Active - Proposal to Strike off
Company Information for A.S. & P. SERVICES LTD
RAINBOW HOUSE, NEW ROAD, MADELEY, TELFORD, SALOP, TF7 5DD,
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Company Registration Number
03676464
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A.S. & P. SERVICES LTD | |
Legal Registered Office | |
RAINBOW HOUSE NEW ROAD, MADELEY TELFORD SALOP TF7 5DD Other companies in TF7 | |
Company Number | 03676464 | |
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Company ID Number | 03676464 | |
Date formed | 1998-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-07 18:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTIE JONES |
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ALAN JOHN JONES |
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KIRSTIE JONES |
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PAUL ANTHONY JONES |
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STEPHEN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALAN JONES |
Director | ||
RUSSELL LLOYD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Alan John Jones as a person with significant control on 2019-11-28 | |
PSC04 | Change of details for Mr Alan John Jones as a person with significant control on 2019-11-28 | |
CH01 | Director's details changed for Mr Alan John Jones on 2019-11-28 | |
CH01 | Director's details changed for Mr Alan John Jones on 2019-11-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JONES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-01 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 29/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTIE JONES on 2015-10-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE JONES / 29/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN JONES / 01/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 07/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2) | AD 01/12/98--------- £ SI 599@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: SUITE 30 HORSEHAY HOUSE HORSEHAY TELFORD SALOP TF4 3PY | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 95,764 |
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Creditors Due After One Year | 2012-12-31 | £ 69,648 |
Creditors Due After One Year | 2012-12-31 | £ 69,648 |
Creditors Due After One Year | 2011-12-31 | £ 28,450 |
Creditors Due Within One Year | 2013-12-31 | £ 118,648 |
Creditors Due Within One Year | 2012-12-31 | £ 139,704 |
Creditors Due Within One Year | 2012-12-31 | £ 139,704 |
Creditors Due Within One Year | 2011-12-31 | £ 159,677 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S. & P. SERVICES LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 180,124 |
Cash Bank In Hand | 2012-12-31 | £ 223,036 |
Cash Bank In Hand | 2012-12-31 | £ 223,036 |
Cash Bank In Hand | 2011-12-31 | £ 267,956 |
Current Assets | 2013-12-31 | £ 254,827 |
Current Assets | 2012-12-31 | £ 312,335 |
Current Assets | 2012-12-31 | £ 312,335 |
Current Assets | 2011-12-31 | £ 366,118 |
Debtors | 2013-12-31 | £ 69,703 |
Debtors | 2012-12-31 | £ 84,299 |
Debtors | 2012-12-31 | £ 84,299 |
Debtors | 2011-12-31 | £ 93,162 |
Fixed Assets | 2013-12-31 | £ 81,304 |
Fixed Assets | 2012-12-31 | £ 74,858 |
Fixed Assets | 2012-12-31 | £ 74,858 |
Fixed Assets | 2011-12-31 | £ 84,757 |
Shareholder Funds | 2013-12-31 | £ 121,719 |
Shareholder Funds | 2012-12-31 | £ 177,841 |
Shareholder Funds | 2012-12-31 | £ 177,841 |
Shareholder Funds | 2011-12-31 | £ 262,748 |
Stocks Inventory | 2013-12-31 | £ 5,000 |
Stocks Inventory | 2012-12-31 | £ 5,000 |
Stocks Inventory | 2012-12-31 | £ 5,000 |
Stocks Inventory | 2011-12-31 | £ 5,000 |
Tangible Fixed Assets | 2013-12-31 | £ 73,304 |
Tangible Fixed Assets | 2012-12-31 | £ 66,858 |
Tangible Fixed Assets | 2012-12-31 | £ 66,858 |
Tangible Fixed Assets | 2011-12-31 | £ 68,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as A.S. & P. SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |