A & Sons Contracts Limited

Company Registration Number: 05855093

Company registered in England and Wales

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A & Sons Contracts Limited is a Private Company Limited by Shares first registered on 22 June 2006. It was dissolved on 2 February 2016.

Registered Address

Mid - Day Court
20 - 24 Brighton Road
Sutton
Surrey
SM2 5BN

There are 353 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

05855093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 June 2006

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

22 June 2014

Returns Next Due

20 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,057£19,793£20,219£25,348£27,007
of which Cash £0£10,971£0£0£0
Total Assets £6,057£19,793£20,219£25,348£27,007
Current Liabilities £16,523£25,225£19,952£25,413£28,795
Net Current Assets £-10,466£-5,432£267£-65£-1,788
Total Net Worth £-10,466£2,973£267£-38£107

Previous Names

No previous names

Company Officers

  • COTTINGHAM, Angela Fay

    Secretary

    Appointed on 22 June 2006

     

    25 Caverleigh Way
    Worcester Park
    Surrey
    KT4 8DH

  • COTTINGHAM, Richard John

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1959

    25 Caverleigh Way
    Worcester Park
    Surrey
    KT4 8DH

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDQ5Mjc5OGFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNDc1MWFkaXF6a2N4.

  3. 23 February 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A40Y1JW0. Transaction: MzExNzE2MjA2NWFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NQDD5N. Transaction: MzExNDMxODEzMmFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ95U. Transaction: MzEwMzk0NTY4OWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RMBLN. Transaction: MzA5ODkzMDk0MWFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPOJGT. Transaction: MzA4MzI4Nzk1NGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQTPE. Transaction: MzA3NzE3NDM1M2FkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYOCHS. Transaction: MzA2MjE5MzQyNWFkaXF6a2N4.

  10. 22 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X137NXAP. Transaction: MzA1Mjg4NzU5OWFkaXF6a2N4.

  11. 4 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XE23JWE9. Transaction: MzA0MTU4MTAyOWFkaXF6a2N4.

  12. 17 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7QFURPW. Transaction: MzAzMjQwNzM3MGFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XYCYWMM9. Transaction: MzAyMTUyMzk3MmFkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Richard John Cottingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYCYVMM8. Transaction: MzAyMTUyMzcxM2FkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: POJVSH11. Transaction: MzAwODIxODAyM2FkaXF6a2N4.

  16. 29 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1JFB40. Transaction: MjAzNjA2NDUyOGFkaXF6a2N4.

  17. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGDZ7A8R. Transaction: MjAzNDAxODA0MGFkaXF6a2N4.

  18. 9 September 2008 Registered office changed on 09/09/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XQ4DF2YJ. Transaction: MjAxMjk0NzIzMmFkaXF6a2N4.

  19. 5 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHQ01ZM. Transaction: MjAxMDMxMDEyM2FkaXF6a2N4.

  20. 17 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJLT3Y19. Transaction: MjAwMTU3MTQ4OWFkaXF6a2N4.

  21. 18 February 2008 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQ4MjcxN2FkaXF6a2N4.

  22. 9 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MjUwMGFkaXF6a2N4.

  23. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNzcwOGFkaXF6a2N4.

  24. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTgyNWFkaXF6a2N4.

  25. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUxNzcwN2FkaXF6a2N4.

  26. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUxNzcwNmFkaXF6a2N4.

  27. 22 June 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxNDk3NmFkaXF6a2N4.

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