A & S Property Services Limited

Company Name	A & S Property Services Limited
Directors	Alison Watt and Stephen James Watt
Company Status	Active
Company Number	02901245
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alison Watt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	53 Monarch Drive Northwich Cheshire CW9 8UN

Director Name	Stephen James Watt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Monarch Drive Northwich Cheshire CW9 8UN

Secretary Name	Alison Watt
Nationality	British
Status	Current
Appointed	19 January 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	53 Monarch Drive Northwich Cheshire CW9 8UN

Director Name	Philip John Martin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1996)
Role	Manager
Correspondence Address	4 Mornant Avenue Hartford Northwich Cheshire CW8 2FQ

Director Name	Janice Catherine McDonough
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	4 Morhant Avenue Hartford Northwich Cheshire CW8 2FQ

Secretary Name	Janice Catherine McDonough
Nationality	British
Status	Resigned
Appointed	08 March 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	4 Morhant Avenue Hartford Northwich Cheshire CW8 2FQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01606 810702
Telephone region	Northwich

Location

Registered Address	53 Monarch Drive Northwich Cheshire CW9 8UN
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsmead
Ward	Davenham and Moulton
Built Up Area	Northwich

Shareholders

1 at £1	Alison Watt 50.00% Ordinary
1 at £1	Stephen James Watt 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,718
Cash	£5,295
Current Liabilities	£9,089

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 22 February 2024 with updates (4 pages)
31 October 2023	Unaudited abridged accounts made up to 31 January 2023 (11 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
29 November 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
2 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
28 October 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
30 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
27 October 2020	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
18 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
1 March 2018	Notification of Alison Watt as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Notification of Stephen Watt as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
16 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 4 (3 pages)
12 February 2018	Amended accounts made up to 31 January 2017 (9 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
22 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (5 pages)
29 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 2 (5 pages)
30 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 2 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Stephen James Watt on 22 February 2010 (2 pages)
29 April 2010	Director's details changed for Alison Watt on 22 February 2010 (2 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Stephen James Watt on 22 February 2010 (2 pages)
29 April 2010	Director's details changed for Alison Watt on 22 February 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Return made up to 22/02/09; full list of members (4 pages)
7 April 2009	Return made up to 22/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 March 2008	Return made up to 22/02/08; full list of members (4 pages)
26 March 2008	Return made up to 22/02/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 March 2007	Return made up to 22/02/07; full list of members (7 pages)
26 March 2007	Return made up to 22/02/07; full list of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 March 2006	Return made up to 22/02/06; full list of members (7 pages)
10 March 2006	Return made up to 22/02/06; full list of members (7 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 March 2004	Return made up to 22/02/04; full list of members (7 pages)
19 March 2004	Return made up to 22/02/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
1 June 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Amended accounts made up to 31 January 2001 (6 pages)
20 March 2002	Amended accounts made up to 31 January 2001 (6 pages)
6 March 2002	Registered office changed on 06/03/02 from: 102 owley wood road weaverham northwich cheshire CW8 3LA (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 102 owley wood road weaverham northwich cheshire CW8 3LA (1 page)
3 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
22 February 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
13 April 2000	Return made up to 22/02/00; full list of members (6 pages)
13 April 2000	Return made up to 22/02/00; full list of members (6 pages)
13 April 1999	Return made up to 22/02/99; full list of members (6 pages)
13 April 1999	Return made up to 22/02/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
29 May 1997	Registered office changed on 29/05/97 from: 64 malpas road northwich cheshire CW9 7BH (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 64 malpas road northwich cheshire CW9 7BH (1 page)
17 April 1997	Return made up to 22/02/97; no change of members (4 pages)
17 April 1997	Return made up to 22/02/97; no change of members (4 pages)
15 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
15 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Return made up to 22/02/96; full list of members (6 pages)
24 April 1996	Return made up to 22/02/96; full list of members (6 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Director resigned (2 pages)
26 February 1996	Accounting reference date shortened from 28/02 to 31/01 (1 page)
26 February 1996	Accounting reference date shortened from 28/02 to 31/01 (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 4 mornant avenue hartford norwich cheshire CW8 2FQ (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 4 mornant avenue hartford norwich cheshire CW8 2FQ (1 page)
29 December 1995	Company name changed foodcity LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed foodcity LIMITED\certificate issued on 02/01/96 (4 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
28 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Return made up to 22/02/95; full list of members 363(287) ‐ Registered office changed on 08/06/95 (4 pages)
8 June 1995	Return made up to 22/02/95; full list of members 363(287) ‐ Registered office changed on 08/06/95 (4 pages)

A & S Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire