A & S Restaurants Ltd

Company Registration Number: 04289561

Company registered in England and Wales

Approximate Location Map
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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 Restaurants Ltd is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Atherstone, Warwickshire.

Registered Address

206 HURLEY COMMON
HURLEY
ATHERSTONE
WARWICKSHIRE
CV9 2LR

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

All companies at CV9 2LR

Registration Data

Company Number

04289561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,548,806£1,372,959£658,469£671,058£469,732£255,314
of which Cash £1,433,909£1,269,191£594,128£607,799£408,608£221,255
Total Assets £1,548,806£1,372,959£658,469£671,058£469,732£255,314
Current Liabilities £2,551,444£1,488,064£690,524£666,200£579,451£331,614
Net Current Assets £-1,002,638£-115,105£-32,055£4,858£-109,719£-76,300
Total Net Worth £-849,811£-986,696£274,856£202,005£101,900£76,161

Previous Names

No previous names

Company Officers

  • SIRKHOT, Abdul Rahman

    Secretary

    Appointed on 8 March 2005

     

    11-59 High Road
    East Finchley
    London
    N2 8AW

  • SIRKHOT, Afia

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    206
    Hurley Common
    Hurley
    Atherstone
    Warwickshire
    CV9 2LR
    England

  • AKHTAR, Shahid

    Secretary

    Appointed on 18 September 2001

    Resigned on 14 October 2002

    43 Woodberry Drive
    Walmley
    Sutton Coldfield
    West Midlands
    B76 2RH

  • PALMER, Nigel

    Secretary

    Appointed on 14 October 2002

    Resigned on 7 March 2005

    231 The Broadway
    Perry Barr
    Birmingham
    B20 3EU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 21 September 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AKHTAR, Shahid

    Director

    Appointed on 18 September 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Comany Secretary/ Director

    Month of birth: November 1966

    43 Woodberry Drive
    Walmley
    Sutton Coldfield
    West Midlands
    B76 2RH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 21 September 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBGJ7. Transaction: MzE1ODMxMDgwNWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWM0G. Transaction: MzE1ODM0NDk2MGFkaXF6a2N4.

  3. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHQU81U0hhZGlxemtjeA.

  4. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C1GP. Transaction: MzEzMTIyOTg5N2FkaXF6a2N4.

  5. 10 July 2015 Registered office address changed from The Cobbles Wylde Green Sutton Coldfield West Midlands 5 to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBMYKP. Transaction: MzEyNjg1MzI0NGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39SEO. Transaction: MzEyNTc5ODU0NGFkaXF6a2N4.

  7. 22 June 2015 Director's details changed for Mrs Afia Sirkhot on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31O17. Transaction: MzEyNTU2ODA4M2FkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXZ6X. Transaction: MzEwNzgwMzE3MGFkaXF6a2N4.

  9. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0W0G. Transaction: MzEwMTc5MTczOGFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3NG8I. Transaction: MzA4Nzg5ODM2OGFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4KJ4. Transaction: MzA4MDEwMDYxMGFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ACPN. Transaction: MzA2NTYzNjY3MGFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTPZN. Transaction: MzA2MjEwOTM2NWFkaXF6a2N4.

  14. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTEwMzMyMmFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTZ07XSL. Transaction: MzA0NDMxMDEzNmFkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAMDTXIR. Transaction: MzA0MzgwODc0MWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7O92NKN. Transaction: MzAyMzgwMDYyMmFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XC97SNKO. Transaction: MzAyMzU2OTQxNmFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Afia Sirkhot on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XC97RNKN. Transaction: MzAyMzU2OTAxMGFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XKEIGE18. Transaction: MzAwMDU0NjcxNWFkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDA8MAZF. Transaction: MjAzNTcyMjMxN2FkaXF6a2N4.

  22. 23 December 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE77W5VL. Transaction: MjAyMTA2MjIwOGFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARMRH2GD. Transaction: MjAxMTU4NDMwMmFkaXF6a2N4.

  24. 1 May 2008 Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD [View PDF]

    Category: Address. Type: 287. Barcode: XY2DLZC6. Transaction: MjAwNDU2NDcyNGFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MjgzMGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NzE4NWFkaXF6a2N4.

  27. 23 October 2007 Registered office changed on 23/10/07 from: 90 worcester road hagley west midlands DY9 onj [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUxMDk0NmFkaXF6a2N4.

  28. 7 February 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2NTYzM2FkaXF6a2N4.

  29. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDg5MWFkaXF6a2N4.

  30. 13 January 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzcyOTA3NWFkaXF6a2N4.

  31. 29 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYyMjAxOWFkaXF6a2N4.

  32. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQzODQ0MmFkaXF6a2N4.

  33. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NDEzMWFkaXF6a2N4.

  34. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0NTA2N2FkaXF6a2N4.

  35. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3OTQ0MmFkaXF6a2N4.

  36. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc0MjQzOWFkaXF6a2N4.

  37. 30 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4Nzk4MWFkaXF6a2N4.

  38. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjUwMmFkaXF6a2N4.

  39. 7 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMwOTgyNWFkaXF6a2N4.

  40. 15 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3ODY3M2FkaXF6a2N4.

  41. 19 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDA3MjQ4MGFkaXF6a2N4.

  42. 23 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2MzE4NmFkaXF6a2N4.

  43. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE0ODY2MmFkaXF6a2N4.

  44. 7 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwMzMwNmFkaXF6a2N4.

  45. 21 February 2002 Ad 18/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMzMyMTM0OWFkaXF6a2N4.

  46. 7 January 2002 Ad 18/10/01--------- £ si [email protected]=90000 £ ic 100/90100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2Nzk2NGFkaXF6a2N4.

  47. 7 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUxMjI1MWFkaXF6a2N4.

  48. 7 January 2002 £ nc 100/1000000 12/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTY2NzE1NGFkaXF6a2N4.

  49. 3 October 2001 Ad 18/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkyMTc5MmFkaXF6a2N4.

  50. 27 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5ODY5NWFkaXF6a2N4.

  51. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwNDM4NGFkaXF6a2N4.

  52. 27 September 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTUyMDIzMmFkaXF6a2N4.

  53. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5NjIyM2FkaXF6a2N4.

  54. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyODg2OWFkaXF6a2N4.

  55. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI1NTM2NmFkaXF6a2N4.

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