A S Installations Ltd

Company Registration Number: 07122291

Company registered in England and Wales

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A S Installations Ltd is a Private Company Limited by Shares first registered on 12 January 2010. Its current registered address is in Luton.

Registered Address

2 NORTHDRIFT WAY
LUTON
LU1 5JF

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

All companies at LU1 5JF

Registration Data

Company Number

07122291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £45,454£23,942£54,884£21,100£97,389
of which Cash £23,135£23,893£38,412£505£44,749
Total Assets £45,454£23,942£54,884£21,100£97,389
Current Liabilities £95,566£69,839£94,171£68,960£124,595
Net Current Assets £-50,112£-45,897£-39,287£-47,860£-27,206
Total Net Worth £2,707£9,338£26,111£1,338£2,794

Previous Names

No previous names

Company Officers

  • OUGH, Margaret Rose

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1957

    8
    White Hermitage, Church Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2JX
    England

  • PEARSON, Andrew

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    2
    Northdrift Way
    Luton
    LU1 5JF
    England

  • PEARSON, Andrew

    Secretary

    Appointed on 12 January 2010

    Resigned on 18 March 2013

    8
    White Hermitage
    Church Road
    Old Windsor
    SL4 2JX
    United Kingdom

  • ADAMS, Laurence Douglas

    Director

    Appointed on 12 January 2010

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • PEARSON, Andrew

    Director

    Appointed on 12 January 2010

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1969

    8
    White Hermitage
    Church Road
    Old Windsor
    SL4 2JX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5ISAMAH. Transaction: MzE2MDgyNjU2NWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LE9N. Transaction: MzE1NDc1NTM2M2FkaXF6a2N4.

  3. 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: X4J7JKYY. Transaction: MzEzNDIzMTAxM2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKVMJ. Transaction: MzEyNzgwNzQ5N2FkaXF6a2N4.

  5. 27 July 2015 Appointment of Mr Andrew Pearson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4CJKVMB. Transaction: MzEyNzgwNzMyOWFkaXF6a2N4.

  6. 27 July 2015 Registered office address changed from 8 White Hermitage Church Road Old Windsor SL4 2JX to 2 Northdrift Way Luton LU1 5JF on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJKVPN. Transaction: MzEyNzgwNzMyNWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X45VXQC3. Transaction: MzEyMTY3MjU1NGFkaXF6a2N4.

  8. 31 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: X3JOKNNC. Transaction: MzExMDQ4MzkzNWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X35BUE6A. Transaction: MzA5Nzc3MzY0NWFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2K690AH. Transaction: MzA4Nzk2MTc5OWFkaXF6a2N4.

  11. 31 October 2013 Termination of appointment of Andrew Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6909T. Transaction: MzA4Nzk2MTU2OWFkaXF6a2N4.

  12. 31 October 2013 Appointment of Ms Margaret Rose Ough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K690A9. Transaction: MzA4Nzk2MTU3MGFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Andrew Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K690A1. Transaction: MzA4Nzk2MTU1MmFkaXF6a2N4.

  14. 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: X2K68YND. Transaction: MzA4Nzk2MTA3MGFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23FB222. Transaction: MzA3Mzg2ODg2MWFkaXF6a2N4.

  16. 22 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: X1K458U3. Transaction: MzA2NjI0MzQ3MGFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X160FGXL. Transaction: MzA1NTE2NzE5MmFkaXF6a2N4.

  18. 9 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XABXEZ3V. Transaction: MzA0Njg4NjEzOWFkaXF6a2N4.

  19. 20 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDY4MzY5MGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X8IVQVY1. Transaction: MzA0MDY4MzY1M2FkaXF6a2N4.

  21. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NzUxNGFkaXF6a2N4.

  22. 19 January 2010 Appointment of Mr Andrew Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT1UVGRN. Transaction: MzAwNzMxMDE4MmFkaXF6a2N4.

  23. 18 January 2010 Appointment of Mr Andrew Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1PZGRM. Transaction: MzAwNzMwOTYxNWFkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHBV0GLL. Transaction: MzAwNjkxNjM1MGFkaXF6a2N4.

  25. 12 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXQ98GK1. Transaction: MzAwNjgxMDM0NWFkaXF6a2N4.

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