A S & S Limited

Company Registration Number: 04549036

Company registered in England and Wales

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A S & S Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Leicestershire.

Registered Address

11 WARNERS LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1UL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04549036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £197,289£195,809£210,332£213,096£152,308£70,488
Current Assets £32,279£19,911£22,697£21,661£25,852£24,590
of which Cash £10,022£50£1,907£50£1,581£7,163
Total Assets £229,568£215,720£233,029£234,757£178,160£95,078
Current Liabilities £136,720£124,682£151,373£156,180£129,983£68,002
Net Current Assets £-104,441£-104,771£-128,676£-134,519£-104,131£-43,412
Total Net Worth £92,848£91,038£81,656£78,577£48,177£27,076

Previous Names

No previous names

Company Officers

  • SMITH, Andrew

    Secretary

    Appointed on 30 September 2002

     

    48 Countrymans Way
    Shepshed
    Loughborough
    Leicestershire
    LE12 9RB

  • SMITH, Andrew

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1954

    48 Countrymans Way
    Shepshed
    Loughborough
    Leicestershire
    LE12 9RB

  • SMITH, Sophie Jane

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1977

    48
    Countrymans Way
    Shepshed
    Loughborough
    Leicestershire
    LE12 9RB
    Uk

  • SMITH, Suzanne

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Hairdressers

    Month of birth: July 1955

    48 Countrymans Way
    Shepshed
    Loughborough
    Leicestershire
    LE12 9RB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELUPF. Transaction: MzE1OTQxNDMyOGFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54D4GC8. Transaction: MzE0NTk2MDQyNWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3EU3. Transaction: MzEzMzMwNzU1MWFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41IID3N. Transaction: MzExNzk0ODU5MGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z6FU. Transaction: MzEwOTEzODI1M2FkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A321K2G9. Transaction: MzA5NDkyODI0MWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQKZ4. Transaction: MzA4NzYxOTQzNmFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22H4EKG. Transaction: MzA3MzE0ODMzM2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1PK7C. Transaction: MzA2Njk2NTE1MGFkaXF6a2N4.

  10. 27 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11D6YNK. Transaction: MzA1MTQ4NjAzNGFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4UU0YOB. Transaction: MzA0NjA1NDE4N2FkaXF6a2N4.

  12. 18 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMT8MQR0. Transaction: MzAzMDYzMzE1MmFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLWUGO6I. Transaction: MzAyNTA2MzY3NmFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Mr Andrew Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLWUDO6F. Transaction: MzAyNTA2Mjk3NmFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Miss Sophie Jane Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLWUEO6G. Transaction: MzAyNTA2Mjk4MWFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Suzanne Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLWUFO6H. Transaction: MzAyNTA2Mjg3MmFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYYE7I09. Transaction: MzAxMDkyODk5OGFkaXF6a2N4.

  18. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJJAGDUW. Transaction: MzAwMDQxODg4OGFkaXF6a2N4.

  19. 3 June 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2BDAET. Transaction: MjAzNDI4MDUwNWFkaXF6a2N4.

  20. 3 June 2009 Director and secretary's change of particulars / andrew smith / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI2BCAES. Transaction: MjAzNDI3OTgyNWFkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Accounts. Type: AA. Barcode: AFSFU8CA. Transaction: MjAyODg1MjU0NWFkaXF6a2N4.

  22. 21 October 2008 Director's change of particulars / sophie smith / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZU5M45Q. Transaction: MjAxNTk2NTIwMmFkaXF6a2N4.

  23. 8 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ48UXSV. Transaction: MjAwMTA0MzMzMWFkaXF6a2N4.

  24. 8 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4Mjc0N2FkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODk0MGFkaXF6a2N4.

  26. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5OTg1NGFkaXF6a2N4.

  27. 7 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyNTk4OWFkaXF6a2N4.

  28. 31 October 2005 Return made up to 30/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxNjY1N2FkaXF6a2N4.

  29. 28 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODUzNTM1OWFkaXF6a2N4.

  30. 5 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NjcxMGFkaXF6a2N4.

  31. 28 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEyNDM3OGFkaXF6a2N4.

  32. 29 September 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxOTQ2MGFkaXF6a2N4.

  33. 9 February 2003 Ad 18/11/02--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0MzM2NmFkaXF6a2N4.

  34. 27 November 2002 Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjIyODE5NWFkaXF6a2N4.

  35. 27 November 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzcyMDI0OGFkaXF6a2N4.

  36. 7 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ5MDM0NmFkaXF6a2N4.

  37. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5MDkyNWFkaXF6a2N4.

  38. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1Mjk0OGFkaXF6a2N4.

  39. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzNDc0NmFkaXF6a2N4.

  40. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5OTk2M2FkaXF6a2N4.

  41. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk3NjY4OGFkaXF6a2N4.

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