A and S Engineering Solutions Limited

Company Registration Number: 07625176

Company registered in England and Wales

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A and S Engineering Solutions Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in London.

Registered Address

UNIT I PROJECT PARK NORTH CRESCENT
CODY ROAD
LONDON
E16 4TG

There are 22 companies currently registered at this postcode, including this one.

All companies at E16 4TG

Registration Data

Company Number

07625176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £314,751£458,380£367,812£327,999£231,306
of which Cash £23,517£14,824£3,513£3,922£56,766
Total Assets £314,751£458,380£367,812£327,999£231,306
Current Liabilities £348,154£387,303£311,335£252,946£169,402
Net Current Assets £-33,403£71,077£56,477£75,053£61,904
Total Net Worth £275£97,042£77,890£88,783£66,879

Previous Names

No previous names

Company Officers

  • FANE, Andrew Paul

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    Unit I Project Park
    North Crescent
    Cody Road
    London
    E16 4TG
    England

  • PRICE, Stephen Paul

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1972

    Unit I Project Park
    North Crescent
    Cody Road
    London
    E16 4TG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677DDEY. Transaction: MzE3NjY0OTcwMGFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XP496. Transaction: MzE2OTY5NjQxNWFkaXF6a2N4.

  3. 5 September 2016 Registration of charge 076251760001, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EUWBQ1. Transaction: MzE1NjY2MzcwMGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X588R4IB. Transaction: MzE0OTgzMjk1NGFkaXF6a2N4.

  5. 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: X51GZAK9. Transaction: MzE0Mjc0OTE5OWFkaXF6a2N4.

  6. 19 January 2016 Director's details changed for Mr Stephen Paul Price on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: CH01. Barcode: X4YXF63D. Transaction: MzE0MDAwMzI4NWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q81K. Transaction: MzEyNTY3NzYzM2FkaXF6a2N4.

  8. 24 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: X41WE6R7. Transaction: MzExNzk1NTExOGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YQTE. Transaction: MzEwMjg0NzQwNmFkaXF6a2N4.

  10. 9 May 2014 Director's details changed for Mr Stephen Paul Price on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37HUUU0. Transaction: MzA5OTc0MTMzMWFkaXF6a2N4.

  11. 9 May 2014 Director's details changed for Andrew Paul Fane on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37HUUCA. Transaction: MzA5OTc0MTE3OGFkaXF6a2N4.

  12. 9 May 2014 Registered office address changed from Unit 13 Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ United Kingdom on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HU86O. Transaction: MzA5OTczNDAzN2FkaXF6a2N4.

  13. 13 January 2014 Director's details changed for Andrew Paul Fane on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2ZHE4SQ. Transaction: MzA5MjUzMDY0M2FkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2N4QHG9. Transaction: MzA5MDY3NjM3OGFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL6AJ. Transaction: MzA3OTE0NzY3NWFkaXF6a2N4.

  16. 4 June 2013 Director's details changed for Mr Stephen Paul Price on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X29TL6AB. Transaction: MzA3OTE0NzMzNWFkaXF6a2N4.

  17. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214MJMX. Transaction: MzA3MTk5ODAwN2FkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X190UWZC. Transaction: MzA1NzYwMjczMGFkaXF6a2N4.

  19. 11 January 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X10CHRXU. Transaction: MzA1MDU2NDY4NGFkaXF6a2N4.

  20. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ754TWL. Transaction: MzAzNjY5NTg2M2FkaXF6a2N4.

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