A. & S. Wholesale & Fancy Goods Limited

Company Registration Number: 01072199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & S. Wholesale & Fancy Goods Limited is a Private Company Limited by Shares first registered on 15 September 1972. It was dissolved on 24 May 2016.

Registered Address

Tir-Y-Berth Industrial Estate New Road
Tir-Y-Berth
Hengoed
Mid Glamorgan
CF82 8AU

There are 15 companies currently registered at this postcode, including this one.

All companies at CF82 8AU

Registration Data

Company Number

01072199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 September 1972

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

22 May 2014

Returns Next Due

19 June 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£251,253£538,019£679,277£698,896£691,381£627,533£539,902£678,656£753,998
of which Cash £0£0£60,494£66,740£144,389£3,491£149,623£141,819£59,598£136,970£209,614
Total Assets £0£0£251,253£538,019£679,277£698,896£691,381£627,533£539,902£678,656£753,998
Current Liabilities £0£0£172,583£157,574£1,345,580£1,201,106£1,021,544£825,141£560,978£491,954£334,240
Net Current Assets £0£0£78,670£380,445£-666,303£-502,210£-330,163£-197,608£-21,076£186,702£419,758
Total Net Worth £0£0£88,250£393,269£-649,166£-479,336£-302,188£-162,553£27,332£252,446£465,551

Previous Names

No previous names

Company Officers

  • JONES, Yvonne

    Secretary

     

    Pencarreg
    14 Bronwydd Oakdale
    Blackwood
    Gwent
    NP12 0GX

  • BARKER, David

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1948

    37 Tair Heol
    Penpedairheol
    Hengoed
    Mid Glamorgan
    CF8 8DL

  • SPRINGER, Anne Patricia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    Sunrise
    127 Cyn-Coed Road
    Cyn-Coed
    Cardiff
    CF23 6AF
    United Kingdom

  • SPRINGER, Sarah Amanda

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    4 Sneyd Street
    Pontcanna
    Cardiff
    CF11 9DL

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MjQ4MWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTQ0NjAyM2FkaXF6a2N4.

  3. 8 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN79S2. Transaction: MzE0MDk0MzkzM2FkaXF6a2N4.

  4. 31 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzk4NTg2NGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZK16J. Transaction: MzEzMzk4NTg0NWFkaXF6a2N4.

  6. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1OTY3MmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKI8P. Transaction: MzExMDQ4MjIwNGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXT0W. Transaction: MzEwMDg0NDc0NWFkaXF6a2N4.

  9. 19 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8UEQ. Transaction: MzA4NzI1NDI0NmFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH1LE. Transaction: MzA3ODc2NjY1NmFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMRYG. Transaction: MzA2Njk2OTc1NmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8ZQ9. Transaction: MzA1ODMwMTU4NWFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASR4PYUE. Transaction: MzA0NjUwNjgzOWFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSNG5UNE. Transaction: MzAzODE4MjQ3MWFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTVKONJ. Transaction: MzAyNjIxMTc0NWFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XT3JNKCV. Transaction: MzAxNjQ2NTg4MGFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Anne Patricia Springer on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XT3JMKCU. Transaction: MzAxNjQ2NTUzM2FkaXF6a2N4.

  18. 27 May 2010 Registered office address changed from Tir-Y-Berth Industrial Estate New Road Tir-Y-Berth Hengoed Mid Glam CF8A 8AU on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XT3JLKCT. Transaction: MzAxNjQ2NTE5N2FkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2UUAFE3. Transaction: MzAwNDM4NDAzM2FkaXF6a2N4.

  20. 20 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOYLBPZ. Transaction: MjAzNzQ1NjU0MmFkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8GDN58B. Transaction: MjAxOTE1MDQyOGFkaXF6a2N4.

  22. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K6O0M4. Transaction: MjAwNzI4NjgyOGFkaXF6a2N4.

  23. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0ODQ2MmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5NTk2OWFkaXF6a2N4.

  25. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNTk4NGFkaXF6a2N4.

  26. 13 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNjg4OGFkaXF6a2N4.

  27. 14 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDE5NDU1NmFkaXF6a2N4.

  28. 29 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MTAwOWFkaXF6a2N4.

  29. 22 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE5MzA2MmFkaXF6a2N4.

  30. 15 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MjM0MGFkaXF6a2N4.

  31. 2 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM1NjA1OWFkaXF6a2N4.

  32. 31 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0ODQ4MmFkaXF6a2N4.

  33. 24 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU1MTcyMmFkaXF6a2N4.

  34. 5 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxODUwNGFkaXF6a2N4.

  35. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk1NDgyNmFkaXF6a2N4.

  36. 25 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3MDY1OWFkaXF6a2N4.

  37. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMxMTgxM2FkaXF6a2N4.

  38. 8 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MzM5MWFkaXF6a2N4.

  39. 20 January 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE5MTcyMWFkaXF6a2N4.

  40. 21 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4NTQ3M2FkaXF6a2N4.

  41. 26 August 1998 Accounting reference date extended from 31/12/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg4NDk0NGFkaXF6a2N4.

  42. 18 June 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MDY5OWFkaXF6a2N4.

  43. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI1NDkwM2FkaXF6a2N4.

  44. 16 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNjc5MmFkaXF6a2N4.

  45. 30 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODA4NDkxNGFkaXF6a2N4.

  46. 1 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDkzNTkzMGFkaXF6a2N4.

  47. 10 June 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1Nzc3NWFkaXF6a2N4.

  48. 12 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzI4NDg5MGFkaXF6a2N4.

  49. 13 June 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4NzQ4MGFkaXF6a2N4.

  50. 25 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTU0MjA1OGFkaXF6a2N4.

  51. 20 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQxNDQzOWFkaXF6a2N4.

  52. 5 July 1994 Return made up to 12/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2MDgzNmFkaXF6a2N4.

  53. 2 August 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMDg3OWFkaXF6a2N4.

  54. 12 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTYxMTEzMmFkaXF6a2N4.

  55. 25 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDIwODE4OWFkaXF6a2N4.

  56. 25 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc2NDQ0M2FkaXF6a2N4.

  57. 4 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzODM5MTA5MmFkaXF6a2N4.

  58. 4 June 1992 Return made up to 22/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NDExMGFkaXF6a2N4.

  59. 16 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDcyNTY5N2FkaXF6a2N4.

  60. 3 June 1991 Return made up to 22/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjI1NTQ3N2FkaXF6a2N4.

  61. 22 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMDY5MjUxMGFkaXF6a2N4.

  62. 22 June 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjUxNzg4OGFkaXF6a2N4.

  63. 7 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTg5NDE0OGFkaXF6a2N4.

  64. 7 July 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg3NzQwN2FkaXF6a2N4.

  65. 2 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4Nzk2OTQ3MGFkaXF6a2N4.

  66. 2 August 1988 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIwNDI5MWFkaXF6a2N4.

  67. 26 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNzA2NDA5MmFkaXF6a2N4.

  68. 26 March 1987 Return made up to 09/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzkxMDg1NmFkaXF6a2N4.

  69. 9 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI4ODU0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.