A S Northern Limited

Company Registration Number: 08458576

Company registered in England and Wales

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A S Northern Limited is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

19 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP11 1BJ

There are 20 companies currently registered at this postcode, including this one.

All companies at HP11 1BJ

Registration Data

Company Number

08458576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £556,460£188,847£252,037
of which Cash £128,906£34,107£177,302
Total Assets £556,460£188,847£252,037
Current Liabilities £1,905,720£843,371£978,840
Net Current Assets £-1,349,260£-654,524£-726,803
Total Net Worth £261,779£-144,605£-352,554

Previous Names

No previous names

Company Officers

  • BUSS, Paul Matthew

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1979

    19
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1BJ
    England

  • STATTERSFIELD, Robin

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    19
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1BJ
    England

  • KHAN, Jennifer

    Director

    Appointed on 13 June 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    11
    Bushwood
    Bushwood
    London
    E11 3AY
    England

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

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Latest Filings

  1. 19 July 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X5BL3WXN. Transaction: MzE1MzIwNjc3N2FkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Jennifer Khan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X5BL3X3E. Transaction: MzE1MzIwNjY4N2FkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from Wickham Court Layhams Road West Wickham Kent BR4 9HW to 19 London Road High Wycombe Buckinghamshire HP11 1BJ on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL3WXF. Transaction: MzE1MzIwNjY4NGFkaXF6a2N4.

  4. 7 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XE1B5. Transaction: MzE1MDA0NzI0M2FkaXF6a2N4.

  5. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUhaVlRhZGlxemtjeA.

  6. 20 August 2015 Registration of charge 084585760008, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7LMKG. Transaction: MzEyOTM0NzQzN2FkaXF6a2N4.

  7. 24 July 2015 Appointment of Mr Paul Matthew Buss as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBYOWA. Transaction: MzEyNzcxMzQ5OGFkaXF6a2N4.

  8. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM6JE. Transaction: MzEyNDQ1NzM1MWFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X47RWFFT. Transaction: MzEyMzU1MDIyOWFkaXF6a2N4.

  10. 7 January 2015 Registration of charge 084585760007, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLCQ69. Transaction: MzExNTI5NjU1MmFkaXF6a2N4.

  11. 15 August 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3DOZCA0. Transaction: MzEwNTM3MzA0NmFkaXF6a2N4.

  12. 23 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzk5ODY4NGFkaXF6a2N4.

  13. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMzE5N2FkaXF6a2N4.

  14. 18 July 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3CEBM3L. Transaction: MzEwMzk5ODY2NGFkaXF6a2N4.

  15. 7 May 2014 Previous accounting period shortened from 31 March 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X37F26JN. Transaction: MzA5OTU3ODQwOWFkaXF6a2N4.

  16. 10 July 2013 Registration of charge 084585760006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CANIWP. Transaction: MzA4MTQzNzczNmFkaXF6a2N4.

  17. 2 July 2013 Registration of charge 084585760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ52MZ. Transaction: MzA4MDg5OTg5MGFkaXF6a2N4.

  18. 2 July 2013 Registration of charge 084585760003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ52NB. Transaction: MzA4MDkwMDEyMGFkaXF6a2N4.

  19. 2 July 2013 Registration of charge 084585760004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ52NF. Transaction: MzA4MDkwMDMwNGFkaXF6a2N4.

  20. 2 July 2013 Registration of charge 084585760005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ52NV. Transaction: MzA4MDkwMTE0MGFkaXF6a2N4.

  21. 13 June 2013 Appointment of Mrs Jennifer Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWDKP. Transaction: MzA3OTczMzM2N2FkaXF6a2N4.

  22. 13 June 2013 Registered office address changed from the Treehouse 4 Prothero Close Aylesbury Buckinghamshire HP21 9EU United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGWD77. Transaction: MzA3OTczMzE3NmFkaXF6a2N4.

  23. 12 June 2013 Registration of charge 084585760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AEA1UA. Transaction: MzA3OTY2MDY1N2FkaXF6a2N4.

  24. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NHM4I. Transaction: MzA3NDk5MTg4NWFkaXF6a2N4.

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