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Home > England & Wales Companies > A S DEVELOPMENTS LIMITED
Company Information for

A S DEVELOPMENTS LIMITED

21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES,
Company Registration Number
04235925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A S Developments Ltd
A S DEVELOPMENTS LIMITED was founded on 2001-06-18 and has its registered office in Bucks. The organisation's status is listed as "Active - Proposal to Strike off". A S Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A S DEVELOPMENTS LIMITED
 
Legal Registered Office
21-23 STATION ROAD
GERRARDS CROSS
BUCKS
SL9 8ES
Other companies in SL9
 
Filing Information
Company Number 04235925
Company ID Number 04235925
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2005
Account next due 31/08/2007
Latest return 18/06/2006
Return next due 16/07/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GX ACCOUNTING & CONSULTANCY LIMITED   LIBEXIM MANAGEMENT SERVICES LIMITED   P.A. COOK & CO (OXFORD) LTD.   RUSSELL PHILLIPS LIMITED
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Company Officers of A S DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE SINCLAIR
Company Secretary 2001-06-18
ANDREW SINCLAIR
Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN DIX
Company Secretary 2001-06-18 2001-06-18
ERIC JOHANN FREDERICK BRIGHTWELL
Director 2001-06-18 2001-06-18

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
2018-07-24GAZ1FIRST GAZETTE
2007-08-14600APPOINTMENT OF LIQUIDATOR
2007-08-144.20STATEMENT OF AFFAIRS
2007-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-08-09363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-1588(2)RAD 15/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2002-07-06363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED
2001-09-03288bSECRETARY RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation
4545 - Other building completion


Licences & Regulatory approval
We could not find any licences issued to A S DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of A S DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A S DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S DEVELOPMENTS 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 (4542 - Joinery installation) as A S DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A S DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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