A.s. Kooner Limited

Company Registration Number: 05669427

Company registered in England and Wales

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A.s. Kooner Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Birmingham.

Registered Address

SUITE 2 68-82 SOHO HILL
HOCKLEY
BIRMINGHAM
B19 1AA

There are 17 companies currently registered at this postcode, including this one.

All companies at B19 1AA

Registration Data

Company Number

05669427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £590,252£551,410£522,164£492,031£665,069£638,889£603,765
Current Assets £10,369£1,473£71£117,617£4,941£0£0
of which Cash £1,299£1,473£71£6,089£4,941£0£0
Total Assets £600,621£552,883£522,235£609,648£670,010£638,889£603,765
Current Liabilities £398,251£344,937£330,942£420,510£488,568£507,440£514,689
Net Current Assets £-387,882£-343,464£-330,871£-302,893£-483,627£-507,440£-514,689
Total Net Worth £202,370£207,946£191,293£189,138£181,442£131,449£89,076

Previous Names

  • KOONER PROPERTY HOLDINGS LIMITED, active until 18 March 2010

Company Officers

  • KAUR, Sukhninder

    Secretary

    Appointed on 15 February 2006

     

    White Hart Farm
    Eccleshall Road
    Stafford
    Staffordshire
    ST18 9QB

  • SINGH, Amrik

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    6 Weston Road
    Stafford
    Staffordshire
    ST18 9QB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SINGH, Jagdeep

    Director

    Appointed on 15 February 2006

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    White Hart Farm
    Eccleshall Road
    Stafford
    Staffordshire
    ST18 9QB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMGR4. Transaction: MzE2ODY4MDk3NmFkaXF6a2N4.

  2. 31 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: X5Z9HMAA. Transaction: MzE2NzkwODc1M2FkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X53SNK9N. Transaction: MzE0NTA4MDIwNGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51RGX0Y. Transaction: MzE0Mjk4ODY0N2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 9 January 2015 with full list of shareholders

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X45VX477. Transaction: MzEyMTY2NTc2OWFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408QMH5. Transaction: MzExNjQ2ODkwOWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEYYZ. Transaction: MzA5NTI5NTAzMmFkaXF6a2N4.

  8. 31 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: X30PNZT6. Transaction: MzA5MzcxMzQyN2FkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJ4CX. Transaction: MzA3MDkwODU2MGFkaXF6a2N4.

  10. 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: X1O4UP81. Transaction: MzA2OTY2ODgwOGFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: A145XWDU. Transaction: MzA1Mzc5MzA1OWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6P41. Transaction: MzA0OTUzMDYyNmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: ALRAVSXG. Transaction: MzAzNTEzMDI4NGFkaXF6a2N4.

  14. 7 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: ATPWCQD3. Transaction: MzAyOTk5NjI1MGFkaXF6a2N4.

  15. 26 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR48IIKX. Transaction: MzAxMjI4NTc2M2FkaXF6a2N4.

  16. 18 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVDHKI9A. Transaction: MzAxMTc2NDM4MWFkaXF6a2N4.

  17. 18 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVDHLI9B. Transaction: MzAxMTc2Mzc1NGFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: AW3EMI8Z. Transaction: MzAxMTU1Mjg2N2FkaXF6a2N4.

  19. 18 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: AKGM9GO9. Transaction: MzAwNzMyMTczN2FkaXF6a2N4.

  20. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjcyNzQ0M2FkaXF6a2N4.

  21. 12 May 2009 Return made up to 09/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR6469OE. Transaction: MjAzMjcyNzA5NWFkaXF6a2N4.

  22. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NzgxNmFkaXF6a2N4.

  23. 13 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: AM7LR6G1. Transaction: MjAyMzE4MDAwNGFkaXF6a2N4.

  24. 7 July 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFASO14K. Transaction: MjAwODU1MjI1MGFkaXF6a2N4.

  25. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NDMxNWFkaXF6a2N4.

  26. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMjkzOGFkaXF6a2N4.

  27. 16 October 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY5NDQwMWFkaXF6a2N4.

  28. 2 May 2007 Ad 15/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDAyNjI2OGFkaXF6a2N4.

  29. 2 May 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAyNTUxMmFkaXF6a2N4.

  30. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU0NTMzOGFkaXF6a2N4.

  31. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU4Mjg0NWFkaXF6a2N4.

  32. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzgzMDYzOGFkaXF6a2N4.

  33. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxNDI5OGFkaXF6a2N4.

  34. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3NDkzMmFkaXF6a2N4.

  35. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4MjMyMWFkaXF6a2N4.

  36. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MDIwMWFkaXF6a2N4.

  37. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxODQ2M2FkaXF6a2N4.

  38. 13 January 2006 Registered office changed on 13/01/06 from: suite 1, 68 / 82 soho hill hockley birmingham B19 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY4MDgzMGFkaXF6a2N4.

  39. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEzODk4OGFkaXF6a2N4.

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