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A.S. HANDOVER LIMITED

Learn more about A.S. HANDOVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 MILDMAY GROVE SOUTH, LONDON, N1 4RL

A.S. HANDOVER LIMITED on the map

Company type: Private Limited Company
Company number: 00472786
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.12
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.08
GIROBANK PLC
CHARGE ON CASH DEPOSITS - Outstanding on 1999.12.03

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.05
Form type: LATEST SOC
Document description: 05/03/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA VENUS
Form type: TM01
Date: 2011.03.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELLEN VENUS / 01/11/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM VENUS / 01/11/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL KENNETH CHARLES VENUS / 01/11/2009
Form type: CH01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 7 VAUGHAN AVENUE, HENDON, LONDON, NW4 4HT
Form type: 287
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, 7 VAUGHAN AVENUE, LONDON, NW4 4HT
Form type: 287
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/00
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 37H MILDMAY GROVE, ISLINGTON, LONDON, N1 4RH
Form type: 287
Date: 1995.05.22

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Company directors and board members:

MICHAEL KENNETH CHARLES VENUS (current)
Secretary, 2001.02.23
36 MILDMAY GROVE SOUTH , LONDON
N1 4RL
ADAM VENUS (current)
Director, 2002.01.01
22B NORTHOLME ROAD , LONDON
N5 2UZ
MICHAEL KENNETH CHARLES VENUS (current)
Director, COMPANY DIRECTOR, 1991.02.28
36 MILDMAY GROVE SOUTH , LONDON
N1 4RL
KENNETH ALAN VENUS (resigned)
Secretary, 1991.02.28 - 2001.02.23
3 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LR
JANE HILARY BENNETT (resigned)
Director, LECTURER, 1991.09.01 - 2001.12.31
OLD FORGE COTTAGE COOPERS GREEN , ST ALBANS
AL4 9HL, HERTFORDSHIRE
ERIC HERBERT TEMPLE (resigned)
Director, LOCAL GOVERNMENT OFFICER (RETIRED), 1991.02.28 - 1991.10.31
60 WINDMILL HILL , ENFIELD
EN2 7AX, MIDDLESEX
BARBARA ELLEN VENUS (resigned)
Director, RETIRED, 2008.01.07 - 2010.12.01
3 STONE HALL ROAD , LONDON
N21 1LR
Date 2014.12.31 2013.12.31
Fixed Assets £ 704,401 - 1.78 % £ 717,153
Tangible Fixed Assets £ 639,401 - 1.96 % £ 652,153
Current Assets £ 951,463 + 3.8 % £ 916,622
Tangible Fixed Assets Depreciation £ 141,524 + 0.03 % £ 141,485
Debtors £ 326,590 + 35.53 % £ 240,969
Shareholder Funds £ 1,508,491 + 2.61 % £ 1,470,054
Profit Loss Account Reserve £ 1,507,991 + 2.62 % £ 1,469,554
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,508,491 + 2.61 % £ 1,470,054
Total Assets Less Current Liabilities £ 1,569,680 + 2.51 % £ 1,531,243
Net Current Assets Liabilities £ 865,279 + 6.29 % £ 814,090
Creditors Due Within One Year £ 86,184 - 15.94 % £ 102,532
Cash Bank In Hand £ 325,686 - 13.49 % £ 376,465
Stocks Inventory £ 283,632 + 3.74 % £ 273,398
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 780,925 - 1.6 % £ 793,638
Investments Fixed Assets £ 65,000 £ 65,000
Creditors Due After One Year £ 61,189 £ 61,189

Companies near to A.S. HANDOVER ltd.

Information about the Private Limited Company A.S. HANDOVER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data