A & S (2004) Limited

Company Registration Number: 05184397

Company registered in England and Wales

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A & S (2004) Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Coventry.

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 780 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

Registration Data

Company Number

05184397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £128,746£131,578£142,713£151,603£166,024£175,154
Current Assets £46,516£43,456£35,118£36,143£31,009£29,884
of which Cash £1,583£616£1,393£1,456£1,889£983
Total Assets £175,262£175,034£177,831£187,746£197,033£205,038
Current Liabilities £112,292£110,999£108,180£113,952£116,436£120,480
Net Current Assets £-65,776£-67,543£-73,062£-77,809£-85,427£-90,596
Total Net Worth £62,970£64,035£69,651£73,794£80,597£84,558

Previous Names

No previous names

Company Officers

  • BOLLA, Jaskirn

    Secretary

    Appointed on 27 July 2004

     

    45 Holcombe Street
    Derby
    Derbyshire
    DE23 8JA

  • BOLLA, Amardeep

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    45 Holcombe Street
    Derby
    Derbyshire
    DE23 8JA

  • BOLLA, Jaskirn

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: May 1977

    45 Holcombe Street
    Derby
    Derbyshire
    DE23 8JA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 21 July 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 21 July 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL82B6. Transaction: MzE1MzI3NjEyN2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y18DT. Transaction: MzE0NTMyMjQ3NmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1DUR6. Transaction: MzEyNzM0MzYzN2FkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HZE9B. Transaction: MzExOTQ4ODY5MmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLW9BH. Transaction: MzEwNDA2MTYwOGFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340TW83. Transaction: MzA5NjUxMDcwMWFkaXF6a2N4.

  7. 20 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJGCB. Transaction: MzA4MTgzMjY0NGFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253110Y. Transaction: MzA3NTM2MDU2N2FkaXF6a2N4.

  9. 21 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLR1IX. Transaction: MzA2MTE3MzEwMGFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q378J. Transaction: MzA1NDk3MDgyMGFkaXF6a2N4.

  11. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9TWHW19. Transaction: MzA0MDkwNjgxNGFkaXF6a2N4.

  12. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXORGS5M. Transaction: MzAzMzI2OTUxNmFkaXF6a2N4.

  13. 15 December 2010 Registered office address changed from 280 Foleshill Road Coventry West Midlands CV6 5AH on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X85XTPYN. Transaction: MzAyODgzNTg3NWFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZKEIP78. Transaction: MzAyNzE5NjI1N2FkaXF6a2N4.

  15. 3 August 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XSH7HM8O. Transaction: MzAyMDY4NDExMmFkaXF6a2N4.

  16. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NzA5NGFkaXF6a2N4.

  17. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDA2OTQzOWFkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNPWOLXB. Transaction: MzAyMDA2MjUyMGFkaXF6a2N4.

  19. 23 July 2010 Director's details changed for Amardeep Bolla on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNPWMLX9. Transaction: MzAyMDA2MjUwMmFkaXF6a2N4.

  20. 23 July 2010 Director's details changed for Jaskirn Bolla on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNPWNLXA. Transaction: MzAyMDA2MjUwM2FkaXF6a2N4.

  21. 30 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P9Y61BZD. Transaction: MjAzODE4OTY5OGFkaXF6a2N4.

  22. 21 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT5GBQ7. Transaction: MjAzNzUxMDc2NWFkaXF6a2N4.

  23. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3U11LW. Transaction: MjAwOTM1NTgwNGFkaXF6a2N4.

  24. 23 April 2008 Registered office changed on 23/04/2008 from doshi & co 1ST floor windsor house norbury 1270 london road london SW16 4DH [View PDF]

    Category: Address. Type: 287. Barcode: ASPPSZ3A. Transaction: MjAwMzkyNTk5MWFkaXF6a2N4.

  25. 2 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjQ1MGFkaXF6a2N4.

  26. 7 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNzY2OGFkaXF6a2N4.

  27. 2 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDc4NWFkaXF6a2N4.

  28. 8 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0MTE4OWFkaXF6a2N4.

  29. 27 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTE4NGFkaXF6a2N4.

  30. 11 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4Nzg5NmFkaXF6a2N4.

  31. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ5ODEwNGFkaXF6a2N4.

  32. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxOTQ3MWFkaXF6a2N4.

  33. 9 August 2004 Ad 27/07/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgxNTMzOGFkaXF6a2N4.

  34. 6 August 2004 Registered office changed on 06/08/04 from: doshi & co. 1ST floor, windsor house 1270 london road, norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg0MjIxNWFkaXF6a2N4.

  35. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2Mjc0N2FkaXF6a2N4.

  36. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwOTU4M2FkaXF6a2N4.

  37. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc3ODY0N2FkaXF6a2N4.

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