A & S Enterprises Limited

Company Registration Number: 04197444

Company registered in England and Wales

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A & S Enterprises Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

GIBRALTAR HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE

There are 79 companies currently registered at this postcode, including this one.

All companies at DE14 2WE

Registration Data

Company Number

04197444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,337,511£0£0
Current Assets £1,846,795£2,016,289£1,582,808£974,804£2,533,930£1,123,888
of which Cash £139,505£150,207£57,705£138,717£1,352,887£235,666
Total Assets £1,846,795£2,016,289£1,582,808£2,312,315£2,533,930£1,123,888
Current Liabilities £1,714,017£1,954,702£1,718,455£1,242,314£2,524,263£975,827
Net Current Assets £132,778£61,587£-135,647£-267,510£9,667£148,061
Total Net Worth £1,226,019£1,140,056£1,071,148£1,070,001£1,067,997£1,030,674

Previous Names

No previous names

Company Officers

  • SULIN, Andrew Paul

    Secretary

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Company Secretary

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • ROACH, David

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • SULIN, Alison Kaye

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • SULIN, Andrew Paul

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8DDE. Transaction: MzE0NzU0NDA0NmFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KLCSN6. Transaction: MzEzNTk0NzgxNGFkaXF6a2N4.

  3. 30 July 2015 Registered office address changed from Park Associates Gretton House Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ to Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4CAT9LV. Transaction: MzEyNzg5NTI0NmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROXI6. Transaction: MzEyMzQzMjg3MmFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LHLET7. Transaction: MzExMjE2NTM2NGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA0NM. Transaction: MzA5OTA0ODM3MGFkaXF6a2N4.

  7. 24 February 2014 Registration of charge 041974440006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32D4CS0. Transaction: MzA5NTA4MTM0MmFkaXF6a2N4.

  8. 4 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z63YZ. Transaction: MzA5NDAyNTU5OWFkaXF6a2N4.

  9. 4 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z63Z7. Transaction: MzA5NDAyNTU1M2FkaXF6a2N4.

  10. 4 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z63ZF. Transaction: MzA5NDAyNTUyMWFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KGL9H7. Transaction: MzA4ODEzOTMyMGFkaXF6a2N4.

  12. 19 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JAJB7V. Transaction: MzA4NzQwOTMxM2FkaXF6a2N4.

  13. 1 May 2013 Registration of charge 041974440005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27GGGCR. Transaction: MzA3NzI4NDIyM2FkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA33U. Transaction: MzA3NjQ5MjY3NmFkaXF6a2N4.

  15. 18 April 2013 Registered office address changed from C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LA33M. Transaction: MzA3NjQ4MzY1MGFkaXF6a2N4.

  16. 8 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21MAYIB. Transaction: MzA3MjUxNjA0NmFkaXF6a2N4.

  17. 16 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFJEQ1. Transaction: MzA2MjcwODA1NWFkaXF6a2N4.

  18. 16 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFJEQ9. Transaction: MzA2MjcwODk4NWFkaXF6a2N4.

  19. 16 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFJEQH. Transaction: MzA2MjcwOTY5NWFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X180OZPT. Transaction: MzA1Njc3MzU1N2FkaXF6a2N4.

  21. 1 May 2012 Secretary's details changed for Andrew Sulin on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X180OZOX. Transaction: MzA1Njc3Mjk0NWFkaXF6a2N4.

  22. 1 May 2012 Director's details changed for Andrew Sulin on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X180OZPL. Transaction: MzA1Njc3Mjk0OWFkaXF6a2N4.

  23. 1 May 2012 Director's details changed for Mr David Roach on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X180OZP5. Transaction: MzA1Njc3Mjk0OGFkaXF6a2N4.

  24. 1 May 2012 Director's details changed for Alison Sulin on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X180OZPD. Transaction: MzA1Njc3MjkyNGFkaXF6a2N4.

  25. 7 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13T2YNN. Transaction: MzA1Mzc0OTQ3NWFkaXF6a2N4.

