A S FRIEND AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04612179

Incorporation date

09/12/2002

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

13/12/2023

Previous accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

10/10/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

22/12/2022

Change of details for Mr Mark Christopher Houston as a person with significant control on 2022-12-21

View PDF (2 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

02/08/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

10/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

10/12/2020

Change of details for Mr Mark Christopher Houston as a person with significant control on 2020-12-08

View PDF (2 pages)

10/12/2020

Change of details for Mrs Susan Vivienne Houston as a person with significant control on 2020-12-08

View PDF (2 pages)

20/08/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

14/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/12/2017

Director's details changed for Mr Mark Christopher Houston on 2017-12-13

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/04/2016

Registered office address changed from Dukes Court 32 Duke Street St. James's London Sw1Y 6Dfsw1Y 6Df to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-04-25

View PDF (1 pages)

13/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

15/03/2012

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2012-03-15

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mark Christopher Houston on 2009-10-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/07/2009

Director's change of particulars / mark houston / 13/07/2009

View PDF (1 pages)

30/07/2009

Secretary's change of particulars / susan houston / 13/07/2009

View PDF (1 pages)

12/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/07/2007

Registered office changed on 17/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

21/03/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

19/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/02/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

15/01/2004

Ad 17/12/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/01/2004

Nc inc already adjusted 17/12/03

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/07/2003

Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/07/2003

Resolutions

View PDF (0 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

£ nc 1000/1100 10/06/03

View PDF (2 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (14 pages)

19/12/2002

Resolutions

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (6 pages)

19/12/2002

Registered office changed on 19/12/02 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford WD1 1JA

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.19K
-
0.00
4.42K
-

2022
2
6.63K
-
0.00
7.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/2002 - 09/12/2002	36021
Houston, Mark Christopher	Director	09/12/2002 - Present	3
Houston, Susan Vivienne	Secretary	09/12/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A S FRIEND AND PARTNERS LIMITED

A S FRIEND AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A S FRIEND AND PARTNERS LIMITED?

A S FRIEND AND PARTNERS LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 02/07/2024.

Where is A S FRIEND AND PARTNERS LIMITED located?

A S FRIEND AND PARTNERS LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does A S FRIEND AND PARTNERS LIMITED do?

A S FRIEND AND PARTNERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for A S FRIEND AND PARTNERS LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.