A & S Development Services Limited

Company Registration Number: 05019955

Company registered in England and Wales

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A & S Development Services Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Fforestfach Swansea.

Registered Address

UNIT 9 LLYS CAER FELIN
SWANSEA WEST BUSINESS PARK
FFORESTFACH SWANSEA
SA5 4HH

There are 15 companies currently registered at this postcode, including this one.

All companies at SA5 4HH

Registration Data

Company Number

05019955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £79,538£105,022£96,668£144,100£136,519£129,081£122,139
Current Assets £226,396£200,870£214,091£119,404£128,787£133,254£113,372
of which Cash £8,664£1,635£754£1,149£1,502£759£6,875
Total Assets £305,934£305,892£310,759£263,504£265,306£262,335£235,511
Current Liabilities £5,928£9,923£9,866£9,669£15,318£14,460£13,353
Net Current Assets £220,468£190,947£204,225£109,735£113,469£118,794£100,019
Total Net Worth £300,006£295,969£300,893£253,835£249,988£247,875£222,158

Previous Names

No previous names

Company Officers

  • CURTIN, Andrew Peter

    Secretary

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Company Director

    616 Birchgrove Road
    Glais
    Swansea
    West Glamorgan
    SA7 9EN

  • CURTIN, Andrew Peter

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    616 Birchgrove Road
    Glais
    Swansea
    West Glamorgan
    SA7 9EN

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • HIGGINS, Seamus

    Director

    Appointed on 20 January 2004

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    618 Birchgrove Road
    Glais
    Swansea
    SA7 9EN

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 19 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A669ARVE. Transaction: MzE3NjE2NTU3MGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9OVN. Transaction: MzE2NzUzNzUzNWFkaXF6a2N4.

  3. 25 January 2017 Termination of appointment of Seamus Higgins as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X5YW4I9S. Transaction: MzE2NzQzNDYwMmFkaXF6a2N4.

  4. 7 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XFG55. Transaction: MzE1MDA0ODY2M2FkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRR09. Transaction: MzE0MDkwMzI0M2FkaXF6a2N4.

  6. 8 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM5BS. Transaction: MzEyNDU0MTkwNmFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X403FYSP. Transaction: MzExNjI5MjUwOWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKP3D. Transaction: MzA5MzM3NTI4M2FkaXF6a2N4.

  9. 20 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZRGUZS. Transaction: MzA5Mjk0MjE4OGFkaXF6a2N4.

  10. 14 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23WDT3S. Transaction: MzA3NDQ4MjIxN2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCV7V. Transaction: MzA3MzIzOTU0MmFkaXF6a2N4.

  12. 27 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15DOR42. Transaction: MzA1NDg0MTc5N2FkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMPEP. Transaction: MzA1MjUwMTg5MmFkaXF6a2N4.

  14. 18 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWEOZ60. Transaction: MzA0NzM5ODg1MmFkaXF6a2N4.

  15. 16 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JT7XLK. Transaction: MzA0NDAwNTM5MmFkaXF6a2N4.

  16. 13 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOZDYT56. Transaction: MzAzNTUyNTIyMGFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XUQEORX7. Transaction: MzAzMjgyODUxNGFkaXF6a2N4.

  18. 30 November 2010 Previous accounting period shortened from 31 October 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: A934BPI8. Transaction: MzAyNzkxNDIxOGFkaXF6a2N4.

  19. 14 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIKNHJ0Z. Transaction: MzAxMzQ2MDYzM2FkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: X5HFNIIL. Transaction: MzAxMTkxMzUyNGFkaXF6a2N4.

  21. 2 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALDN0BZ5. Transaction: MjAzODMzNzM4M2FkaXF6a2N4.

  22. 26 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFYY6UT. Transaction: MjAyNDE5NDQ4MmFkaXF6a2N4.

  23. 4 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALLPO2TO. Transaction: MjAxMjY4OTE1OWFkaXF6a2N4.

  24. 3 June 2008 Accounting reference date shortened from 30/04/2008 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4RT409Y. Transaction: MjAwNjU0MjAxOWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJH6XRC. Transaction: MjAwMDg1MjEzNGFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU0EZXM0. Transaction: MjAwMDc1MzYwMWFkaXF6a2N4.

  27. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk2NjQwNmFkaXF6a2N4.

  28. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI1MDM2NWFkaXF6a2N4.

  29. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc3NzgyMWFkaXF6a2N4.

  30. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NDc3M2FkaXF6a2N4.

  31. 16 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMTk3MmFkaXF6a2N4.

  32. 22 September 2006 Registered office changed on 22/09/06 from: unit F6 rainbow business park phoenix way enterprise park swansea SA7 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk1MzE3NmFkaXF6a2N4.

  33. 13 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1MzY2MWFkaXF6a2N4.

  34. 25 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA4MjU2M2FkaXF6a2N4.

  35. 4 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzc5ODk5M2FkaXF6a2N4.

  36. 10 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4ODEyN2FkaXF6a2N4.

  37. 27 August 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzMwNjk1N2FkaXF6a2N4.

  38. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzEyODY3OWFkaXF6a2N4.

  39. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIxNjU5MmFkaXF6a2N4.

  40. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwMjg0OGFkaXF6a2N4.

  41. 5 February 2004 Registered office changed on 05/02/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIyNDk2NWFkaXF6a2N4.

  42. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3MDE3MmFkaXF6a2N4.

  43. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5OTYwMWFkaXF6a2N4.

  44. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI5NjA4M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:54:41 +0100