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Home > England & Wales Companies > A S FRIEND AND PARTNERS LIMITED
Company Information for

A S FRIEND AND PARTNERS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04612179
Private Limited Company
Active

Company Overview

About A S Friend And Partners Ltd
A S FRIEND AND PARTNERS LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". A S Friend And Partners Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A S FRIEND AND PARTNERS LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 04612179
Company ID Number 04612179
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2020-09-05 16:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S FRIEND AND PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of A S FRIEND AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VIVIENNE HOUSTON
Company Secretary 2002-12-09
MARK CHRISTOPHER HOUSTON
Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-09 2002-12-09
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-09 2002-12-09

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
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-10PSC04Change of details for Mrs Susan Vivienne Houston as a person with significant control on 2020-12-08
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HOUSTON / 13/12/2017
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HOUSTON / 13/12/2017
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Dukes Court 32 Duke Street St. James's London Sw1Y 6Dfsw1Y 6Df
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-13AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
2011-12-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mark Christopher Houston on 2009-10-01
2009-08-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HOUSTON / 13/07/2009
2009-07-30288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN HOUSTON / 13/07/2009
2009-01-12363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2007-03-21363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-15123NC INC ALREADY ADJUSTED 17/12/03
2004-01-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-15RES04£ NC 1100/2000 17/12/0
2004-01-1588(2)RAD 17/12/03--------- £ SI 998@1=998 £ IC 2/1000
2003-07-03123£ NC 1000/1100 10/06/03
2003-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-03RES04NC INC ALREADY ADJUSTED 10/06/03
2003-07-0388(2)RAD 10/06/03--------- £ SI 1@1=1 £ IC 1/2
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: C/O HILLIER HOPKINS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD1 1JA
2002-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A S FRIEND AND PARTNERS 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 FRIEND AND PARTNERS 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 FRIEND AND PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of A S FRIEND AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S FRIEND AND PARTNERS LIMITED
Trademarks
We have not found any records of A S FRIEND AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S FRIEND AND PARTNERS 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 (71129 - Other engineering activities) as A S FRIEND AND PARTNERS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where A S FRIEND AND PARTNERS 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 FRIEND AND PARTNERS 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 FRIEND AND PARTNERS 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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