A & S Holdings (Solent) Limited

Company Registration Number: 04538225

Company registered in England and Wales

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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 Holdings (Solent) Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 442 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

04538225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,426£30,258£29,998£15,703£11,924£11,863
of which Cash £273£65£105£114£534£431
Total Assets £28,426£30,258£29,998£15,703£11,924£11,863
Current Liabilities £16,539£13,956£15,327£13,067£11,814£10,020
Net Current Assets £11,887£16,302£14,671£2,636£110£1,843
Total Net Worth £11,889£16,304£14,673£2,638£112£1,845

Previous Names

No previous names

Company Officers

  • ROBBINS, Stephen Peter

    Secretary

    Appointed on 18 September 2002

     

    50 Stakes Road
    Waterlooville
    Hampshire
    PO7 5NT

  • COLLINS, Andrew Charles

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    West Weald
    Broad Road
    Hambrook
    West Sussex
    PO18 8RF

  • ROBBINS, Stephen Peter

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    50 Stakes Road
    Waterlooville
    Hampshire
    PO7 5NT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 19 September 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 19 September 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMTIwOWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53SNN5D. Transaction: MzE0NTA4MDg0MWFkaXF6a2N4.

  3. 5 October 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: X4HE6A80. Transaction: MzEzMjM3MTcxM2FkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XJVF6. Transaction: MzEyNDU5OTYzOWFkaXF6a2N4.

  5. 8 October 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: X3I3EKG2. Transaction: MzEwOTA4MTQ1M2FkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire Po7 Sqf to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EKFT. Transaction: MzEwOTA4MTIwOWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0B8Z. Transaction: MzEwMjU3MTgzMGFkaXF6a2N4.

  8. 17 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: X2J63X69. Transaction: MzA4NzE2NjY1MWFkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X237NMIW. Transaction: MzA3Mzc3MDkwOGFkaXF6a2N4.

  10. 18 September 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: X1HQV6A2. Transaction: MzA2NDI3OTg5OGFkaXF6a2N4.

  11. 15 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18NOGJV. Transaction: MzA1NzQ5OTgwM2FkaXF6a2N4.

  12. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQ5OTU0NWFkaXF6a2N4.

  13. 5 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2AU0. Transaction: MzA1MzUzODczN2FkaXF6a2N4.

  14. 22 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: XTLTCXR4. Transaction: MzA0NDI0NjUxMGFkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABR7GRI8. Transaction: MzAzMTk0Nzg4NmFkaXF6a2N4.

  16. 19 October 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: XOSPDODG. Transaction: MzAyNTUwMDkzOGFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Mr Andrew Charles Collins on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOSPBODE. Transaction: MzAyNTQ2NzAzNmFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Mr Stephen Peter Robbins on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOSPCODF. Transaction: MzAyNTQ2NzA0MGFkaXF6a2N4.

  19. 19 October 2010 Secretary's details changed for Mr Stephen Peter Robbins on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XOSPAODD. Transaction: MzAyNTQ2NzAzNGFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PP6W9GUZ. Transaction: MzAwNzYyMjYyMGFkaXF6a2N4.

  21. 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: XK56DE0J. Transaction: MzAwMDUwNTYwM2FkaXF6a2N4.

  22. 5 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQF1Y7UF. Transaction: MjAyNzQ0NTE4NWFkaXF6a2N4.

  23. 29 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSGD3JY. Transaction: MjAxNDM2MjgxNGFkaXF6a2N4.

  24. 18 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR1V50NP. Transaction: MjAwNzQ0NzEyOWFkaXF6a2N4.

  25. 2 April 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0S9YI5. Transaction: MjAwMjQ0MzM5MGFkaXF6a2N4.

  26. 18 December 2007 Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM2NDMxN2FkaXF6a2N4.

  27. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzODUwMGFkaXF6a2N4.

  28. 27 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwNTMxMGFkaXF6a2N4.

  29. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3MDEyOWFkaXF6a2N4.

  30. 18 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM5MTQ1M2FkaXF6a2N4.

  31. 12 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MzYzOGFkaXF6a2N4.

  32. 1 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwODc5M2FkaXF6a2N4.

  33. 11 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM3NzkyOGFkaXF6a2N4.

  34. 8 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5NDA0NGFkaXF6a2N4.

  35. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcwNTA4NmFkaXF6a2N4.

  36. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUzNzAzMmFkaXF6a2N4.

  37. 15 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc2OTMzN2FkaXF6a2N4.

  38. 15 October 2002 Ad 18/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY0OTA1MGFkaXF6a2N4.

  39. 15 October 2002 Registered office changed on 15/10/02 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI5MTgxNmFkaXF6a2N4.

  40. 15 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxMDY1OWFkaXF6a2N4.

  41. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMxOTgxNGFkaXF6a2N4.

  42. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk4ODM3MmFkaXF6a2N4.

  43. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc5NTU5M2FkaXF6a2N4.

  44. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkzMTY3NWFkaXF6a2N4.

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