A & S Construction & Groundwork Limited

Company Registration Number: 05481648

Company registered in England and Wales

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A & S Construction & Groundwork Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Whitby, North Yorkshire.

Registered Address

HOLLY RIG HOUSE RIGG HALL
STAINSACRE
WHITBY
NORTH YORKSHIRE
ENGLAND
YO22 4LP

There are 4 companies currently registered at this postcode, including this one.

All companies at YO22 4LP

Registration Data

Company Number

05481648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £64,000£0£0£0£0£50,165
Current Assets £75,632£93,087£61,124£74,015£80,154£78,509
of which Cash £60,292£30,859£31,241£43,615£20,260£17,980
Total Assets £139,632£93,087£61,124£74,015£80,154£128,674
Current Liabilities £60,547£77,400£54,465£55,166£54,083£49,347
Net Current Assets £15,085£15,687£6,659£18,849£26,071£29,162
Total Net Worth £79,085£75,093£58,270£55,568£69,784£79,327

Previous Names

No previous names

Company Officers

  • DIXON, Andrew Breckon

    Secretary

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Builder

    Holly Rig House
    Rigg Hall
    Stainsacre
    Whitby
    North Yorkshire
    YO22 4LP
    England

  • DIXON, Andrew Breckon

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1978

    Holly Rig House
    Rigg Hall
    Stainsacre
    Whitby
    North Yorkshire
    YO22 4LP
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • MORLEY, Stephen John

    Director

    Appointed on 15 June 2005

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    School House
    Beckhole Road Goathland
    Whitby
    North Yorkshire
    YO22 5ND

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 11 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A6MP. Transaction: MzE1MjY4OTg5NWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865O6P. Transaction: MzE0OTc0OTQzNGFkaXF6a2N4.

  3. 22 March 2016 Registered office address changed from The Farm House High Mowthorpe Duggelby Malton North Yorkshire YO17 8BW England to Holly Rig House Rigg Hall Stainsacre Whitby North Yorkshire YO22 4LP on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AHZ0J. Transaction: MzE0NDU4ODMxNWFkaXF6a2N4.

  4. 22 March 2016 Secretary's details changed for Andrew Breckon Dixon on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53AHYO1. Transaction: MzE0NDU4ODI1N2FkaXF6a2N4.

  5. 22 March 2016 Director's details changed for Andrew Breckon Dixon on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53AHYOP. Transaction: MzE0NDU4ODIzMGFkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from Holly Rigg House Rigg Hall Farm Stainsacre Whitby North Yorkshire YO22 4LP to The Farm House High Mowthorpe Duggelby Malton North Yorkshire YO17 8BW on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CC53F. Transaction: MzE0MzU4NjM4MWFkaXF6a2N4.

  7. 8 March 2016 Director's details changed for Andrew Breckon Dixon on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52CC3XT. Transaction: MzE0MzU4NjAyMGFkaXF6a2N4.

  8. 8 March 2016 Secretary's details changed for Andrew Breckon Dixon on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52CC3FV. Transaction: MzE0MzU4NTg3M2FkaXF6a2N4.

  9. 27 July 2015 Annual return made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLJR6. Transaction: MzEyNzgxMzYzNWFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8FHV. Transaction: MzEyNDEzNzYzM2FkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UWY7. Transaction: MzEwMzY5ODA4MWFkaXF6a2N4.

  12. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SC2AR. Transaction: MzEwMDc2MTM2MWFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP0YOR. Transaction: MzA4MTUxMjY0NmFkaXF6a2N4.

  14. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QV0F4. Transaction: MzA3ODI2NzUwNWFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGO9MW. Transaction: MzA2MTgzNTQ0N2FkaXF6a2N4.

  16. 2 August 2012 Registered office address changed from Highfield House 16a Rigg View Stainsacre Whitby North Yorkshire YO22 4NR on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGO9M8. Transaction: MzA2MTgzNDgxOGFkaXF6a2N4.

  17. 2 August 2012 Director's details changed for Andrew Breckon Dixon on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1EGO9MO. Transaction: MzA2MTgzNDgyMWFkaXF6a2N4.

  18. 2 August 2012 Secretary's details changed for Andrew Breckon Dixon on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1EGO9MG. Transaction: MzA2MTgzNDgxOWFkaXF6a2N4.

  19. 11 July 2012 Termination of appointment of Stephen Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CNHOCB. Transaction: MzA2MDYzNjc2MmFkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XWYP. Transaction: MzA1ODQyMjE4NGFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCXAEWB1. Transaction: MzA0MTM4OTA0MmFkaXF6a2N4.

  22. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR4N6UHW. Transaction: MzAzNzkxMTc3NmFkaXF6a2N4.

  23. 19 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XKV7RLQL. Transaction: MzAxOTczODA0M2FkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Stephen John Morley on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKV7QLQK. Transaction: MzAxOTczNzE2M2FkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Andrew Breckon Dixon on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKV7PLQJ. Transaction: MzAxOTczNzE2MWFkaXF6a2N4.

  26. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEH2VK6F. Transaction: MzAxNjAyNzEyMmFkaXF6a2N4.

  27. 3 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLJQB80. Transaction: MjAzNjQwODc5NmFkaXF6a2N4.

  28. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDg3MDI3NGFkaXF6a2N4.

  29. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CXS0LAMI. Transaction: MjAzNDg4MzIwNmFkaXF6a2N4.

  30. 11 June 2009 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6TNAMZ. Transaction: MjAzNDg3MDIyNmFkaXF6a2N4.

  31. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4Mjc3N2FkaXF6a2N4.

  32. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2HDX058. Transaction: MjAwNjQzNjA2M2FkaXF6a2N4.

  33. 24 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxMTM5OGFkaXF6a2N4.

  34. 12 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwODIxNGFkaXF6a2N4.

  35. 22 December 2006 Accounting reference date extended from 30/06/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIwNzY3MWFkaXF6a2N4.

  36. 24 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExODQ5M2FkaXF6a2N4.

  37. 27 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI1MDUzM2FkaXF6a2N4.

  38. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzODUwMWFkaXF6a2N4.

  39. 24 June 2005 Registered office changed on 24/06/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgzNzAwMGFkaXF6a2N4.

  40. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1NzkyNWFkaXF6a2N4.

  41. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIzNTIwMGFkaXF6a2N4.

  42. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgxNjc2NGFkaXF6a2N4.

  43. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIyNzUyN2FkaXF6a2N4.

  44. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyNzMwOGFkaXF6a2N4.

  45. 24 June 2005 Ad 15/06/05--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY1MTUwOWFkaXF6a2N4.

  46. 24 June 2005 Ad 15/06/05--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU5MDY4M2FkaXF6a2N4.

  47. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyMjE4NGFkaXF6a2N4.

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