| Company Name | A S N Associates Limited |
|---|---|
| Directors | Andrew Shears Noad and Patricia Mary Noad |
| Company Status | Active |
| Company Number | 06362591 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew Shears Noad |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 335 Blandford Road Beckenham Kent BR3 4NW |
| Director Name | Mrs Patricia Mary Noad |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Nursery Manager |
| Country of Residence | England |
| Correspondence Address | 335 Blandford Road Beckenham Kent BR3 4NW |
| Secretary Name | Mrs Patricia Mary Noad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 335 Blandford Road Beckenham Kent BR3 4NW |
Contact
| Website | ratedpeople.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at £1 | Andrew Shears Noad 75.00% Ordinary |
|---|---|
| 25 at £1 | Patricia Mary Noad 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,560 |
| Cash | £61,767 |
| Current Liabilities | £32,207 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 11 September 2023 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 11 September 2023 (1 page) |
| 11 September 2023 | Registered office address changed from Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ United Kingdom to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 11 September 2023 (1 page) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 12 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 7 September 2021 | Confirmation statement made on 4 September 2021 with updates (6 pages) |
| 11 February 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 23 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 2 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 2 October 2014 (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Director's details changed for Patricia Mary Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Andrew Shears Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Patricia Mary Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Andrew Shears Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Patricia Mary Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Andrew Shears Noad on 5 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 23 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 23 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 5 September 2007 | Incorporation (30 pages) |
| 5 September 2007 | Incorporation (30 pages) |