A & S Enterprises (Mechanical Services) Limited

Company Registration Number: 04433121

Company registered in England and Wales

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A & S Enterprises (Mechanical Services) Limited is a Private Company Limited by Shares first registered on 8 May 2002. 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 80 companies currently registered at this postcode, including this one.

All companies at DE14 2WE

Registration Data

Company Number

04433121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£44,479£0£0
Current Assets £181,111£123,661£74,245£127,967£147,958£151,209£64,044£87,515£138,891£57,775£109,249£145,455
of which Cash £6,833£65,406£5,555£7,346£7,486£54,290£17,473£11,141£17,394£0£9,425£67,358
Total Assets £181,111£123,661£74,245£127,967£147,958£151,209£64,044£87,515£138,891£102,254£109,249£145,455
Current Liabilities £149,059£125,532£87,661£130,030£101,568£138,662£68,372£96,331£92,662£41,707£60,374£122,687
Net Current Assets £32,052£-1,871£-13,416£-2,063£46,390£12,547£-4,328£-8,816£46,229£16,068£48,875£22,768
Total Net Worth £33,979£9,364£1,237£16,667£54,254£47,890£42,680£53,726£88,308£60,547£59,666£42,575

Previous Names

No previous names

Company Officers

  • SULIN, Andrew Paul

    Secretary

    Appointed on 6 September 2006

     

    Nationality: British

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

  • FURR, Adrian

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

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

  • SULIN, Andrew Paul

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

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

  • ROACH, David

    Secretary

    Appointed on 31 March 2004

    Resigned on 6 September 2006

    The Drey
    1 Squirrels Corner Newborough
    Burton On Trent
    Staffordshire
    DE13 8SA

  • SULIN, Andrew Paul

    Secretary

    Appointed on 8 May 2002

    Resigned on 31 March 2004

    Nationality: British

    Mill Stream Lodge Mill Meadow
    Hollybush Road, Newborough
    Burton On Trent
    Staffordshire
    DE13 8SF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    26
    Church Street
    London
    NW8 8EP

  • SULIN, Andrew Paul

    Director

    Appointed on 8 May 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Mill Stream Lodge Mill Meadow
    Hollybush Road, Newborough
    Burton On Trent
    Staffordshire
    DE13 8SF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HX3EG. Transaction: MzE3Nzk3NTY4NWFkaXF6a2N4.

  2. 13 June 2017 Director's details changed for Adrian Furr on 7 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Officers. Type: CH01. Barcode: X68HWEL6. Transaction: MzE3Nzk3NTA2OWFkaXF6a2N4.

  3. 31 January 2017 Appointment of Mr Andrew Paul Sulin as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9FG6H. Transaction: MzE2Nzg3OTU4NWFkaXF6a2N4.

  4. 8 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5K7AHPQ. Transaction: MzE2MzkxMTIwN2FkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXFGI. Transaction: MzE0OTI1OTkxMmFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LVKI34. Transaction: MzEzNzQ2OTUyNWFkaXF6a2N4.

  7. 30 July 2015 Registered office address changed from Park Associates Gretton House,Waterside Court, 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: A4CAT9JV. Transaction: MzEyNzg5NTI1NGFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6M54. Transaction: MzEyNTMzMDc2MmFkaXF6a2N4.

  9. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W0400. Transaction: MzExNjk0MDk4OWFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39VF58O. Transaction: MzEwMTc5ODgwM2FkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327YTUO. Transaction: MzA5NDk1OTY2NWFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB4GA. Transaction: MzA3OTA2MTExMWFkaXF6a2N4.

  13. 3 June 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 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JB4G2. Transaction: MzA3ODk3MDk0MGFkaXF6a2N4.

  14. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229XCVV. Transaction: MzA3Mjg5MzgwNGFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0EF7. Transaction: MzA1ODEwNzM3NmFkaXF6a2N4.

  16. 25 May 2012 Secretary's details changed for Andrew Sulin on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X19O0EEQ. Transaction: MzA1ODEwNzE5NWFkaXF6a2N4.

  17. 25 May 2012 Director's details changed for Adrian Furr on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19O0EEY. Transaction: MzA1ODEwNzE4M2FkaXF6a2N4.

  18. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117H4NF. Transaction: MzA1MTI4NzEzN2FkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOIWWUAZ. Transaction: MzAzNzUxMDQ2NmFkaXF6a2N4.

  20. 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: AKEJAOTI. Transaction: MzAyNjQxNDc3NWFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XDII4K42. Transaction: MzAxNTg2NjA0MWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Adrian Furr on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XDII3K41. Transaction: MzAxNTg2NTU5M2FkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHYOBE57. Transaction: MzAwMTA3OTA5M2FkaXF6a2N4.

  24. 18 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9219YU. Transaction: MjAzMzEzODg0OGFkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARY2E5RB. Transaction: MjAyMDgyMDEwM2FkaXF6a2N4.

  26. 4 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53RZ0A5. Transaction: MjAwNjY0ODk3OGFkaXF6a2N4.

  27. 4 June 2008 Registered office changed on 04/06/2008 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: X53RY0A4. Transaction: MjAwNjYzMTcxMGFkaXF6a2N4.

  28. 16 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjczMzQzMGFkaXF6a2N4.

  29. 12 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyODA0N2FkaXF6a2N4.

  30. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMjU2MGFkaXF6a2N4.

  31. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2MDc1MGFkaXF6a2N4.

  32. 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: MDE2OTM3NzYzMGFkaXF6a2N4.

  33. 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: MDE2MjYzNjE5M2FkaXF6a2N4.

  34. 22 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4MzgwMmFkaXF6a2N4.

  35. 16 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MTUzMjMxNGFkaXF6a2N4.

  36. 10 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyODU3MGFkaXF6a2N4.

  37. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg4NTA0OWFkaXF6a2N4.

  38. 13 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk2MTkzMGFkaXF6a2N4.

  39. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyOTgzMWFkaXF6a2N4.

  40. 24 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczMTI1M2FkaXF6a2N4.

  41. 13 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3NTc2MWFkaXF6a2N4.

  42. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzgwMTM3NmFkaXF6a2N4.

  43. 29 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM2MTM1N2FkaXF6a2N4.

  44. 5 July 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0MzUwNGFkaXF6a2N4.

  45. 14 February 2003 Registered office changed on 14/02/03 from: chartwell house, 62 branston road, burton-on-trent staffordshire DE14 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2MTkyOWFkaXF6a2N4.

  46. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxMjU0NmFkaXF6a2N4.

  47. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2Njk4MGFkaXF6a2N4.

  48. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDczMTg0NWFkaXF6a2N4.

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