A & S Developments Limited

Company Registration Number: 04292215

Company registered in England and Wales

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A & S Developments Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in Barton-Upon-Humber, North Lincolnshire.

Registered Address

25 HIGH STREET
BARTON-UPON-HUMBER
NORTH LINCOLNSHIRE
ENGLAND
DN18 5PD

There are 12 companies currently registered at this postcode, including this one.

All companies at DN18 5PD

Registration Data

Company Number

04292215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£9,467£0£0
Current Assets £5,960£4,601£3,554£1,906£2,545£5,849
of which Cash £4,369£2,918£1,162£744£726£2,829
Total Assets £5,960£4,601£3,554£11,373£2,545£5,849
Current Liabilities £11,976£9,507£9,103£7,620£11,419£18,944
Net Current Assets £-6,016£-4,906£-5,549£-5,714£-8,874£-13,095
Total Net Worth £475£2,782£3,332£3,753£2,263£8

Previous Names

No previous names

Company Officers

  • KOKKINI, Apostolos

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1948

    25
    High Street
    Barton-Upon-Humber
    North Lincolnshire
    DN18 5PD
    England

  • KOKKINI, Nichola

    Secretary

    Appointed on 25 October 2001

    Resigned on 24 August 2013

    Athena House
    Birchwood Close
    Barton Upon Humber
    North Lincolnshire
    DN18 5TJ

  • KOKKINI, Sylvia

    Secretary

    Appointed on 24 September 2001

    Resigned on 25 October 2001

    Athena House
    Birchwood Close
    Barton On Humber
    North East Lincolnshire
    DN18 5TJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWIC9. Transaction: MzE1ODM0NDAzN2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSPMB. Transaction: MzE1ODMwMzEyM2FkaXF6a2N4.

  3. 16 September 2016 Registered office address changed from Athena House Birchwood Close Barton on Humber North Lincolnshire DN18 5TJ to 25 High Street Barton-upon-Humber North Lincolnshire DN18 5PD on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNPFRM. Transaction: MzE1NzU3NzAwNmFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Mr Apostolos Kokkini on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FNPFLV. Transaction: MzE1NzU3Njk5MWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO37YP. Transaction: MzEzMTc3MDA3OWFkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05C6O. Transaction: MzEzMDE0ODYzMmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJTKW. Transaction: MzEwOTc5NDIyOGFkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZY0I. Transaction: MzEwNzgyNDA2MWFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINRRU. Transaction: MzA4NjQ5NzExOWFkaXF6a2N4.

  10. 7 October 2013 Termination of appointment of Nichola Kokkini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINRRM. Transaction: MzA4NjQ5NzA2NmFkaXF6a2N4.

  11. 7 October 2013 Termination of appointment of Nichola Kokkini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINQ9U. Transaction: MzA4NjQ5NDYzN2FkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUTRU2. Transaction: MzA4NDEwMzMzOGFkaXF6a2N4.

  13. 30 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF5X6. Transaction: MzA2NTAwMTI2MGFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ETXS. Transaction: MzA2NDcwNDM1MmFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWAP5XYS. Transaction: MzA0NDY1ODg5OWFkaXF6a2N4.

  16. 22 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: XTLONXRA. Transaction: MzA0NDI0NjA0OWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJ8DCNZZ. Transaction: MzAyNDYzNjU0N2FkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Apostolos Kokkini on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJ8DBNZY. Transaction: MzAyNDYxMDM5M2FkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ68CNZS. Transaction: MzAyNDYwMzc1MGFkaXF6a2N4.

  20. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHE8QEIZ. Transaction: MzAwMTg5MTk4OWFkaXF6a2N4.

  21. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4N1DK1. Transaction: MjA0MjEzMjI3NWFkaXF6a2N4.

  22. 17 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O4N4WH. Transaction: MjAxODEzNTczN2FkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPLJ4EC. Transaction: MjAxNjk0MzA4N2FkaXF6a2N4.

  24. 14 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PGA9D001. Transaction: MjAwNTM2NzY1M2FkaXF6a2N4.

  25. 23 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: MDE4NzE1NjY1OWFkaXF6a2N4.

  26. 19 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyMTA2OWFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2MDU2MWFkaXF6a2N4.

  28. 12 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyODgxNGFkaXF6a2N4.

  29. 19 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2NjA0NWFkaXF6a2N4.

  30. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY0OTAwNmFkaXF6a2N4.

  31. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM2ODM1NGFkaXF6a2N4.

  32. 22 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMDM3MGFkaXF6a2N4.

  33. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY3MTEwNWFkaXF6a2N4.

  34. 17 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MjM0M2FkaXF6a2N4.

  35. 26 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxNDU4NWFkaXF6a2N4.

  36. 8 July 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk0OTAwM2FkaXF6a2N4.

  37. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYwNzgxOWFkaXF6a2N4.

  38. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyNTg3N2FkaXF6a2N4.

  39. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMTkwNmFkaXF6a2N4.

  40. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkzODkxNWFkaXF6a2N4.

  41. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAwNzgwNmFkaXF6a2N4.

  42. 12 October 2001 Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ1MzE0MmFkaXF6a2N4.

  43. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI4ODQ0NWFkaXF6a2N4.

  44. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5NzM5OWFkaXF6a2N4.

  45. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA5NDU2MWFkaXF6a2N4.

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