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Home > England & Wales Companies > A.S PROFESSIONAL SERVICES LIMITED
Company Information for

A.S PROFESSIONAL SERVICES LIMITED

MILLFIELD HOUSE, MILLER ROAD, BEDFORD, BEDFORDSHIRE, MK42 9NZ,
Company Registration Number
05484194
Private Limited Company
Active

Company Overview

About A.s Professional Services Ltd
A.S PROFESSIONAL SERVICES LIMITED was founded on 2005-06-17 and has its registered office in Bedford. The organisation's status is listed as "Active". A.s Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.S PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
MILLFIELD HOUSE
MILLER ROAD
BEDFORD
BEDFORDSHIRE
MK42 9NZ
Other companies in MK42
 
Filing Information
Company Number 05484194
Company ID Number 05484194
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865530217  
Last Datalog update: 2024-04-06 22:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S PROFESSIONAL SERVICES LIMITED
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Companies with same name A.S PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as A.S PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.S PROFESSIONAL SERVICES, LLC. 3620 PRAIRIE ORCHID AVE N. LAS VEGAS NV 89081 Permanently Revoked Company formed on the 2007-06-04

Company Officers of A.S PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GURINDER KAUR RAI
 Company Secretary 2005-06-18
GURINDER KAUR RAI
 Director 2015-11-01
RAJINDER SINGH
 Director 2005-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEDGERS SECRETARIES LIMITED
 Nominated Secretary 2005-06-17 2005-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH LRPO LTD Director 2017-06-21 CURRENT 2017-06-21 Active
RAJINDER SINGH RS INVESTMENTS AND DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
RAJINDER SINGH FORT SERVICES LTD Director 2013-02-28 CURRENT 2006-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-07-02CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940006
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940007
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940004
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940005
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940006
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940007
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940007
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940008
2018-12-07RP04AR01Second filing of the annual return made up to 2016-06-17
2018-11-06PSC07CESSATION OF RAJINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PSC02Notification of Singh Establishments Limited as a person with significant control on 2018-08-31
2018-11-01RP04CS01Second filing of Confirmation Statement dated 31/08/2017
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2018.
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054841940008
2017-06-04AAMDAmended account small company full exemption
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054841940007
2016-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-19AP01DIRECTOR APPOINTED MRS GURINDER KAUR RAI
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054841940006
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054841940005
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054841940004
2013-07-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-23AR0117/06/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0117/06/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0117/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-03AR0117/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH / 01/01/2010
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 11 WALTHAM DRIVE ELSTOW BEDFORD BEDFORDSHIRE MK42 9FZ
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 11 WALTHAM DRIVE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9FZ
2009-08-04363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 76 HIGH STREET, NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 11 WALTHAM DRIVE ELSTOW BEDFORD MK42 9FZ
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 76 HIGH STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 8AQ
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 11 WALTHAM DRIVE, ELSTOW, BEDFORD, MK42 9FZ
2005-06-28288bSECRETARY RESIGNED
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.S PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.S PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-20 Outstanding LLOYDS BANK PLC
2016-02-15 Outstanding SME INVOICE FINANCE LIMITED
2014-03-01 Outstanding BARCLAYS BANK PLC
2013-08-31 Outstanding BARCLAYS BANK PLC
2013-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-05-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-23 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 424,466
Creditors Due Within One Year 2011-07-01 £ 300,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 57,819
Cash Bank In Hand 2011-07-01 £ 149,594
Current Assets 2012-07-01 £ 649,888
Current Assets 2011-07-01 £ 484,989
Debtors 2012-07-01 £ 417,069
Debtors 2011-07-01 £ 160,395
Fixed Assets 2012-07-01 £ 270,067
Fixed Assets 2011-07-01 £ 156,214
Shareholder Funds 2012-07-01 £ 495,489
Shareholder Funds 2011-07-01 £ 340,210
Tangible Fixed Assets 2012-07-01 £ 270,067
Tangible Fixed Assets 2011-07-01 £ 156,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of A.S PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.S PROFESSIONAL SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where A.S PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.S PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK42 9NZ