A + S (Gb) Ltd

Company Registration Number: 03529905

Company registered in England and Wales

Approximate Location Map
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A + S (Gb) Ltd is a Private Company Limited by Shares first registered on 18 March 1998. It was dissolved on 29 March 2016.

Registered Address

Unit 20 Bankfield Business Park
Huddersfield Road
Mirfield
West Yorkshire
WF14 9DD

There are 8 companies currently registered at this postcode, including this one.

All companies at WF14 9DD

Registration Data

Company Number

03529905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 March 1998

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

5116 - Agents in textiles, footwear etc.

5132 - Wholesale of meat and meat products

5142 - Wholesale of clothing and footwear

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

18 March 2010

Returns Next Due

15 April 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £11,246£0£0£0
Current Assets £116,922£79,844£80,909£74,760
of which Cash £235£535£794£551
Total Assets £128,168£79,844£80,909£74,760
Current Liabilities £3,183£52,061£81,847£102,664
Net Current Assets £113,739£27,783£-938£-27,904
Total Net Worth £124,985£40,304£13,153£11,871

Previous Names

No previous names

Company Officers

  • PATEL, Ebrahim Fakir

    Director

    Appointed on 27 November 2010

     

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: November 1947

    Unit 20 Bankfield Business Park
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DD

  • SIDDIQUE, Mohammad Amjud

    Secretary

    Appointed on 5 October 1998

    Resigned on 24 April 2009

    Nationality: British

    2 Braemore Drive
    Broadbottom
    Hyde
    Cheshire
    SK14 6JX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 March 1998

    Resigned on 18 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BHOGAL, Satvinder Singh

    Director

    Appointed on 29 November 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1976

    Unit 20
    Bankfield Business Park
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DD

  • DELMONTE, Stuart

    Director

    Appointed on 24 April 2009

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Sales

    Month of birth: May 1960

    17
    Kersal Crag
    Salford
    Lancashire
    M7 4SL
    United Kingdom

  • FLETCHER, Clive

    Director

    Appointed on 2 December 2010

    Resigned on 2 December 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    Unit 20
    Bankfield Business Park
    Mirfield
    West Yorkshire
    WF14 9DD

  • KHAN, Faraz

    Director

    Appointed on 27 July 2009

    Resigned on 21 May 2010

    Nationality: Pakistani

    Occupation: General Trader

    Month of birth: October 1981

    138
    Newland Street West
    Lincoln
    Lincolnshire
    LN1 1PH
    United Kingdom

  • PATEL, Ebrahim Fakir

    Director

    Appointed on 1 February 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1947

    Unit 3
    Mill Street East
    Queens Mill
    Dewsbury
    West Yorkshire
    WF12 9AQ

  • PEACE, James

    Director

    Appointed on 3 May 2010

    Resigned on 15 June 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1988

    Unit 3
    Mill Street East
    Queens Mill
    Dewsbury
    West Yorkshire
    WF12 9AQ

  • SIDDIQUE, Mohammad Amjud

    Director

    Appointed on 5 October 1998

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Clothing

    Month of birth: October 1966

    2 Braemore Drive
    Broadbottom
    Hyde
    Cheshire
    SK14 6JX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 March 1998

    Resigned on 18 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDIzMzUxM2FkaXF6a2N4.

  2. 10 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMDY0NzU0MGFkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjIwMTAzOWFkaXF6a2N4.

  4. 24 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNDA5ODM4OWFkaXF6a2N4.

  5. 18 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMDk4OTU4MWFkaXF6a2N4.

  6. 3 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTM0NTYwMGFkaXF6a2N4.

  7. 18 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjA3NDgwOWFkaXF6a2N4.

  8. 27 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0Mjc5Mjc2NmFkaXF6a2N4.

  9. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzODg1M2FkaXF6a2N4.

  10. 31 December 2010 Appointment of Mr Ebrahim Fakir Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRZ7QEA. Transaction: MzAyOTU4MDM0OGFkaXF6a2N4.

  11. 17 December 2010 Termination of appointment of Clive Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X98B2Q0H. Transaction: MzAyODk3MzA0MGFkaXF6a2N4.

  12. 17 December 2010 Termination of appointment of Satvinder Bhogal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X988BQ0N. Transaction: MzAyODk3Mjg5M2FkaXF6a2N4.

  13. 13 December 2010 Termination of appointment of Ebrahim Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30RCPUZ. Transaction: MzAyODcxMjE4NmFkaXF6a2N4.

  14. 10 December 2010 Appointment of Mr Satvinder Singh Bhogal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4295PSB. Transaction: MzAyODU4NTc3OWFkaXF6a2N4.

  15. 6 December 2010 Appointment of Clive Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5WRVPN9. Transaction: MzAyODI5NzkzMmFkaXF6a2N4.

  16. 6 December 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5U2DPN0. Transaction: MzAyODI5MTE2OGFkaXF6a2N4.

  17. 1 September 2010 Registered office address changed from Unit 3 Mill Street East Queens Mill Dewsbury West Yorkshire WF12 9AQ on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: AHFJGMWN. Transaction: MzAyMjQ4OTc4MWFkaXF6a2N4.

  18. 23 June 2010 Termination of appointment of James Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADKUWL2K. Transaction: MzAxODE2NTk3NWFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: AMPHGKKM. Transaction: MzAxNzEzNTU1N2FkaXF6a2N4.

