About

Registered Number: 03196656
Date of Incorporation: 09/05/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: 9 Ladys Lane, Northampton, NN1 3AH

 

Established in 1996, A-span Ltd are based in Northampton, it's status is listed as "Active". We do not know the number of employees at the organisation. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Thomas Evans/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AD01 - Change of registered office address 20 May 2013
AAMD - Amended Accounts 10 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 24 August 2006
RESOLUTIONS - N/A 25 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 12 December 2002
287 - Change in situation or address of Registered Office 03 December 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
AA - Annual Accounts 06 February 2001
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
123 - Notice of increase in nominal capital 01 February 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 24 March 1999
287 - Change in situation or address of Registered Office 28 August 1998
363s - Annual Return 12 August 1998
395 - Particulars of a mortgage or charge 06 May 1998
AA - Annual Accounts 27 April 1998
287 - Change in situation or address of Registered Office 10 September 1997
363s - Annual Return 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
MEM/ARTS - N/A 14 June 1996
CERTNM - Change of name certificate 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
287 - Change in situation or address of Registered Office 06 June 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.