A S Solutions Midlands Limited

Company Registration Number: 07668850

Company registered in England and Wales

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A S Solutions Midlands Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 7 THE ASTRA CENTRE
ROYLE BARN ROAD
ROCHDALE
LANCASHIRE
OL11 3DT

There are 13 companies currently registered at this postcode, including this one.

All companies at OL11 3DT

Registration Data

Company Number

07668850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £1,000£1,000£0£0£2,000
Current Assets £1,000£1,000£22,500£24,150£0
of which Cash £137£137£787£1,026£0
Total Assets £2,000£2,000£22,500£24,150£2,000
Current Liabilities £0£0£21,500£5,250£0
Net Current Assets £1,000£1,000£1,000£18,900£0
Total Net Worth £2,000£2,000£2,000£20,000£2,000

Previous Names

No previous names

Company Officers

  • BITHELL, David

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1967

    Unit 7
    The Astra Centre
    Royle Barn Road
    Rochdale
    Lancashire
    OL11 3DT
    England

  • BLUCHER, David Thomas

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Unit 7
    The Astra Centre
    Royle Barn Road
    Rochdale
    Lancashire
    OL11 3DT
    England

  • CLOWES, Stephen

    Director

    Appointed on 14 June 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Norton Street
    Hockley
    Birmingham
    B18 5RQ
    United Kingdom

  • STEEL, Andrew James

    Director

    Appointed on 14 June 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Norton Street
    Hockley
    Birmingham
    B18 5RQ
    United Kingdom

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

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIBTKP. Transaction: MzE4MTQ5MDYzNWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BIBLZF. Transaction: MzE4MTQ5MDQ0MWFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXCPU. Transaction: MzE3MjU3NDkyNmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQYQH. Transaction: MzE1MTA4MjUyM2FkaXF6a2N4.

  5. 23 March 2016 Registration of charge 076688500001, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53D3UVL. Transaction: MzE0NDY5MTA0M2FkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A515SQOB. Transaction: MzE0MjQ5MDY2OGFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0M3U. Transaction: MzEyNjE1NjI4MmFkaXF6a2N4.

  8. 4 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ZQETE8. Transaction: MzExNjIyNjE1M2FkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZVHUQC. Transaction: MzExNjIyNzkyNmFkaXF6a2N4.

  10. 23 September 2014 Registered office address changed from Norton Street Hockley Birmingham B18 5RQ to Unit 7 the Astra Centre Royle Barn Road Rochdale Lancashire OL11 3DT on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H06HZL. Transaction: MzEwODAwMjk0N2FkaXF6a2N4.

  11. 3 September 2014 Appointment of Mr David Thomas Blucher as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FMY6TT. Transaction: MzEwNjc5NTg1M2FkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTKBN. Transaction: MzEwMjQwMzk1NmFkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of Andrew Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BUNL. Transaction: MzA5OTM1OTc2NGFkaXF6a2N4.

  14. 8 January 2014 Appointment of Mr David Bithell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IIO2. Transaction: MzA5MjI4Nzg0NmFkaXF6a2N4.

  15. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCVB55. Transaction: MzA5MDE0NDE1MWFkaXF6a2N4.

  16. 25 July 2013 Termination of appointment of Stephen Clowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI7X6. Transaction: MzA4MjE4MzE1NWFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BIBD. Transaction: MzA4MDQyODUyOGFkaXF6a2N4.

  18. 9 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IS45EI. Transaction: MzA2NTUxMTM5OGFkaXF6a2N4.

  19. 4 August 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJAYQ9. Transaction: MzA2MTkyMTMwOWFkaXF6a2N4.

  20. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWE57UZC. Transaction: MzAzODgwMTM2MGFkaXF6a2N4.

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