  20. 26 May 2010 Termination of appointment of Faraz Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASSIHKAN. Transaction: MzAxNjM2NzA4OWFkaXF6a2N4.

  21. 18 May 2010 Appointment of James Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5NEJYW. Transaction: MzAxNTc2MDU4NWFkaXF6a2N4.

  22. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABL8IJCR. Transaction: MzAxMzk5Mjk4MWFkaXF6a2N4.

  23. 12 February 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XIY2BHGN. Transaction: MzAwOTM1ODcyM2FkaXF6a2N4.

  24. 12 February 2010 Appointment of Ebrahim Fakir Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73ZWHFB. Transaction: MzAwOTMzNzk5MWFkaXF6a2N4.

  25. 8 February 2010 Registered office address changed from 138 Newland Street West Lincoln LN1 1PH England on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: PNB6QH99. Transaction: MzAwODk1OTYxMGFkaXF6a2N4.

  26. 8 February 2010 Registered office address changed from C/O Accounts Direct Trading Centre, Sherborne Street Manchester M8 8LR United Kingdom on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTT6HHCZ. Transaction: MzAwODkyNzk5NmFkaXF6a2N4.

  27. 12 August 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KOIC56. Transaction: MjAzOTA5MDQ3NmFkaXF6a2N4.

  28. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0TAOC55. Transaction: MjAzODY1MjE4OGFkaXF6a2N4.

  29. 28 July 2009 Director appointed mr faraz khan [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPO8BWM. Transaction: MjAzNzkzNTk0MGFkaXF6a2N4.

  30. 27 July 2009 Appointment terminated director stuart delmonte [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPN0BWD. Transaction: MjAzNzkzNTg1OGFkaXF6a2N4.

  31. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA66T9G1. Transaction: MjAzMTkwMDA3OWFkaXF6a2N4.

  32. 24 April 2009 Director appointed mr stuart delmonte [View PDF]

    Category: Officers. Type: 288a. Barcode: X8L189AI. Transaction: MjAzMTM4OTEwNWFkaXF6a2N4.

  33. 24 April 2009 Appointment terminated secretary mohammad siddique [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KZP9AW. Transaction: MjAzMTM4OTA4MWFkaXF6a2N4.

  34. 24 April 2009 Appointment terminated director mohammad siddique [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KZF9AM. Transaction: MjAzMTM4OTA3M2FkaXF6a2N4.

  35. 4 February 2009 Registered office changed on 04/02/2009 from c/o accounts direct 23 sherbonne street cheetham hill manchester M8 8HF [View PDF]

    Category: Address. Type: 287. Barcode: XO6JF73Z. Transaction: MjAyNDk1NjI3NGFkaXF6a2N4.

  36. 15 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AB9AQ1C7. Transaction: MjAwOTA0MTkwN2FkaXF6a2N4.

  37. 9 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3R71YMW. Transaction: MjAwMjkzNjYzMGFkaXF6a2N4.

  38. 11 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwODAwM2FkaXF6a2N4.

  39. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3MTMxMWFkaXF6a2N4.

  40. 24 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwNDIzNmFkaXF6a2N4.

  41. 23 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NDI5MmFkaXF6a2N4.

  42. 4 May 2005 Registered office changed on 04/05/05 from: 130-132 taunton road ashton under lyne lancashire OL7 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA1MjkxNmFkaXF6a2N4.

  43. 23 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMDIyNGFkaXF6a2N4.

  44. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYyMTg1NWFkaXF6a2N4.

  45. 27 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5MTAzNWFkaXF6a2N4.

  46. 13 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjEwMTgzOWFkaXF6a2N4.

  47. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzAwODU4OWFkaXF6a2N4.

  48. 3 May 2003 £ nc 100/199 12/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQ1MzUwN2FkaXF6a2N4.

  49. 2 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3MTUzNmFkaXF6a2N4.

  50. 18 March 2003 Ad 12/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIxNTQ3N2FkaXF6a2N4.

  51. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIwOTEzNmFkaXF6a2N4.

  52. 21 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3MDg4MGFkaXF6a2N4.

  53. 14 January 2002 Registered office changed on 14/01/02 from: 71A holland street manchester lancashire M40 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE0MzM0OWFkaXF6a2N4.

  54. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzk5Nzc4MmFkaXF6a2N4.

  55. 12 December 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ3NTM1N2FkaXF6a2N4.

  56. 26 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3ODk0NWFkaXF6a2N4.

  57. 22 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MzI5M2FkaXF6a2N4.

  58. 20 January 2000 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODMzMzk5OGFkaXF6a2N4.

  59. 19 May 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3NzI5OWFkaXF6a2N4.

  60. 9 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjU5ODIzMWFkaXF6a2N4.

  61. 23 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEzMDEyN2FkaXF6a2N4.

  62. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1MjI0MWFkaXF6a2N4.

  63. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5MjgyMmFkaXF6a2N4.

  64. 22 October 1998 Registered office changed on 22/10/98 from: 130/132 taunton road ashton under lyne lancashire OL7 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4NzIzOGFkaXF6a2N4.

  65. 27 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5MjYwNWFkaXF6a2N4.

  66. 27 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ0NDI0MWFkaXF6a2N4.

  67. 18 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTgxNzYzOGFkaXF6a2N4.

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