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

A.S.T. SERVICES LIMITED

UNIT 22 PEARTREE FARM INDUSTRIAL ESTATE, PEARTREE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UW,
Company Registration Number
03128934
Private Limited Company
Active

Company Overview

About A.s.t. Services Ltd
A.S.T. SERVICES LIMITED was founded on 1995-11-21 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". A.s.t. Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.S.T. SERVICES LIMITED
 
Legal Registered Office
UNIT 22 PEARTREE FARM INDUSTRIAL ESTATE
PEARTREE LANE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3UW
Other companies in SL0
 
Filing Information
Company Number 03128934
Company ID Number 03128934
Date formed 1995-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.T. SERVICES LIMITED
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Company Officers of A.S.T. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STANLEY TUCKER
 Director 1995-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH TUCKER
 Company Secretary 2004-11-29 2008-10-14
STANLEY HUGH TUCKER
 Company Secretary 1995-11-21 2004-11-28
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-21 1995-11-21
APEX NOMINEES LIMITED
 Nominated Director 1995-11-21 1995-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STANLEY TUCKER THE FRIENDLY STAIRLIFT COMPANY LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
ANTHONY STANLEY TUCKER AST STAIRLIFTS LIMITED Director 2010-07-06 CURRENT 2010-07-06 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
2023-11-28CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-05-03Director's details changed for Mr Anthony Stanley Tucker on 2023-05-02
2023-05-03Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2023-05-02
2023-05-03Change of details for Mrs Susan Day as a person with significant control on 2023-05-02
2023-05-03Director's details changed for Mrs Susan Day on 2023-05-02
2023-04-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28DIRECTOR APPOINTED MRS SUSAN DAY
2022-01-28AP01DIRECTOR APPOINTED MRS SUSAN DAY
2021-12-29Memorandum articles filed
2021-12-29Resolutions passed:<ul><li>Resolution New shares classes created 01/09/2021<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-29RES13Resolutions passed:
  • New shares classes created 01/09/2021
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23Director's details changed for on
2021-12-23CH01Director's details changed for on
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DAY
2021-12-2201/09/21 STATEMENT OF CAPITAL GBP 200
2021-12-22Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2021-09-01
2021-12-22Change of share class name or designation
2021-12-22Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29
2021-12-22Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29
2021-12-22Change of details for Susan Day as a person with significant control on 2021-11-29
2021-12-22Change of details for Susan Day as a person with significant control on 2021-11-29
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW United Kingdom
2021-12-22CH01Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29
2021-12-22PSC04Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2021-09-01
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW United Kingdom
2021-12-22SH08Change of share class name or designation
2021-12-22SH0101/09/21 STATEMENT OF CAPITAL GBP 200
2021-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DAY
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-30CH01Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29
2021-11-30PSC04Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2021-11-29
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Highlander the Boat Yard Mansion Lane Iver Buckinghamshire SL0 9RG
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0121/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0121/11/10 ANNUAL RETURN FULL LIST
2010-06-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Anthony Stanley Tucker on 2009-12-01
2008-11-26363aReturn made up to 21/11/08; full list of members
2008-11-1988(2)Ad 14/11/08\gbp si 98@1=98\gbp ic 2/100\
2008-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14288bAppointment terminated secretary matthew tucker
2008-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-01-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-10363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-06363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2003-02-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-06363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-03363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2000-12-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-05363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/98
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/97
1997-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-19363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-01-06363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1997-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/96
1997-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-24288NEW DIRECTOR APPOINTED
1995-11-24287REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1995-11-24288SECRETARY RESIGNED
1995-11-24288DIRECTOR RESIGNED
1995-11-24288NEW SECRETARY APPOINTED
1995-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.S.T. 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.T. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S.T. SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 31,166
Creditors Due Within One Year 2011-10-01 £ 197,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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.T. SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 19,721
Current Assets 2011-10-01 £ 101,977
Debtors 2011-10-01 £ 71,356
Fixed Assets 2011-10-01 £ 168,430
Shareholder Funds 2011-10-01 £ 42,065
Stocks Inventory 2011-10-01 £ 10,900
Tangible Fixed Assets 2011-10-01 £ 76,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S.T. SERVICES LIMITED registering or being granted any patents
Domain Names

A.S.T. SERVICES LIMITED owns 6 domain names.

curvedstairliftrental.co.uk   stair-lift-advice.co.uk   aststairlifts.co.uk   thefriendlystairliftcompany.co.uk   aststairliftrentals.co.uk   aststairliftsltd.co.uk  

Trademarks
We have not found any records of A.S.T. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.S.T. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2013-06-11 GBP £950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.S.T. 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.T. 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.T. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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