  26. 13 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZ6ZVSR. Transaction: MzA0MDY1MTM3OWFkaXF6a2N4.

  27. 3 June 2011 Appointment of Mr David Roach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT714UOK. Transaction: MzAzODI0OTMwOGFkaXF6a2N4.

  28. 27 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XQUDFUHK. Transaction: MzAzNzg4NjY4NWFkaXF6a2N4.

  29. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKEJJOTR. Transaction: MzAyNjQxNDg2MGFkaXF6a2N4.

  30. 28 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XOAS1JJQ. Transaction: MzAxNDQ4NDMwM2FkaXF6a2N4.

  31. 28 April 2010 Director's details changed for Alison Sulin on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XOAS0JJP. Transaction: MzAxNDQ4MzgwOGFkaXF6a2N4.

  32. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A269EHTF. Transaction: MzAxMDI0MjEzOWFkaXF6a2N4.

  33. 13 May 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ARO9W9NQ. Transaction: MjAzMjc5ODgwN2FkaXF6a2N4.

  34. 13 May 2009 Ad 28/04/09\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARO9X9NR. Transaction: MjAzMjc5ODY2MWFkaXF6a2N4.

  35. 24 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K9G9AX. Transaction: MjAzMTM4NTc4MmFkaXF6a2N4.

  36. 4 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARBWJ7RP. Transaction: MjAyNzM0NjQzMmFkaXF6a2N4.

  37. 29 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQXF1S8. Transaction: MjAwOTg0NTA0OWFkaXF6a2N4.

  38. 29 July 2008 Registered office changed on 29/07/2008 from c/o park associates gretton house waterside court third avenue centrum 100 burton upon trent staffs DE14 2WQ [View PDF]

    Category: Address. Type: 287. Barcode: XGQXE1S7. Transaction: MjAwOTc4NTAxNWFkaXF6a2N4.

  39. 26 February 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYEVZXGT. Transaction: MjAwMDI0MjI0NGFkaXF6a2N4.

  40. 12 June 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQzNDkwMmFkaXF6a2N4.

  41. 17 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxNTYwOGFkaXF6a2N4.

  42. 28 June 2006 Registered office changed on 28/06/06 from: park associates imex business park shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg2MjI1MGFkaXF6a2N4.

  43. 26 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NzQ3NWFkaXF6a2N4.

  44. 2 September 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTEyOTAyMGFkaXF6a2N4.

  45. 26 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MzQwMGFkaXF6a2N4.

  46. 14 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzYxOTg4NmFkaXF6a2N4.

  47. 7 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3NzE5N2FkaXF6a2N4.

  48. 21 August 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDk4Nzk5NmFkaXF6a2N4.

  49. 2 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3NzUxOGFkaXF6a2N4.

  50. 4 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY0MDIwMWFkaXF6a2N4.

  51. 4 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM4MTc4NmFkaXF6a2N4.

  52. 4 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTUzOTMzMGFkaXF6a2N4.

  53. 13 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ0OTg4NGFkaXF6a2N4.

  54. 14 February 2003 Registered office changed on 14/02/03 from: mill stream lodge mill meadow hollybush road newborough burton on trent staffordshire DE13 8SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEzMzM5N2FkaXF6a2N4.

  55. 15 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwMTY0NWFkaXF6a2N4.

  56. 23 April 2002 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDgyNDczOGFkaXF6a2N4.

  57. 1 May 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ0ODAyNWFkaXF6a2N4.

  58. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5NzY3OGFkaXF6a2N4.

  59. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwNDI5N2FkaXF6a2N4.

  60. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUyMDQ1OGFkaXF6a2N4.

  61. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI4NDMwM2FkaXF6a2N4.

  62. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIwMjQzOWFkaXF6a2N4.

  63. 20 April 2001 Registered office changed on 20/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg0MDYyOGFkaXF6a2N4.

  64. 20 April 2001 Ad 10/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc4MDQ2OGFkaXF6a2N4.

  65. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM3MDU5OWFkaXF6a2N4.

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