A & S Sandwich Box Limited

Company Registration Number: 05414912

Company registered in England and Wales

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A & S Sandwich Box Limited is a Private Company Limited by Shares first registered on 6 April 2005. It was dissolved on 10 November 2015.

Registered Address

42-43 Salisbury Street
Calverley
Leeds
West Yorkshire
LS28 7PY

There are 2 companies currently registered at this postcode, including this one.

All companies at LS28 7PY

Registration Data

Company Number

05414912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 April 2005

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

6 April 2014

Returns Next Due

4 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,403£839£1,936£3,222£2,169
of which Cash £0£151£1,186£2,472£1,169
Total Assets £1,403£839£1,936£3,222£2,169
Current Liabilities £51,729£0£0£61,749£64,120
Net Current Assets £-50,326£839£1,936£-58,527£-61,951
Total Net Worth £-2,150£-49,937£-51,152£-55,215£-57,894

Previous Names

No previous names

Company Officers

  • PATEL, Sharda

    Secretary

    Appointed on 6 April 2005

     

    42-43 Salisbury Street
    Calverley
    West Yorkshire
    LS28 5PY

  • PATEL, Ashok

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    42 Salisbury Street
    Calverley
    West Yorkshire
    LS28 5PY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 8 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 8 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MDc0MmFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzE3ODY5MmFkaXF6a2N4.

  3. 14 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B5QJMB. Transaction: MzEyNjcwODgxN2FkaXF6a2N4.

  4. 29 December 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NQD7AQ. Transaction: MzExNDMxNjU4MWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9VM2. Transaction: MzA5OTA0NjY5NmFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2M6VZ3F. Transaction: MzA4OTc0MjY2M2FkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X260KCAR. Transaction: MzA3NjAxNDQ4MGFkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC4T6R. Transaction: MzA2NzI2NzIxOWFkaXF6a2N4.

  9. 17 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X170KP2O. Transaction: MzA1NTk3ODUyN2FkaXF6a2N4.

  10. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CSMQW. Transaction: MzA1MjE5NzQyOGFkaXF6a2N4.

  11. 11 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBB59T7X. Transaction: MzAzNTQxODk5OGFkaXF6a2N4.

  12. 24 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XEUH5NO2. Transaction: MzAyMzk2MDk3MGFkaXF6a2N4.

  13. 28 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XOD94JJD. Transaction: MzAxNDQ4ODUzM2FkaXF6a2N4.

  14. 28 April 2010 Director's details changed for Ashok Patel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOD93JJC. Transaction: MzAxNDQ4Nzk1MGFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHXAPFVK. Transaction: MzAwNTIxMDMzOGFkaXF6a2N4.

  16. 25 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO000B0W. Transaction: MjAzNTg1NDk2NGFkaXF6a2N4.

  17. 8 December 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALXH5HS. Transaction: MjAxOTU5Mjg4NmFkaXF6a2N4.

  18. 8 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XALMM5HM. Transaction: MjAxOTU5MjM4MmFkaXF6a2N4.

  19. 12 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NzkwMGFkaXF6a2N4.

  20. 21 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMDQwMGFkaXF6a2N4.

  21. 4 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2NDg3NWFkaXF6a2N4.

  22. 27 September 2006 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkyMDE2OGFkaXF6a2N4.

  23. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0NDUwN2FkaXF6a2N4.

  24. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2MDU5OWFkaXF6a2N4.

  25. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE3ODI2N2FkaXF6a2N4.

  26. 13 May 2005 Registered office changed on 13/05/05 from: 43-44 salisbury street, calverley, pudsey west yorkshire LS28 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDMyMzIxNWFkaXF6a2N4.

  27. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4MTcxNGFkaXF6a2N4.

  28. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxNjg4N2FkaXF6a2N4.

  29. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDIwNjI1NWFkaXF6a2N4.

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