A & S Commercial Repairs Limited

Company Registration Number: 04643453

Company registered in England and Wales

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A & S Commercial Repairs Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Port Talbot, West Glamorgan.

Registered Address

UNIT 29A KENFIG INDUSTRIAL ESTATE
MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2PE

There are 41 companies currently registered at this postcode, including this one.

All companies at SA13 2PE

Registration Data

Company Number

04643453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£185,085£0£0£0£29,505
Current Assets £40,798£44,193£46,115£2,476£131,034£148,559£42,516£19,849
of which Cash £0£41,006£44,483£0£84,457£84,457£42,516£19,849
Total Assets £40,798£44,193£46,115£187,561£131,034£148,559£42,516£49,354
Current Liabilities £202,111£198,376£198,301£159,936£251,741£251,660£33,662£25,778
Net Current Assets £-161,313£-154,183£-152,186£-157,460£-120,707£-103,101£8,854£-5,929
Total Net Worth £27,998£37,579£35,877£27,625£45,649£33,410£30,982£23,576

Previous Names

No previous names

Company Officers

  • KHAN, Shaheen

    Secretary

    Appointed on 26 July 2011

     

    Unit 29a
    Kenfig Industrial Estate
    Margam
    Port Talbot
    West Glamorgan
    SA13 2PE
    Wales

  • KHAN, Ajmal

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1950

    4 Rhodes Avenue
    Port Talbot
    Swansea
    SA12 6UT

  • KHAN, Usman

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: January 1992

    Unit 29a
    Kenfig Industrial Estate
    Margam
    Port Talbot
    West Glamorgan
    SA13 2PE

  • KHAN, Shaheen

    Secretary

    Appointed on 21 January 2003

    Resigned on 26 July 2011

    4 Rhodes Avenue
    Port Talbot
    Swansea
    SA12 6UT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • KHAN, Asim

    Director

    Appointed on 31 August 2009

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Manager

    Month of birth: June 1987

    4
    Rhodes Avenue
    Fairfield
    Port Talbot
    SA12 6UT

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFO3VV. Transaction: MzE4MjYyNjkyNGFkaXF6a2N4.

  2. 1 March 2017 Appointment of Mr Usman Khan as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X61AVULT. Transaction: MzE3MDA5MDA3OGFkaXF6a2N4.

  3. 31 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5LHJ9ZE. Transaction: MzE2NTYyOTg4MmFkaXF6a2N4.

  4. 31 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEo5WjZhZGlxemtjeA.

  5. 22 December 2016 Statement of capital following an allotment of shares on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH01. Barcode: A5LHJ9ZU. Transaction: MzE2NDI2Nzc2MmFkaXF6a2N4.

  6. 22 December 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5LHJ9ZM. Transaction: MzE2NDI2Nzc2MWFkaXF6a2N4.

  7. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9VC0O. Transaction: MzE2MDc0NDY3MWFkaXF6a2N4.

  8. 2 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEUKA. Transaction: MzE1NDI4MjMwNWFkaXF6a2N4.

  9. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HNZ6J5. Transaction: MzEzMzEzMjk3N2FkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DEG1. Transaction: MzEyOTE4NzY5M2FkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKRLV. Transaction: MzEwOTYyODA2NmFkaXF6a2N4.

  12. 3 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMYTB7. Transaction: MzEwNjgwMjIyNmFkaXF6a2N4.

  13. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7ZBVC. Transaction: MzA4NzI5OTM2OWFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNSKO. Transaction: MzA4MzI4MDY3OGFkaXF6a2N4.

  15. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J4XI0O. Transaction: MzA2NTYyNzI5MmFkaXF6a2N4.

  16. 12 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3T5GZ. Transaction: MzA2MjI2NDEyNmFkaXF6a2N4.

  17. 23 July 2012 Appointment of Mrs Shaheen Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQVKT4. Transaction: MzA2MTI0MDUwOGFkaXF6a2N4.

  18. 25 December 2011 Registered office address changed from Foresters Yard Port Talbot Docks Port Talbot West Glamorgan SA13 1RA on 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Address. Type: AD01. Barcode: X0OXVHA0. Transaction: MzA0OTYzOTg3MmFkaXF6a2N4.

  19. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0YW4YAG. Transaction: MzA0NTM4MDM3NWFkaXF6a2N4.

  20. 26 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XAOT4W5T. Transaction: MzA0MTA5NzQxMGFkaXF6a2N4.

  21. 26 July 2011 Termination of appointment of Shaheen Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAOT2W5R. Transaction: MzA0MTA4ODg5NGFkaXF6a2N4.

  22. 26 July 2011 Termination of appointment of Asim Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOT3W5S. Transaction: MzA0MTA4ODkwMmFkaXF6a2N4.

  23. 26 July 2011 Termination of appointment of Asim Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOABW5H. Transaction: MzA0MTA4NzUxN2FkaXF6a2N4.

  24. 26 July 2011 Termination of appointment of Shaheen Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAO9CW5H. Transaction: MzA0MTA4NzUxNmFkaXF6a2N4.

  25. 8 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XP8NZRGN. Transaction: MzAzMTc5NzQ5MmFkaXF6a2N4.

  26. 1 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A28OQNTE. Transaction: MzAyNDQwNDgwM2FkaXF6a2N4.

  27. 1 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZO8ZH4C. Transaction: MzAwODM0OTAyMmFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Asim Khan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZO8YH4B. Transaction: MzAwODM0ODE5MGFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Ajmal Khan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZO8XH4A. Transaction: MzAwODM0ODE4OWFkaXF6a2N4.

  30. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANH8NE4R. Transaction: MzAwMTA1NTAyMGFkaXF6a2N4.

  31. 4 September 2009 Director appointed asim khan [View PDF]

    Category: Officers. Type: 288a. Barcode: A4YMICZR. Transaction: MjA0MDY2MDIyMWFkaXF6a2N4.

  32. 12 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8CD7A1. Transaction: MjAyNTYzNzk3NmFkaXF6a2N4.

  33. 2 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APBNY4FE. Transaction: MjAxNzA3Njk4M2FkaXF6a2N4.

  34. 28 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MTQyNGFkaXF6a2N4.

  35. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NjU3MGFkaXF6a2N4.

  36. 31 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4OTAyMWFkaXF6a2N4.

  37. 11 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4Mjg0NGFkaXF6a2N4.

  38. 24 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NjQ4M2FkaXF6a2N4.

  39. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg5MDg3N2FkaXF6a2N4.

  40. 21 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0ODAyNGFkaXF6a2N4.

  41. 22 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUwMzYwOWFkaXF6a2N4.

  42. 25 May 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyMzk2N2FkaXF6a2N4.

  43. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNjg2NWFkaXF6a2N4.

  44. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MTIwNWFkaXF6a2N4.

  45. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3NzA0MWFkaXF6a2N4.

  46. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0MjgwMWFkaXF6a2N4.

  47. 3 March 2003 Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc5MjAxM2FkaXF6a2N4.

  48. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkzMjk0NmFkaXF6a2N4.

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