A & S Convenience Limited

Company Registration Number: 05391372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Convenience Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Grantham, Lincolnshire.

Registered Address

17-19 HIGH STREET
CAYTHORPE
GRANTHAM
LINCOLNSHIRE
NG32 3DR

There are 3 companies currently registered at this postcode, including this one.

All companies at NG32 3DR

Registration Data

Company Number

05391372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£115,435£127,996£0£0£0£0£207,983£227,503£0
Current Assets £74,671£83,490£62,540£54,299£80,396£75,808£94,453£111,659£71,836£66,876£81,445
of which Cash £14,527£24,369£14,233£11,398£32,983£20,657£15,385£9,498£26,807£15,554£20,280
Total Assets £74,671£83,490£177,975£182,295£80,396£75,808£94,453£111,659£279,819£294,379£81,445
Current Liabilities £103,859£113,402£94,614£118,540£149,294£185,240£201,222£211,988£161,079£202,540£278,117
Net Current Assets £-29,188£-29,912£-32,074£-64,241£-68,898£-109,432£-106,769£-100,329£-89,243£-135,664£-196,672
Total Net Worth £39,057£78,900£83,361£63,755£79,500£55,668£56,180£51,739£118,740£91,839£52,163

Previous Names

No previous names

Company Officers

  • HUSSAIN, Muhammad Aamer

    Director

    Appointed on 14 March 2005

     

    Nationality: Pakistani

    Occupation: None

    Month of birth: June 1971

    22 Bayford Drive
    Newark
    Nottinghamshire
    NG24 2GS

  • HUSSAIN, Naseem

    Secretary

    Appointed on 14 March 2005

    Resigned on 13 May 2017

    Nationality: British

    22 Bayford Drive
    Newark
    Nottinghamshire
    NG24 2GS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SOHAIL, Amir

    Director

    Appointed on 14 March 2005

    Resigned on 28 August 2017

    Nationality: Pakistani

    Occupation: None

    Month of birth: July 1972

    17a
    High Street
    Caythorpe
    Grantham
    Lincolnshire
    NG32 3DR
    England

  • SOHAIL, Claire Michelle

    Director

    Appointed on 12 June 2006

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1975

    35 Wheatsheaf Avenue
    Newark
    Nottinghamshire
    NG24 2FL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H80EG. Transaction: MzE3NTc2NzY4N2FkaXF6a2N4.

  2. 15 May 2017 Termination of appointment of Naseem Hussain as a secretary on 13 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Officers. Type: TM02. Barcode: X66H7DMG. Transaction: MzE3NTc2NzEwMmFkaXF6a2N4.

  3. 20 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YJ3ILF. Transaction: MzE2NzA4MDMxNWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X548QDXU. Transaction: MzE0NTY5MDIxN2FkaXF6a2N4.

  5. 12 October 2015 Director's details changed for Amir Sohail on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HTXC94. Transaction: MzEzMjg0ODgwOWFkaXF6a2N4.

  6. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFM4OG. Transaction: MzEzMDQ5MTM0OWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43COZVN. Transaction: MzExOTMxMTgxNWFkaXF6a2N4.

  8. 17 March 2015 Register inspection address has been changed from 65 Deans Street Oakham Rutland LE15 6AF England to 32 the Crescent Spalding Lincolnshire PE11 1AF [View PDF]

    Category: Address. Type: AD02. Barcode: X43COZVF. Transaction: MzExOTMxMTYzN2FkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDROFN. Transaction: MzExNDIwODM0MWFkaXF6a2N4.

  10. 7 November 2014 Director's details changed for Muhammed Aamer Hussain on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3K4BD7N. Transaction: MzExMDkzNDU1OGFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV4Q0. Transaction: MzA5NzQ3MzEzNWFkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2TEP. Transaction: MzA5MjAzMzM4MmFkaXF6a2N4.

  13. 26 September 2013 Registered office address changed from 173/175 New Beacon Road Grantham Lincolnshire NG31 9LJ on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3YSA. Transaction: MzA4NTgzNzUxNGFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X260K9TM. Transaction: MzA3NjAxMzg2M2FkaXF6a2N4.

  15. 10 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X260K9TE. Transaction: MzA3NjAxMzcxNGFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIN29. Transaction: MzA2OTY3NTQ0NmFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY1SB. Transaction: MzA1NTU4ODk4NmFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOU0VZ4Q. Transaction: MzA0NzAxMDcyMGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X8IXRT04. Transaction: MzAzNDk4Mzc5OGFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1VLQCO. Transaction: MzAyOTkxNTE2N2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XVNF6JYH. Transaction: MzAxNTQ5NDU0MWFkaXF6a2N4.

  22. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVNF5JYG. Transaction: MzAxNTQ4NjIxMmFkaXF6a2N4.

  23. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVNF4JYF. Transaction: MzAxNTQ4NjIxMWFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Amir Sohail on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNF3JYE. Transaction: MzAxNTQ4NjIwOWFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQFORGI7. Transaction: MzAwNjc4MzYzNmFkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Mohammed Aamer Hussain on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK99JE1X. Transaction: MzAwMDUzMDMxNWFkaXF6a2N4.

  27. 24 April 2009 Appointment terminated director claire sohail [View PDF]

    Category: Officers. Type: 288b. Barcode: AZI9I990. Transaction: MjAzMTQwNzA4NWFkaXF6a2N4.

  28. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ71R89C. Transaction: MjAyODQ1NDUwMWFkaXF6a2N4.

  29. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGTUA6QJ. Transaction: MjAyNDA0ODc0MGFkaXF6a2N4.

  30. 10 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5IDYRF. Transaction: MjAwMzA0MDg3NWFkaXF6a2N4.

  31. 10 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1MTY2MWFkaXF6a2N4.

  32. 18 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNTE5NGFkaXF6a2N4.

  33. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1MDA5NWFkaXF6a2N4.

  34. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3Mjg3NGFkaXF6a2N4.

  35. 17 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5Mjg5NmFkaXF6a2N4.

  36. 21 April 2005 Ad 11/04/05--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI3NjEwM2FkaXF6a2N4.

  37. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzNDE5MWFkaXF6a2N4.

  38. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1ODYzMWFkaXF6a2N4.

  39. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4MTM3NWFkaXF6a2N4.

  40. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxNjcxMGFkaXF6a2N4.

  41. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3Mzc4OGFkaXF6a2N4.

  42. 15 March 2005 Registered office changed on 15/03/05 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM1NzQ5MmFkaXF6a2N4.

  43. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE0NTU5NmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:14:19 +0100