A & S Plant Services Limited

Company Registration Number: 05946256

Company registered in England and Wales

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A & S Plant Services Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

11 WINTERBOURNE AVENUE
CHURCHWELL MORLEY
LEEDS
WEST YORKSHIRE
LS27 9JN

There are 2 companies currently registered at this postcode, including this one.

All companies at LS27 9JN

Registration Data

Company Number

05946256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,447£77,667£79,401£40,079£42,668£51,124
of which Cash £7,751£3,636£6,341£0£500£50
Total Assets £104,447£77,667£79,401£40,079£42,668£51,124
Current Liabilities £64,591£69,157£62,171£37,797£63,436£72,271
Net Current Assets £39,856£8,510£17,230£2,282£-20,768£-21,147
Total Net Worth £54,426£30,448£39,371£16,044£698£6,993

Previous Names

No previous names

Company Officers

  • SPEIGHT, Myles

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    11 Winterbourne Avenue
    Churchwell Morley
    Leeds
    West Yorkshire
    LS27 9JN

  • ADAMSON, Craig John

    Secretary

    Appointed on 25 September 2006

    Resigned on 19 March 2007

    26 Enfield Drive
    Batley
    Wakefield
    West Yorkshire
    WF17 8DY

  • SPEIGHT, Michael

    Secretary

    Appointed on 19 March 2007

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Driver

    11 Winterbourne Avenue
    Churchwell Morley
    Leeds
    West Yorkshire
    LS27 9JN

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ADAMSON, Craig John

    Director

    Appointed on 26 September 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    26 Enfield Drive
    Batley
    Wakefield
    West Yorkshire
    WF17 8DY

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZPZM. Transaction: MzE2MzE4NjEwOGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1SLU. Transaction: MzE1OTAxMTQwNWFkaXF6a2N4.

  3. 12 January 2016 Termination of appointment of Michael Speight as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM02. Barcode: X4YF3TQO. Transaction: MzEzOTUyNDc5N2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PTPS. Transaction: MzEzNjMyNzU4NmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17DKR. Transaction: MzEzMjA5MTE3MWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6OPS. Transaction: MzExMjI0MDExOGFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXB9C. Transaction: MzEwODcyMTUxMWFkaXF6a2N4.

  8. 2 October 2014 Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA [View PDF]

    Category: Address. Type: AD03. Barcode: X3HNXB94. Transaction: MzEwODcxNzg3NmFkaXF6a2N4.

  9. 2 October 2014 Register inspection address has been changed to 55 Fountain Street Morley Leeds LS27 0AA [View PDF]

    Category: Address. Type: AD02. Barcode: X3HNXB8W. Transaction: MzEwODcxNzg3NWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NAE0. Transaction: MzA4OTU5NzM0NmFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8MWZC. Transaction: MzA4NzE5NjExN2FkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LOW5O3. Transaction: MzA2NzUwNTM0NGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJR1X6. Transaction: MzA2NzM2ODE0MmFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHOFDZOH. Transaction: MzA0ODE0NTk1NWFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X4Z20YOO. Transaction: MzA0NjA2NTQyMmFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2W0NPIP. Transaction: MzAyNzgyMTM2OGFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XG8CMNSY. Transaction: MzAyNDE4NTA3M2FkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Myles Speight on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XG8CLNSX. Transaction: MzAyNDE4NDE3NGFkaXF6a2N4.

  19. 28 September 2010 Secretary's details changed for Michael Speight on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XG8CKNSW. Transaction: MzAyNDE4NDE3MmFkaXF6a2N4.

  20. 13 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8XLQEX1. Transaction: MzAwMzExNDgwMWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XQD1KECB. Transaction: MzAwMTM1NDQ0MGFkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XACMJD45. Transaction: MjA0MDk5NjkxOWFkaXF6a2N4.

  23. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZJT3FJ. Transaction: MjAxNDEyNDUyNGFkaXF6a2N4.

  24. 19 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XLZPZ2EL. Transaction: MjAxMTM4NzM0M2FkaXF6a2N4.

  25. 1 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMDTNZC0. Transaction: MjAwNTA3MjkyNGFkaXF6a2N4.

  26. 17 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxOTgxNmFkaXF6a2N4.

  27. 23 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NTIzMWFkaXF6a2N4.

  28. 5 September 2007 Accounting reference date shortened from 30/09/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTE1NjM2MmFkaXF6a2N4.

  29. 3 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIwOTE5MmFkaXF6a2N4.

  30. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNDUyN2FkaXF6a2N4.

  31. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3OTE4NGFkaXF6a2N4.

  32. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwODcxNWFkaXF6a2N4.

  33. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NDk2OWFkaXF6a2N4.

  34. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzNDg5NGFkaXF6a2N4.

  35. 23 October 2006 Registered office changed on 23/10/06 from: 55 fountain street morley leeds LS27 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzNTE4NmFkaXF6a2N4.

  36. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4MjkyOGFkaXF6a2N4.

  37. 3 October 2006 Registered office changed on 03/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzNjA2MWFkaXF6a2N4.

  38. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3MjgxM2FkaXF6a2N4.

  39. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ0OTgxMmFkaXF6a2N4.

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