Asset Accountancy Services Limited in Hawkins Road COLCHESTER

Asset Accountancy Services Limited COLCHESTER

Asset Accountancy Services started in year 2002 as Private Limited Company with registration number 04386683. The Asset Accountancy Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Colchester at The Colchester Centre. Postal code: CO2 8JX.

The company has one director. Marilyn H., appointed on 3 August 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marilyn H. who worked with the the company until 1 August 2008.

Asset Accountancy Services Limited Address / Contact

Office Address	The Colchester Centre
Office Address2	Hawkins Road
Town	Colchester
Post code	CO2 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386683
Date of Incorporation	Mon, 4th Mar 2002
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Marilyn H.

Position: Director

Appointed: 03 August 2009

Darren K.

Position: Director

Appointed: 01 May 2021

Resigned: 04 May 2022

John C.

Position: Director

Appointed: 21 September 2020

Resigned: 04 May 2022

Darren K.

Position: Director

Appointed: 14 July 2015

Resigned: 01 April 2019

Robert H.

Position: Director

Appointed: 01 April 2013

Resigned: 14 July 2015

Andrew W.

Position: Director

Appointed: 01 August 2008

Resigned: 31 January 2010

Darren K.

Position: Director

Appointed: 01 February 2008

Resigned: 04 November 2010

Linda R.

Position: Director

Appointed: 01 August 2006

Resigned: 16 June 2008

Robert H.

Position: Director

Appointed: 01 August 2004

Resigned: 01 August 2008

Darren K.

Position: Director

Appointed: 01 January 2003

Resigned: 01 August 2006

Marilyn H.

Position: Secretary

Appointed: 04 March 2002

Resigned: 01 August 2008

Robert H.

Position: Director

Appointed: 04 March 2002

Resigned: 31 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Marilyn H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Darren K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Marilyn H.

Notified on	14 June 2019
Nature of control:	significiant influence or control

Darren K.

Notified on	6 April 2016
Ceased on	14 June 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	1 004	203	3 559	2 586	273	724	919

Balance Sheet
Cash Bank In Hand	5 108	1 948	5 294	5 071	8 045	3 806
Current Assets	5 754	2 314	5 770	6 292	8 045	4 521	6 384	2 592	3 922
Debtors	646	366	476	1 221		715
Net Assets Liabilities Including Pension Asset Liability	1 004	203	3 559	2 586	273	724	919
Tangible Fixed Assets	496	372	279	209	157
Net Assets Liabilities							919	298	69

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	904	103	3 459	2 486	173	624
Shareholder Funds	1 004	203	3 559	2 586	273	724	919

Other
Creditors Due After One Year Total Noncurrent Liabilities	4 701	15
Creditors Due Within One Year Total Current Liabilities	545	2 468
Fixed Assets	496	372	279	209	157	125
Net Current Assets Liabilities	5 209	-169	3 280	2 377	116	724	6 384	2 592	3 907
Tangible Fixed Assets Cost Or Valuation	496	372	279	209	209
Tangible Fixed Assets Depreciation		124	93	70	52
Tangible Fixed Assets Depreciation Charge For Period		124
Total Assets Less Current Liabilities	5 705	203	3 559	2 586	273	4 646	6 384	2 592	3 907
Creditors							5 465	2 294	15
Creditors Due After One Year						3 922	5 465
Creditors Due Within One Year		2 483	2 490	3 915	7 929	3 797
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			93	70	52
Tangible Fixed Assets Disposals						157

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 72 Ambrose Avenue Colchester CO3 4LL. Change occurred on 2023-11-15. Company's previous address: The Colchester Centre Hawkins Road Colchester CO2 8JX England. filed on: 15th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 72 Ambrose Avenue Colchester CO3 4LL. Change occurred on 2023-11-15. Company's previous address: The Colchester Centre Hawkins Road Colchester CO2 8JX England. filed on: 15th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AD01	New registered office address The Colchester Centre Hawkins Road Colchester CO2 8JX. Change occurred on 2020-09-26. Company's previous address: 7 Montbretia Close Stanway Colchester CO3 0RB. filed on: 26th, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 7th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, April 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Asset Accountancy Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 2013-12-13 filed on: 13th, December 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Montbretia Close Stanway Colchester Essex CO3 0RB United Kingdom on 2013-01-30 filed on: 30th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 3rd, November 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE United Kingdom on 2012-10-30 filed on: 30th, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 20th, November 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Suite 1 Cadman House Peartree Road Stanway Colchester Essex CO3 0NW United Kingdom on 2011-09-09 filed on: 9th, September 2011	address	Free Download (1 page)
AD01	Registered office address changed from Suite 111 Communications House 9 St Johns Street Colchester Essex CO2 7NN United Kingdom on 2011-05-18 filed on: 18th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from Suite 1 Cadman House Peartree Road Stanway Colchester Essex CO3 0NW United Kingdom on 2011-05-18 filed on: 18th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from Suite 111 Communications House 9 St Jogns Street Colchester Essex CO2 7NN United Kingdom on 2010-11-29 filed on: 29th, November 2010	address	Free Download (1 page)
AD01	Registered office address changed from Suite 1 Cadman House Off Peartree Road Stanway Colchester Essex CO3 0NW United Kingdom on 2010-11-29 filed on: 29th, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
287	Registered office changed on 05/12/2008 from suite 6 communications house 9 st johns street colchester essex CO2 7NN filed on: 5th, December 2008	address	Free Download (1 page)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-23 (Secretary's particulars changed)	annual return
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, February 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-21 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 10/02/06 from: 2 beaver house plough road great bentley colchester essex CO7 8LG filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 2 beaver house plough road great bentley colchester essex CO7 8LG filed on: 10th, February 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 26/08/04 from: suite 6 communications house 9 st johns street colchester essex CO2 7NN filed on: 26th, August 2004	address	Free Download (1 page)
287	Registered office changed on 26/08/04 from: suite 6 communications house 9 st johns street colchester essex CO2 7NN filed on: 26th, August 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-21 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
287	Registered office changed on 02/02/04 from: northgate house plough road centre great bentley colchester essex CO7 8LG filed on: 2nd, February 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
287	Registered office changed on 02/02/04 from: northgate house plough road centre great bentley colchester essex CO7 8LG filed on: 2nd, February 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (10 pages)

Asset Accountancy Services Limited COLCHESTER

Asset Accountancy Services Limited Address / Contact

Company Information / Profile

Company staff

Marilyn H.

Darren K.

John C.

Darren K.

Robert H.

Andrew W.

Darren K.

Linda R.

Robert H.

Darren K.

Marilyn H.

Robert H.

People with significant control

Annual reports financial information

Company filings

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