of shares on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH01. Barcode: XFTC2FSQ. Transaction: MzAwNDkyNTYxMGFkaXF6a2N4.

  20. 26 October 2009 Appointment of Mrs Penelope Margaret Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR587EF1. Transaction: MzAwMTQ2ODgzN2FkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P2RA4DNW. Transaction: MjA0MjI5MDI2NGFkaXF6a2N4.

  22. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDW85JD. Transaction: MjAxOTgzOTk5NGFkaXF6a2N4.

  23. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBDW65JB. Transaction: MjAxOTgzMjczOGFkaXF6a2N4.

  24. 10 December 2008 Secretary's change of particulars / penelope paton / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBDW75JC. Transaction: MjAxOTgzMjczOWFkaXF6a2N4.

  25. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBDW55JA. Transaction: MjAxOTgzMjczN2FkaXF6a2N4.

  26. 10 December 2008 Registered office changed on 10/12/2008 from 17 crunch croft, sturmer haverhill suffolk CB9 7XE [View PDF]

    Category: Address. Type: 287. Barcode: XBDW45J9. Transaction: MjAxOTgzMjczNmFkaXF6a2N4.

  27. 24 September 2008 Accounting reference date extended from 30/11/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABGDK3EF. Transaction: MjAxNDA2NTA3MWFkaXF6a2N4.

  28. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MjU2NmFkaXF6a2N4.

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