A&s Plant Construction and Land Drainage Ltd

Company Registration Number: 06121775

Company registered in England and Wales

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A&s Plant Construction and Land Drainage Ltd is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Carmarthen, Carmarthenshire.

Registered Address

BRO MEUSYDD BRO MEUSYDD
LLANARTHNEY
CARMARTHEN
CARMARTHENSHIRE
WALES
SA32 8JD

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

All companies at SA32 8JD

Registration Data

Company Number

06121775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

26 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£57,131
Current Assets £54,095£41,019£23,328£42,704£17,739£2,427
of which Cash £3,159£18,834£828£21,857£7,186£0
Total Assets £54,095£41,019£23,328£42,704£17,739£59,558
Current Liabilities £97,209£98,784£90,124£89,407£65,093£44,001
Net Current Assets £-43,114£-57,765£-66,796£-46,703£-47,354£-41,574
Total Net Worth £17,501£-1,262£-18,826£10,821£-9,144£15,557

Previous Names

  • A JONES PLANT & AGRI SERVICES LIMITED, active until 13 March 2016

Company Officers

  • JONES, Sarah Louise

    Secretary

    Appointed on 29 September 2013

     

    Bro Meusydd
    Bro Meusydd
    Llanarthney
    Carmarthen
    Carmarthenshire
    SA32 8JD
    Wales

  • JONES, David Alan

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Plant Operator

    Month of birth: July 1981

    Llygad Yr Haul
    Gwynfe
    Llangadog
    Dyfed
    SA19 9RE

  • HILL, Dianne

    Secretary

    Appointed on 1 March 2012

    Resigned on 19 August 2013

    Glantwrch Farm
    Pumsaint
    Llanwrda
    Carmarthenshire
    SA19 8DJ

  • JONES, Sonia

    Secretary

    Appointed on 21 February 2007

    Resigned on 29 February 2012

    Llygad Yr Haul
    Gwynfe
    Llangadog
    Dyfed
    SA19 9RE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55MHCKO. Transaction: MzE0NzEyMjA3OGFkaXF6a2N4.

  2. 13 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A52AXUDD. Transaction: MzE0Mzk1Mzc3MWFkaXF6a2N4.

  3. 13 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A52AXUDL. Transaction: MzE0Mzk1Mzc0MWFkaXF6a2N4.

  4. 29 January 2016 Registered office address changed from Bro Meusydd Llanarthne Carmarthen Carmarthenshire SA32 8JD to Bro Meusydd Bro Meusydd Llanarthney Carmarthen Carmarthenshire SA32 8JD on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZKV80W. Transaction: MzE0MDcxNTgwMGFkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from Glasdir Llanarthne Carmarthen Carmarthenshire SA32 8JU to Bro Meusydd Llanarthne Carmarthen Carmarthenshire SA32 8JD on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: A4LVKS4P. Transaction: MzEzNzQ2OTA2OWFkaXF6a2N4.

  6. 18 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: X4KFVAOB. Transaction: MzEzNTQzNDk0N2FkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3M21. Transaction: MzExODk1MjgwMmFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA. Barcode: X3LCAIZU. Transaction: MzExMTkyNDEwOWFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X335SVHF. Transaction: MzA5NTg1NzM0MGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Accounts. Type: AA. Barcode: X2LWCQ6A. Transaction: MzA4OTM4NDg3OGFkaXF6a2N4.

  11. 30 September 2013 Appointment of Mrs Sarah Louise Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HXW0WZ. Transaction: MzA4NTk4NDM5N2FkaXF6a2N4.

  12. 17 September 2013 Termination of appointment of Dianne Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUVA4X. Transaction: MzA4NTIxNzY1MGFkaXF6a2N4.

  13. 17 September 2013 Registered office address changed from Glasdir Llanarthney Carmarthen Carmarthenshire SA32 8JU on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: A2GUVA4H. Transaction: MzA4NTIxNzUwOGFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGNX7. Transaction: MzA3NDk4MjMwMWFkaXF6a2N4.

  15. 10 January 2013 Registered office address changed from Glantwrch Farm Pumpsaint Llanwrda Carmarthenshire SA19 8DJ on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZELO6A. Transaction: MzA3MDkyNjY3NmFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1NA0ICR. Transaction: MzA2OTMzMzA2OGFkaXF6a2N4.

  17. 30 November 2012 Previous accounting period shortened from 2 March 2012 to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Accounts. Type: AA01. Barcode: X1MROOLC. Transaction: MzA2ODQ5NTI5OWFkaXF6a2N4.

  18. 29 November 2012 Previous accounting period extended from 29 February 2012 to 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Accounts. Type: AA01. Barcode: X1MP5GOA. Transaction: MzA2ODQ1NDA4MWFkaXF6a2N4.

  19. 23 March 2012 Appointment of Dianne Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A158F3NK. Transaction: MzA1NDYyMDE3NWFkaXF6a2N4.

  20. 23 March 2012 Termination of appointment of Sonia Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A158F3NS. Transaction: MzA1NDYyMDE2OWFkaXF6a2N4.

  21. 14 March 2012 Registered office address changed from Castle House High Street Ammanford Carmarthenshire SA18 2NB on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14L9XAH. Transaction: MzA1NDExMzYwN2FkaXF6a2N4.

  22. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4A5E. Transaction: MzA1MzI0OTUwMmFkaXF6a2N4.

  23. 9 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0ZUW4BI. Transaction: MzA1MDM5MzM3MmFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XB3WDT7K. Transaction: MzAzNTM5ODUzNWFkaXF6a2N4.

  25. 30 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: X3JLFPJR. Transaction: MzAyNzkzMTE0NGFkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XU5SHHTF. Transaction: MzAxMDIzMDk0OWFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for David Alan Jones on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU5SGHTE. Transaction: MzAxMDIzMDU2NWFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for David Alan Jones on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU5TMHTL. Transaction: MzAxMDIzMDM0N2FkaXF6a2N4.

  29. 6 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASQMGG1B. Transaction: MzAwNjQxOTc0NGFkaXF6a2N4.

  30. 6 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1217X1. Transaction: MjAyNzUyOTcxOWFkaXF6a2N4.

  31. 20 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJ7B16L3. Transaction: MjAyMzc0NjY0MGFkaXF6a2N4.

  32. 20 January 2009 Registered office changed on 20/01/2009 from llygad yr haul gwynfe llangadog carmarthenshire SA19 9RE [View PDF]

    Category: Address. Type: 287. Barcode: AJ7AZ6L0. Transaction: MjAyMzc0NjIyOGFkaXF6a2N4.

  33. 10 November 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK0OB4NK. Transaction: MjAxNzcwMzEyN2FkaXF6a2N4.

  34. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1MzEzMmFkaXF6a2N4.

  35. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0NjYyMGFkaXF6a2N4.

  36. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NjYzMGFkaXF6a2N4.

  37. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNTgxN2FkaXF6a2N4.

  38. 16 March 2007 Registered office changed on 16/03/07 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc4NjE2M2FkaXF6a2N4.

  39. 26 February 2007 Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc5NjE0OGFkaXF6a2N4.

  40. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5OTE4M2FkaXF6a2N4.

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