A & S Stencil Marking Company Limited

Company Registration Number: 06550651

Company registered in England and Wales

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A & S Stencil Marking Company Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Birmingham.

Registered Address

158 EDMUND STREET
BIRMINGHAM
B3 2HB

There are 248 companies currently registered at this postcode, including this one.

All companies at B3 2HB

Registration Data

Company Number

06550651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 April 2013

Returns Next Due

29 April 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £47,024£30,203£31,538£28,976£21,212
of which Cash £7,052£4,987£6,512£0£1,226
Total Assets £47,024£30,203£31,538£28,976£21,212
Current Liabilities £50,264£43,104£33,643£44,936£25,929
Net Current Assets £-3,240£-12,901£-2,105£-15,960£-4,717
Total Net Worth £353£-8,666£3,208£-10,900£1,254

Previous Names

No previous names

Company Officers

  • HENDER, Audrey Phyllis

    Secretary

    Appointed on 1 April 2008

     

    Nationality: British

    158
    Edmund Street
    Birmingham
    B3 2HB

  • HENDER, Audrey Phyllis

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    158
    Edmund Street
    Birmingham
    B3 2HB

  • HENDER, Stuart Russell

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1960

    158
    Edmund Street
    Birmingham
    B3 2HB

  • STORER, Dorothy Elizabeth May

    Director

    Appointed on 1 April 2008

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    260
    Chester Road
    Streetley
    Sutton Coldfield
    B74 3NB

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

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Latest Filings

  1. 16 October 2015 Registered office address changed from Unit 7 Paper Mill End Industrial Estate Aldridge Road Birmingham B44 8NH England to 158 Edmund Street Birmingham B3 2HB on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4HDPI2R. Transaction: MzEzMzE4NzExNGFkaXF6a2N4.

  2. 12 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HDPI62. Transaction: MzEzMjg0OTc0NWFkaXF6a2N4.

  3. 12 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HDPI5U. Transaction: MzEzMjg0OTU5NWFkaXF6a2N4.

  4. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRIRDk2TDVhZGlxemtjeA.

  5. 24 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzIwMzA2MGFkaXF6a2N4.

  6. 19 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNzUwODI0NWFkaXF6a2N4.

  7. 12 February 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A40G3ZSZ. Transaction: MzExNjY1NjMwNGFkaXF6a2N4.

  8. 11 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzI1Mjk3OWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyMzQxMmFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT1G2. Transaction: MzA5MTQzNjAxM2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X260I41E. Transaction: MzA3NjAwMjE5NmFkaXF6a2N4.

  12. 10 April 2013 Register inspection address has been changed from 288 Shady Lane Birmingham B44 9EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X260I416. Transaction: MzA3NTk4NzgzMmFkaXF6a2N4.

  13. 10 April 2013 Director's details changed for Mrs Audrey Phyllis Hender on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X260I40Q. Transaction: MzA3NTk4Nzg2M2FkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Stuart Russell Hender on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X260I40Y. Transaction: MzA3NTk4Nzg3OGFkaXF6a2N4.

  15. 10 April 2013 Secretary's details changed for Mrs Audrey Phyllis Hender on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X260I40I. Transaction: MzA3NTk4Nzg3NmFkaXF6a2N4.

  16. 10 April 2013 Registered office address changed from Unit 27 Boulton Industrial Centre Icknield Street Hockley Birmingham West Midlands B18 5AU on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260I40A. Transaction: MzA3NTk4Nzg3M2FkaXF6a2N4.

  17. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9MM8. Transaction: MzA2OTkyNzEzMGFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0XNJD. Transaction: MzA1ODQxOTYyNWFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GHKA. Transaction: MzA0OTc1NjgzOWFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XMC76U68. Transaction: MzAzNzIwMzA1OGFkaXF6a2N4.

  21. 16 May 2011 Director's details changed for Stuart Russell Hender on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH01. Barcode: XMC73U65. Transaction: MzAzNzIwMjg2MmFkaXF6a2N4.

  22. 16 May 2011 Director's details changed for Mrs Audrey Phyllis Hender on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XMC72U64. Transaction: MzAzNzIwMjg1OWFkaXF6a2N4.

  23. 16 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMC75U67. Transaction: MzAzNzIwMjg3MmFkaXF6a2N4.

  24. 16 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMC74U66. Transaction: MzAzNzIwMjg2NmFkaXF6a2N4.

  25. 16 May 2011 Secretary's details changed for Mrs Audrey Phyllis Hender on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XMC71U63. Transaction: MzAzNzIwMjg1NGFkaXF6a2N4.

  26. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU8TXQD5. Transaction: MzAyOTk4Nzg3MGFkaXF6a2N4.

  27. 2 December 2010 Appointment of Stuart Russell Hender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A80HWPK4. Transaction: MzAyODA4MjgzNWFkaXF6a2N4.

  28. 26 November 2010 Termination of appointment of Dorothy Storer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AACC8PEJ. Transaction: MzAyNzY5OTYwOGFkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: A1AFTJT5. Transaction: MzAxNTQxNDk1MmFkaXF6a2N4.

  30. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAPQH3X. Transaction: MzAwODg0ODMyMmFkaXF6a2N4.

  31. 13 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQZI99ON. Transaction: MjAzMjc4NTQwMGFkaXF6a2N4.

  32. 13 May 2009 Director and secretary's change of particulars / audrey hender / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQZIA9OO. Transaction: MjAzMjc4NTI3NWFkaXF6a2N4.

  33. 8 April 2009 Registered office changed on 08/04/2009 from 132 stonehurst road great barr birmingham B43 7RL england [View PDF]

    Category: Address. Type: 287. Barcode: A79UJ8S3. Transaction: MjAzMDI5NzMwNWFkaXF6a2N4.

  34. 20 June 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APL5U0P8. Transaction: MjAwNzU3MjkwMmFkaXF6a2N4.

  35. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQKQOYH0. Transaction: MjAwMjMxMTk0MGFkaXF6a2N4.

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