A & S (Development Projects) Limited

Company Registration Number: 05853969

Company registered in England and Wales

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A & S (Development Projects) Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Nottingham.

Registered Address

59 EASTWOOD ROAD
KIMBERLEY
NOTTINGHAM
NG16 2HX

There are 6 companies currently registered at this postcode, including this one.

All companies at NG16 2HX

Registration Data

Company Number

05853969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,232£23,049£31,114£4,219£7,322£627£1,456£752£1,307£1,988
of which Cash £0£0£0£3,172£7,198£508£272£382£1,121£1,788
Total Assets £14,232£23,049£31,114£4,219£7,322£627£1,456£752£1,307£1,988
Current Liabilities £45,598£50,122£52,694£20,168£23,924£22,227£16,767£11,003£5,516£6,785
Net Current Assets £-31,366£-27,073£-21,580£-15,949£-16,602£-21,600£-15,311£-10,251£-4,209£-4,797
Total Net Worth £-30,858£-26,475£-20,876£-15,121£-16,078£-20,983£-14,660£-9,485£-3,408£-3,975

Previous Names

  • BUSTAN PROPERTIES LIMITED, active until 20 September 2006

Company Officers

  • HOLMES, Sarah May

    Secretary

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Teacher

    59 Eastwood Road
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2HX

  • HOLMES, Andrew Robert

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    59 Eastwood Road
    Kimberley
    Nottingham
    NG16 2HX

  • HOLMES, Andrew Robert

    Secretary

    Appointed on 14 September 2006

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Surveyor

    59 Eastwood Road
    Kimberley
    Nottingham
    NG16 2HX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 14 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HOLMES, Sarah May

    Director

    Appointed on 14 September 2006

    Resigned on 5 June 2007

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1970

    59 Eastwood Road
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2HX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 14 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XVPY1. Transaction: MzE3OTY3ODkxN2FkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XTKAH. Transaction: MzE3OTY3Njc1MWFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XT8XM. Transaction: MzE3OTY3NjQ2MmFkaXF6a2N4.

  4. 22 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RGAM0. Transaction: MzE3MTY4Mjk3N2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A205VK. Transaction: MzE1MTY4OTI4NGFkaXF6a2N4.

  6. 17 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XITR6. Transaction: MzE0NDMwNDUwM2FkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BKJE. Transaction: MzEyNTc2NjYyMWFkaXF6a2N4.

  8. 4 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HECMA. Transaction: MzExODUyMjgyMWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS1KX. Transaction: MzEwMjM4NzUyM2FkaXF6a2N4.

  10. 12 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: A33GQA5K. Transaction: MzA5NjEzMjg2NWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DBMB. Transaction: MzA4MDQ0ODYwMGFkaXF6a2N4.

  12. 19 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: X24I3FW3. Transaction: MzA3NDcwNTQ2MGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7714. Transaction: MzA1OTcyODk1MmFkaXF6a2N4.

  14. 23 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: A158IOYG. Transaction: MzA1NDYzMzg2NGFkaXF6a2N4.

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

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2MKWVGC. Transaction: MzAzOTc1Nzc5NGFkaXF6a2N4.

  16. 28 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: APBNXSQC. Transaction: MzAzNDU4NjQ3MGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUXAJL13. Transaction: MzAxNzk4MzQ0NWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Andrew Robert Holmes on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUXAIL12. Transaction: MzAxNzk3MjMzMmFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHP8QILW. Transaction: MzAxMjIxMDMwN2FkaXF6a2N4.

  20. 23 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3WEAY5. Transaction: MjAzNTY0MTQwM2FkaXF6a2N4.

  21. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB6HN8LO. Transaction: MjAyOTc2OTc5NWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y3P0TO. Transaction: MjAwNzY2ODU4MWFkaXF6a2N4.

  23. 23 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8Y3N0TM. Transaction: MjAwNzY2NzU2OWFkaXF6a2N4.

  24. 23 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8Y3M0TL. Transaction: MjAwNzY2NzU2NmFkaXF6a2N4.

  25. 23 June 2008 Registered office changed on 23/06/2008 from 59 eastwood road kimberley nottingham NG16 2HX [View PDF]

    Category: Address. Type: 287. Barcode: X8Y3L0TK. Transaction: MjAwNzY2NzU2M2FkaXF6a2N4.

  26. 23 June 2008 Appointment terminated secretary andrew holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Y3O0TN. Transaction: MjAwNzY2NzU3N2FkaXF6a2N4.

  27. 28 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACTMBYCM. Transaction: MjAwMjE5NDIwNWFkaXF6a2N4.

  28. 27 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1MDQyM2FkaXF6a2N4.

  29. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2MTk3NmFkaXF6a2N4.

  30. 25 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NDcyOWFkaXF6a2N4.

  31. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxMTkzOWFkaXF6a2N4.

  32. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1NTY1OGFkaXF6a2N4.

  33. 25 April 2007 Registered office changed on 25/04/07 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE1NzY1NGFkaXF6a2N4.

  34. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5NTU1MWFkaXF6a2N4.

  35. 20 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTg0MTEwNGFkaXF6a2N4.

  36. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc0NjAwM2FkaXF6a2N4.

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