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A S Friend And Partners Limited LONDON

A S Friend And Partners started in year 2002 as Private Limited Company with registration number 04612179. The A S Friend And Partners company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

There is a single director in the company at the moment - Mark H., appointed on 9 December 2002. In addition, a secretary was appointed - Susan H., appointed on 9 December 2002. As of 19 April 2024, our data shows no information about any ex officers on these positions.

A S Friend And Partners Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04612179
Date of Incorporation Mon, 9th Dec 2002
Industry Other engineering activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 09 December 2002

Susan H.

Position: Secretary

Appointed: 09 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 09 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 2002

Resigned: 09 December 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Susan H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

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

Mark H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth56 60133 109
Balance Sheet
Cash Bank In Hand33 16422 175
Current Assets69 49748 174
Debtors36 33325 999
Tangible Fixed Assets1 165932
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve55 60132 109
Shareholder Funds56 60133 109
Other
Creditors Due Within One Year14 06115 997
Net Assets Liability Excluding Pension Asset Liability56 60133 109
Net Current Assets Liabilities55 43632 177
Number Shares Allotted 500
Par Value Share 1
Share Capital Allotted Called Up Paid500500
Tangible Fixed Assets Cost Or Valuation 11 404
Tangible Fixed Assets Depreciation10 23910 472
Tangible Fixed Assets Depreciation Charged In Period 233

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-10-31
filed on: 11th, January 2024 		Free Download (6 pages)

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