A & S Trading Limited

Company Registration Number: 04162579

Company registered in England and Wales

Approximate Location Map
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A & S Trading Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

40 MONTPELIER
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 2RN

There are 3 companies currently registered at this postcode, including this one.

All companies at BS23 2RN

Registration Data

Company Number

04162579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,502£59,852£81,611£100,461£111,904£147,318
of which Cash £4,250£1,364£640£640£3,469£1,778
Total Assets £33,502£59,852£81,611£100,461£111,904£147,318
Current Liabilities £53,912£67,619£96,840£141,108£145,627£140,082
Net Current Assets £-20,410£-7,767£-15,229£-40,647£-33,723£7,236
Total Net Worth £-87,912£-86,779£-105,625£-96,389£-88,942£-71,748

Previous Names

No previous names

Company Officers

  • BENN, Anne

    Secretary

    Appointed on 19 February 2001

     

    40 Montpelier
    Weston Super Mare
    Avon
    BS23 2RN

  • BENN, Anne

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    40 Montpelier
    Weston Super Mare
    Somerset
    BS23 2RN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENN, Stuart Leslie

    Director

    Appointed on 19 February 2001

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1934

    40 Montpelier
    Weston Super Mare
    Somerset
    BS23 2RN

  • TOMPKINS, Frazer Mark

    Director

    Appointed on 19 August 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Retail Sales

    Month of birth: July 1967

    15
    Griffin Road
    Clevedon
    North Somerset
    BS21 6HH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X54O925V. Transaction: MzE0NjA1NzIzMmFkaXF6a2N4.

  2. 13 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50O6BF4. Transaction: MzE0MTg2MTYwNGFkaXF6a2N4.

  3. 27 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X442YLF7. Transaction: MzEyMDExODkyMWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41Z2V01. Transaction: MzExODA2MzkxM2FkaXF6a2N4.

  5. 19 July 2014 Registered office address changed from Books and Puzzles 5 Queens Square Clevedon North Somerset BS21 6HX to 40 Montpelier Weston-Super-Mare North Somerset BS23 2RN on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Address. Type: AD01. Barcode: X3CGVHZU. Transaction: MzEwNDA0MjE0M2FkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3547FDL. Transaction: MzA5NzY2ODYyMGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNARU. Transaction: MzA5NTQzMTQ3OWFkaXF6a2N4.

  8. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28B28G8. Transaction: MzA3ODI2NTU1MWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X247V74H. Transaction: MzA3NDU0NjQ4MmFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3QV4. Transaction: MzA1OTg5MjY3NmFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3840. Transaction: MzA1Mzg4ODk0OWFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Frazer Tompkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPFAY. Transaction: MzA1MjUzNTM3N2FkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUPOHRX9. Transaction: MzAzMjgyNDI0NGFkaXF6a2N4.

  14. 3 February 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AED0HRCL. Transaction: MzAzMTYxNzMzMGFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3DIQ71. Transaction: MzAyOTgxMTc5N2FkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X14U1I8N. Transaction: MzAxMTM0OTUxM2FkaXF6a2N4.

  17. 12 March 2010 Secretary's details changed for Ann Benn on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: X14TYI8J. Transaction: MzAxMTM0OTE5MWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Frazer Mark Tompkins on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X14U0I8M. Transaction: MzAxMTM0OTE5M2FkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Anne Benn on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X14TZI8K. Transaction: MzAxMTM0OTE5MmFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMXUJE5P. Transaction: MzAwMTEwMDY0NGFkaXF6a2N4.

  21. 28 September 2009 Director appointed frazer mark tompkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLP1DLE. Transaction: MjA0MjI3MzA5OWFkaXF6a2N4.

  22. 28 September 2009 Director appointed anne benn [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLP2DLF. Transaction: MjA0MjI3MzA5OGFkaXF6a2N4.

  23. 28 September 2009 Appointment terminated director stuart benn [View PDF]

    Category: Officers. Type: 288b. Barcode: AVLP0DLD. Transaction: MjA0MjI3MzA5N2FkaXF6a2N4.

  24. 25 August 2009 Registered office changed on 25/08/2009 from 40 montpelier weston super mare north somerset BS23 2RN [View PDF]

    Category: Address. Type: 287. Barcode: A9Q1PCOZ. Transaction: MjAzOTkyNzEyNWFkaXF6a2N4.

  25. 17 August 2009 Return made up to 19/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADRQKCEE. Transaction: MjAzOTM0OTM2MWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWFI7PF. Transaction: MjAyNjg1NzQ0NWFkaXF6a2N4.

  27. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJCK76DF. Transaction: MjAyMzA3MzE1NGFkaXF6a2N4.

  28. 4 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZDNXP2. Transaction: MjAwMDcyMjU0NGFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MjM1MWFkaXF6a2N4.

  30. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5ODE3MGFkaXF6a2N4.

  31. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0NzU4M2FkaXF6a2N4.

  32. 25 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwNDA4NmFkaXF6a2N4.

  33. 3 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTYxMDE1OGFkaXF6a2N4.

  34. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNDg4NGFkaXF6a2N4.

  35. 20 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMwMTY4OWFkaXF6a2N4.

  36. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxOTYzMmFkaXF6a2N4.

  37. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc2MTI1MmFkaXF6a2N4.

  38. 7 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MDQ5M2FkaXF6a2N4.

  39. 15 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI0OTQwN2FkaXF6a2N4.

  40. 27 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NDE3MWFkaXF6a2N4.

  41. 5 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODQ3MDg3MGFkaXF6a2N4.

  42. 13 March 2001 Ad 06/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY3OTg4MGFkaXF6a2N4.

  43. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYyNTc3N2FkaXF6a2N4.

  44. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYwODIxNmFkaXF6a2N4.

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