A & S Services Limited in Highams Park CHINGFORD

A & S Services Limited CHINGFORD

A & S Services started in year 2002 as Private Limited Company with registration number 04557149. The A & S Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chingford at 10 St Leonards Avenue. Postal code: E4 9QX.

There is a single director in the company at the moment - Anthony S., appointed on 14 October 2002. In addition, a secretary was appointed - Barbara S., appointed on 14 October 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A & S Services Limited Address / Contact

Office Address	10 St Leonards Avenue
Office Address2	Highams Park
Town	Chingford
Post code	E4 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557149
Date of Incorporation	Wed, 9th Oct 2002
Industry	Other retail sale not in stores, stalls or markets
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Barbara S.

Position: Secretary

Appointed: 14 October 2002

Anthony S.

Position: Director

Appointed: 14 October 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 11 October 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 11 October 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Anthony S. The abovementioned PSC and has 25-50% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	12 392	15 947	16 839	19 004	3 548	10 023	8 007

Balance Sheet
Current Assets	15 538	21 988	18 835	22 919	30 767	35 184	32 272	47 205	61 321	70 269	85 872	89 751	97 554
Net Assets Liabilities							8 007	5 879	11 847	14 883	23 694	29 956	31 781
Cash Bank In Hand	15 538	21 988	18 835	22 919	25 767
Debtors					5 000
Net Assets Liabilities Including Pension Asset Liability	12 392	15 947	16 839	19 004	3 548	10 023	8 007
Tangible Fixed Assets	554	443	354	283	226

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	12 390	15 945	16 837	19 002	3 546
Shareholder Funds	12 392	15 947	16 839	19 004	3 548	10 023	8 007

Other
Average Number Employees During Period									1	2	2	2	2
Creditors							24 410	41 442	49 567	55 692	62 423	59 991	65 930
Fixed Assets	554	443	354	283	226	181	145	116	93	306	245	196	157
Net Current Assets Liabilities	11 838	15 504	16 485	18 721	3 322	9 842	7 862	5 763	11 754	14 577	23 449	29 760	31 624
Total Assets Less Current Liabilities	12 392	15 947	16 839	19 004	3 548	10 023	8 007	5 879	11 847	14 883	23 694	29 956	31 781
Creditors Due Within One Year	3 700	6 484	2 350	4 198	27 445	25 342	24 410
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 380	4 380	4 380	4 380	4 380
Tangible Fixed Assets Depreciation	3 826	3 937	4 026	4 097	4 154
Tangible Fixed Assets Depreciation Charged In Period		111	89	71	57

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 8th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 22nd, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 6th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, July 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 17th, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 26th, April 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 26th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 26th, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-11 (Registered office changed on 11/10/04)	annual return
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-11 (Registered office changed on 11/10/04)	annual return
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
288a	On 2002-10-18 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-18 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-18 New secretary appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 18/10/02 from: 16 hazel way chingford london E4 8RP filed on: 18th, October 2002	address	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 16 hazel way chingford london E4 8RP filed on: 18th, October 2002	address	Free Download (1 page)
288a	On 2002-10-18 New secretary appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-16 Director resigned filed on: 16th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-16 Secretary resigned filed on: 16th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-16 Secretary resigned filed on: 16th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, October 2002	address	Free Download (1 page)
287	Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, October 2002	address	Free Download (1 page)
288b	On 2002-10-16 Director resigned filed on: 16th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (6 pages)