A & S Design & Build Limited

Company Registration Number: 05874399

Company registered in England and Wales

Approximate Location Map
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A & S Design & Build Limited is a Private Company Limited by Shares first registered on 12 July 2006. Its current registered address is in Eastleigh, Hampshire.

Registered Address

PROSPECT HOUSE
50 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DT

There are 754 companies currently registered at this postcode, including this one.

All companies at SO50 9DT

Registration Data

Company Number

05874399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£342,021
Current Assets £0£0£0£0£0£0£0£9,369£51
of which Cash £0£0£0£0£0£0£0£51£51
Total Assets £0£0£0£0£0£0£0£9,369£342,072
Current Liabilities £0£0£0£0£0£0£0£950£333,653
Net Current Assets £0£0£0£0£0£0£0£8,419£-333,602
Total Net Worth £0£0£0£0£0£0£0£8,419£8,419

Previous Names

No previous names

Company Officers

  • RIZZA, Selina Averil

    Secretary

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Sales Director

    54
    Littledown Avenue
    Bournemouth
    BH7 7AR
    England

  • RIZZA, Andrew John

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1963

    54
    Littledown Avenue
    Bournemouth
    BH7 7AR
    England

  • RIZZA, Selina Averil

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1959

    54
    Littledown Avenue
    Bournemouth
    BH7 7AR
    England

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLPMW. Transaction: MzE1NDQ2Mjk3MWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51JO3JC. Transaction: MzE0Mjg1NTMxOGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CH8B. Transaction: MzEyODU1MTY3MmFkaXF6a2N4.

  4. 6 August 2015 Secretary's details changed for Selina Averil Rizza on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4D7CHA3. Transaction: MzEyODU1MTQ1OWFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Selina Averil Rizza on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4D7CHAJ. Transaction: MzEyODU1MTQ2NWFkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Andrew John Rizza on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4D7CHAB. Transaction: MzEyODU1MTQ2MmFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPS4Z. Transaction: MzEyMTUxMzYwOWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IB9D. Transaction: MzEwNDc4NDI5N2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30PNSVM. Transaction: MzA5MzcxMTk4MGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWAK3. Transaction: MzA4MzExMjI1NGFkaXF6a2N4.

  11. 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: X27DTN8Q. Transaction: MzA3NzIwMzI1NGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ2LL. Transaction: MzA2NTA0MzMwN2FkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF1CX. Transaction: MzA1NjYxMjM0OGFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2J5WTV. Transaction: MzA0MjM1MzkxN2FkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYAVRS8R. Transaction: MzAzMzM3MDE2NmFkaXF6a2N4.

  16. 4 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X5QYSN49. Transaction: MzAyMjY4OTY5OGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDVNJKK. Transaction: MzAxNDYxNjg1MmFkaXF6a2N4.

  18. 18 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HCQCIE. Transaction: MjAzOTQ2Mzc5NWFkaXF6a2N4.

  19. 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: XH6IFA90. Transaction: MjAzNDAyNTQ4M2FkaXF6a2N4.

  20. 10 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO5B30U. Transaction: MjAxMzE0NTkxOWFkaXF6a2N4.

  21. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR6FDZ53. Transaction: MjAwNDA5NzA5MGFkaXF6a2N4.

  22. 25 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5MzkyMWFkaXF6a2N4.

  23. 2 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4NDM4NGFkaXF6a2N4.

  24. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMyODgyNGFkaXF6a2N4.

  25. 2 August 2006 Registered office changed on 02/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ0NDQxNmFkaXF6a2N4.

  26. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwMjkyOWFkaXF6a2N4.

  27. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg3NDk3NmFkaXF6a2N4.

  28. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYwNzUzNmFkaXF6a2N4.

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