A & S (1992) Limited

Company Registration Number: 04028467

Company registered in England and Wales

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A & S (1992) Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Hayes, Middlesex.

Registered Address

773 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 8HY

There are 36 companies currently registered at this postcode, including this one.

All companies at UB4 8HY

Registration Data

Company Number

04028467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £588,017£426,406£317,529£366,800£302,128£384,902£438,867
of which Cash £349,272£323,585£266,668£348,182£262,959£346,510£392,325
Total Assets £588,017£426,406£317,529£366,800£302,128£384,902£438,867
Current Liabilities £213,768£175,901£94,680£154,353£117,436£155,202£184,924
Net Current Assets £374,249£250,505£222,849£212,447£184,692£229,700£253,943
Total Net Worth £440,096£306,657£286,586£287,894£261,579£260,685£272,865

Previous Names

No previous names

Company Officers

  • DAVDRA, Vinod Madhavji

    Secretary

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Accountant

    134 Cromwell Road
    Hayes
    Middlesex
    UB3 2PU

  • DAVDRA, Anila

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Office Secretary

    Month of birth: February 1962

    134 Cromwell Road
    Hayes
    Middlesex
    UB3 2PU

  • DAVDRA, Vinod Madhavji

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    134 Cromwell Road
    Hayes
    Middlesex
    UB3 2PU

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

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

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTHB03. Transaction: MzE2NzMyNDQ2MWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK05YJ. Transaction: MzE1NTMxMzY2MWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYK2A. Transaction: MzE0MDc1MTI3OGFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRG75. Transaction: MzEyODE5NDUzM2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065409. Transaction: MzExNjQxNTE4MGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZTC1. Transaction: MzEwMzQ2OTU0NWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3023R0A. Transaction: MzA5MzA1NDcyOGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53RYY. Transaction: MzA4MzU2NTg0MWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20ZW0X8. Transaction: MzA3MjA1NDA4MGFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16Q7T. Transaction: MzA2MTQ5NzY2NGFkaXF6a2N4.

  11. 7 February 2012 Registered office address changed from 899 Uxbridge Road Hillingdon Middlesex UB10 0NH on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127LHD4. Transaction: MzA1MjA0MzQ0NGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IK9VN. Transaction: MzA1MTY1OTYyMmFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6OTIVSP. Transaction: MzA0MDM5NDc1M2FkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMN9UR99. Transaction: MzAzMTM5MDE3MmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XA729NEQ. Transaction: MzAyMzI5MjE4NmFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Anila Davdra on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XA727NEO. Transaction: MzAyMzI5MTgyMWFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Vinod Davdra on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XA728NEP. Transaction: MzAyMzI5MTgyNmFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNWSSJI1. Transaction: MzAxNDQwMTMyNWFkaXF6a2N4.

  19. 26 April 2010 Current accounting period shortened from 31 July 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XN7CNJHQ. Transaction: MzAxNDMwMjA3OWFkaXF6a2N4.

  20. 19 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OODCJL. Transaction: MjAzOTU0NzkyMmFkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABXSQAHR. Transaction: MjAzNDU4ODQ3N2FkaXF6a2N4.

  22. 9 October 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEXE3TF. Transaction: MjAxNTIxNTg0MGFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3TFJ059. Transaction: MjAwNjQzNDQ3MWFkaXF6a2N4.

  24. 6 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MTYxMGFkaXF6a2N4.

  25. 2 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMzIzNWFkaXF6a2N4.

  26. 31 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2OTc1MmFkaXF6a2N4.

  27. 4 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMwNjM1OGFkaXF6a2N4.

  28. 6 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5NDc4NWFkaXF6a2N4.

  29. 24 June 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMTgzMWFkaXF6a2N4.

  30. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgyNzkwMmFkaXF6a2N4.

  31. 22 April 2004 Registered office changed on 22/04/04 from: acc & secretarial services suite 2 4TH floor hayes gate hse 27-33 uxbridge road hayes UB4 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwMDIyNGFkaXF6a2N4.

  32. 6 February 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MzU4N2FkaXF6a2N4.

  33. 2 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMDIyNGFkaXF6a2N4.

  34. 25 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxODE5NmFkaXF6a2N4.

  35. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMzg4NjUyNGFkaXF6a2N4.

  36. 24 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMzc0OGFkaXF6a2N4.

  37. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzNDc3MmFkaXF6a2N4.

  38. 26 July 2000 Registered office changed on 26/07/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM5MDcyMGFkaXF6a2N4.

  39. 26 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0MzkwMmFkaXF6a2N4.

  40. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwNTM1NWFkaXF6a2N4.

  41. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3NDg4OGFkaXF6a2N4.

  42. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYxMDcxNGFkaXF6a2N4.

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