A & S Trading (Wales) Limited

Company Registration Number: 04797638

Company registered in England and Wales

Approximate Location Map
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A & S Trading (Wales) Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 3
BRACKLA STREET
BRIDGEND
MID GLAMORGAN
CF31 1BZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CF31 1BZ

Registration Data

Company Number

04797638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,881£109,092£79,068£149,044£136,083£156,438
of which Cash £14,838£7,140£2,261£17,930£7,409£15,106
Total Assets £142,881£109,092£79,068£149,044£136,083£156,438
Current Liabilities £144,075£112,635£84,022£119,478£105,667£158,251
Net Current Assets £-1,194£-3,543£-4,954£29,566£30,416£-1,813
Total Net Worth £3,644£2,237£1,957£38,206£41,216£11,687

Previous Names

No previous names

Company Officers

  • BOURNE-SMITH, Stephen

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    239 Heathwood Road
    Cardiff
    CF14 4HS

  • WOODFIELD, Anthony John

    Secretary

    Appointed on 12 June 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    48
    Tredegar Street
    Risca
    Newport
    Gwent
    NP11 6BW
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • WOODFIELD, Anthony John

    Director

    Appointed on 12 June 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    48
    Tredegar Street
    Risca
    Newport
    Gwent
    NP11 6BW
    United Kingdom

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 5 December 2016 Director's details changed for Mr Stephen Bourne Smith on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5L6YAUA. Transaction: MzE2MzU1Nzk4NmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1T80Z. Transaction: MzE1NDg3ODI5N2FkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXIJM. Transaction: MzE1MDU5ODE5MWFkaXF6a2N4.

  4. 12 June 2016 Termination of appointment of Anthony John Woodfield as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X58YXIJE. Transaction: MzE1MDU5ODE4MWFkaXF6a2N4.

  5. 12 June 2016 Termination of appointment of Anthony John Woodfield as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X58YXILM. Transaction: MzE1MDU5ODE1MWFkaXF6a2N4.

  6. 17 April 2016 Termination of appointment of Anthony John Woodfield as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X5540UBV. Transaction: MzE0NjQ5NTEwOGFkaXF6a2N4.

  7. 30 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: X4H14AK8. Transaction: MzEzMjA2NTMzNmFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FP38R. Transaction: MzEyNTAyMjIzOWFkaXF6a2N4.

  9. 30 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: X3HIOHLK. Transaction: MzEwODU2ODE2N2FkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLONQG. Transaction: MzEwMzI3NjcwMWFkaXF6a2N4.

  11. 26 June 2014 Registered office address changed from 48 Tredegar Street Risca Newport NP11 6BW on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQPL7. Transaction: MzEwMjcwMjQ4M2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J4RK. Transaction: MzA4NjA1OTc4MGFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5NHK. Transaction: MzA4MDYyNjQ2NGFkaXF6a2N4.

  14. 30 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: X1IJFITC. Transaction: MzA2NTAwMzUxMGFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYPDFT. Transaction: MzA2Mjk1MDA5MmFkaXF6a2N4.

  16. 30 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: XX5PRXZB. Transaction: MzA0NDczNzkxMGFkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XA95DW4Y. Transaction: MzA0MDk4NTgxNmFkaXF6a2N4.

  18. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDk2MjEwOWFkaXF6a2N4.

  19. 24 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: EQYCG00U. Transaction: MzAzMDk2MTkwNWFkaXF6a2N4.

  20. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTA1MGFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XIRNZKW8. Transaction: MzAxNzcxNjA4OGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Stephen Bourne Smith on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XIRNYKW7. Transaction: MzAxNzcxNTQyN2FkaXF6a2N4.

  23. 5 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: AGBYMEKJ. Transaction: MzAwMjIxNTQ1M2FkaXF6a2N4.

  24. 17 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK7GASR. Transaction: MjAzNTI2NjU0M2FkaXF6a2N4.

  25. 17 June 2009 Director and secretary's change of particulars / anthony woodfield / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLK7FASQ. Transaction: MjAzNTI2NTIzOGFkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7I9H6ZU. Transaction: MjAyNTI4ODk4MWFkaXF6a2N4.

  27. 19 January 2009 Registered office changed on 19/01/2009 from 66 cardiff road glan y llyn taffs well cardiff CF15 7AF [View PDF]

    Category: Address. Type: 287. Barcode: XJSU26NX. Transaction: MjAyMzY4MDIzNWFkaXF6a2N4.

  28. 20 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NQN0QV. Transaction: MjAwNzU4MTMyOGFkaXF6a2N4.

  29. 11 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: MDE4NjU1NDYzNGFkaXF6a2N4.

  30. 13 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1Mjc4OGFkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NTQ1NWFkaXF6a2N4.

  32. 11 September 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4NTA5N2FkaXF6a2N4.

  33. 22 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc2NzM0NWFkaXF6a2N4.

  34. 21 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MTk2NmFkaXF6a2N4.

  35. 25 October 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2NjY0NWFkaXF6a2N4.

  36. 18 October 2004 Accounting reference date extended from 18/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTEyOTg0MGFkaXF6a2N4.

  37. 24 August 2004 Accounts for a dormant company made up to 18 October 2003 [View PDF]

    Action Date: 18 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzE5Mzg3NmFkaXF6a2N4.

  38. 24 August 2004 Accounting reference date shortened from 30/06/04 to 18/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjYzMTIzNGFkaXF6a2N4.

  39. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzAwNTE1MmFkaXF6a2N4.

  40. 16 October 2003 Registered office changed on 16/10/03 from: scimitar court cardiff road taffs well cardiff CF4 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcwNDQxNmFkaXF6a2N4.

  41. 23 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjMxMjU5OWFkaXF6a2N4.

  42. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyNjEwN2FkaXF6a2N4.

  43. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxNjkxN2FkaXF6a2N4.

  44. 17 July 2003 Ad 12/06/03--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4NDExMGFkaXF6a2N4.

  45. 17 July 2003 Nc inc already adjusted 12/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTAxMzA2NGFkaXF6a2N4.

  46. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM1MTc0NGFkaXF6a2N4.

  47. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU1MjEyNWFkaXF6a2N4.

  48. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2OTI0N2FkaXF6a2N4.

  49. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2MTQ4N2FkaXF6a2N4.

  50. 17 July 2003 Registered office changed on 17/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY0MzMxOWFkaXF6a2N4.

  51. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzIwOTMyMmFkaXF6a2N4.

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