A.S. HANDOVER LIMITED

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A.S. HANDOVER LIMITED

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Key Data

Status

Active

Company No.

00472786

Incorporation date

12/09/1949

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Edge Business Park, Brownfields, Welwyn Garden City, Herts. AL7 1WXCopy
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Latest events (Record since 12/09/1949)
dot icon09/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/04/2024
Registered office address changed from 1 Farleigh Place Farleigh Road London N16 7SX England to Unit 9 Edge Business Park Brownfields Welwyn Garden City Herts. AL7 1WX on 2024-04-04
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon03/01/2023
Cessation of Michael Kenneth Charles Venus as a person with significant control on 2023-01-03
dot icon03/01/2023
Cessation of Christopher Maslin as a person with significant control on 2023-01-03
dot icon03/01/2023
Cessation of Charlotte Florence Wormley-Healing as a person with significant control on 2022-12-28
dot icon23/12/2022
Notification of Michael Venus as a person with significant control on 2022-12-10
dot icon23/12/2022
Notification of Charlotte Wormley-Healing as a person with significant control on 2022-12-10
dot icon23/12/2022
Notification of Christopher Maslin as a person with significant control on 2022-12-23
dot icon30/11/2022
Appointment of Ms Rachel Helen Rudd as a director on 2022-11-30
dot icon30/11/2022
Appointment of Mr Craig Morton as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Adam Venus as a director on 2022-11-30
dot icon07/11/2022
Memorandum and Articles of Association
dot icon07/11/2022
Resolutions
dot icon04/11/2022
Cessation of Michael Kenneth Charles Venus as a person with significant control on 2022-11-03
dot icon04/11/2022
Notification of A.S Handover Trustees Limited as a person with significant control on 2022-11-03
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon22/10/2021
Registered office address changed from 36 Mildmay Grove South London N1 4RL to 1 Farleigh Place Farleigh Road London N16 7SX on 2021-10-22
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon03/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon08/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon10/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/03/2011
Termination of appointment of Barbara Venus as a director
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon02/03/2010
Director's details changed for Barbara Ellen Venus on 2009-11-01
dot icon02/03/2010
Director's details changed for Adam Venus on 2009-11-01
dot icon02/03/2010
Director's details changed for Mr. Michael Kenneth Charles Venus on 2009-11-01
dot icon23/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 28/02/09; full list of members
dot icon08/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 28/02/08; full list of members
dot icon08/01/2008
New director appointed
dot icon03/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/03/2007
Return made up to 28/02/07; full list of members
dot icon12/03/2007
Director's particulars changed
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 28/02/06; full list of members
dot icon12/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 28/02/05; full list of members
dot icon08/03/2005
Registered office changed on 08/03/05 from: 7 vaughan avenue hendon london NW4 4HT
dot icon06/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/04/2004
Registered office changed on 23/04/04 from: 7 vaughan avenue london NW4 4HT
dot icon11/03/2004
Return made up to 28/02/04; full list of members
dot icon27/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/03/2003
Return made up to 28/02/03; full list of members
dot icon09/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon09/03/2002
Return made up to 28/02/02; full list of members
dot icon27/01/2002
Director resigned
dot icon27/01/2002
New director appointed
dot icon19/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/03/2001
Return made up to 28/02/01; full list of members
dot icon28/02/2001
New secretary appointed
dot icon28/02/2001
Secretary resigned
dot icon28/09/2000
Full accounts made up to 1999-12-31
dot icon23/02/2000
Return made up to 28/02/00; full list of members
dot icon06/02/2000
Amended full accounts made up to 1998-12-31
dot icon03/12/1999
Particulars of mortgage/charge
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon08/03/1999
Return made up to 28/02/99; full list of members
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon18/03/1998
Return made up to 28/02/98; no change of members
dot icon09/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/06/1997
Return made up to 28/02/97; full list of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon06/08/1996
Auditor's resignation
dot icon28/04/1996
Return made up to 28/02/96; no change of members
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon08/09/1995
Particulars of mortgage/charge
dot icon22/05/1995
Registered office changed on 22/05/95 from: 37H mildmay grove islington london N1 4RH
dot icon23/03/1995
Return made up to 28/02/95; no change of members
dot icon10/03/1995
Registered office changed on 10/03/95 from: angel yard, highgate high street, london N6 5JU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon22/04/1994
Return made up to 28/02/94; full list of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon29/03/1993
Return made up to 28/02/93; no change of members
dot icon08/12/1992
Declaration of satisfaction of mortgage/charge
dot icon08/12/1992
Declaration of satisfaction of mortgage/charge
dot icon08/12/1992
Declaration of satisfaction of mortgage/charge
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon06/05/1992
Return made up to 28/02/92; full list of members
dot icon16/04/1992
Particulars of mortgage/charge
dot icon13/11/1991
Full accounts made up to 1990-12-31
dot icon22/08/1991
New director appointed
dot icon12/08/1991
Director resigned
dot icon24/06/1991
Particulars of mortgage/charge
dot icon17/05/1991
Particulars of mortgage/charge
dot icon08/03/1991
Return made up to 28/02/91; full list of members
dot icon20/11/1990
Full group accounts made up to 1989-12-31
dot icon23/05/1990
Particulars of mortgage/charge
dot icon15/03/1990
Full group accounts made up to 1988-12-31
dot icon15/03/1990
Return made up to 02/03/90; full list of members
dot icon02/03/1989
Full group accounts made up to 1987-12-31
dot icon02/03/1989
Return made up to 14/02/89; full list of members
dot icon02/03/1989
Return made up to 31/12/88; full list of members
dot icon19/01/1988
Full group accounts made up to 1986-12-31
dot icon19/01/1988
Return made up to 23/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/09/1986
Group of companies' accounts made up to 1985-12-31
dot icon16/09/1986
Return made up to 19/09/86; full list of members
dot icon16/09/1986
Director resigned
dot icon12/09/1949
Miscellaneous
dot icon12/09/1949
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-12 *

* during past year

Number of employees

8
2022
change arrow icon-7.80 % *

* during past year

Cash in Bank

£214,950.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.82M
-
0.00
233.14K
-
2022
8
2.08M
-
0.00
214.95K
-
2022
8
2.08M
-
0.00
214.95K
-

Employees

2022

Employees

8 Descended-60 % *

Net Assets(GBP)

2.08M £Ascended14.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.95K £Descended-7.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.S. HANDOVER LIMITED

A.S. HANDOVER LIMITED is an(a) Active company incorporated on 12/09/1949 with the registered office located at Unit 9 Edge Business Park, Brownfields, Welwyn Garden City, Herts. AL7 1WX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A.S. HANDOVER LIMITED?

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A.S. HANDOVER LIMITED is currently Active. It was registered on 12/09/1949 .

Where is A.S. HANDOVER LIMITED located?

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A.S. HANDOVER LIMITED is registered at Unit 9 Edge Business Park, Brownfields, Welwyn Garden City, Herts. AL7 1WX.

What does A.S. HANDOVER LIMITED do?

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A.S. HANDOVER LIMITED operates in the Manufacture of brooms and brushes (32.91 - SIC 2007) sector.

How many employees does A.S. HANDOVER LIMITED have?

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A.S. HANDOVER LIMITED had 8 employees in 2022.

What is the latest filing for A.S. HANDOVER LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with updates.