A & S Jewellers Ltd

Company Registration Number: 06573318

Company registered in England and Wales

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A & S Jewellers Ltd is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Hoylake, Wirral.

Registered Address

5 THE QUADRANT
HOYLAKE
WIRRAL
CH47 2EE

There are 32 companies currently registered at this postcode, including this one.

All companies at CH47 2EE

Registration Data

Company Number

06573318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 April 2015

Returns Next Due

20 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,473£24,144£34,333£27,174£22,527£14,846
of which Cash £0£3,005£8,370£4,552£3,805£4,317
Total Assets £15,473£24,144£34,333£27,174£22,527£14,846
Current Liabilities £26,119£28,706£29,541£18,593£20,780£14,997
Net Current Assets £-10,646£-4,562£4,792£8,581£1,747£-151
Total Net Worth £-9,845£-3,494£6,216£10,479£4,278£3,224

Previous Names

  • A & S PAWNBROKERS LTD, active until 4 November 2008

Company Officers

  • BARNES, Andrew Donald

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    5
    The Quadrant
    Hoylake
    Wirral
    CH47 2EE

  • ROONEY, Stephen Andrew

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    5
    The Quadrant
    Hoylake
    Wirral
    CH47 2EE

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 22 April 2008

    Resigned on 24 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE1MzE2MmFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjYyOTExMWFkaXF6a2N4.

  3. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEEFD. Transaction: MzEzODcyNzM5OWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGRF6. Transaction: MzEyMjMzMDE3MmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN9NM. Transaction: MzExNTAxMDU2MmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNANT. Transaction: MzA5ODk0MzA1MGFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30U2ATN. Transaction: MzA5NDA3Njc2NWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270W9BD. Transaction: MzA3Njk2MzE2NWFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216XSXU. Transaction: MzA3MjI5NTA3MmFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X180QWQX. Transaction: MzA1Njc5ODYyN2FkaXF6a2N4.

  11. 6 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11SVBQW. Transaction: MzA1MTkyMTM1MWFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XGM89TOX. Transaction: MzAzNjI2Nzc5NmFkaXF6a2N4.

  13. 10 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: ATI3VQEN. Transaction: MzAzMDEyMjkyNWFkaXF6a2N4.

  14. 23 July 2010 Registered office address changed from 3 the Quadrant Hoylake Wirral CH47 2EE on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNMD5LW5. Transaction: MzAyMDAzMzA3OGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XB5FZK2D. Transaction: MzAxNTY5MjcwNGFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Andrew Donald Barnes on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XB5FXK2B. Transaction: MzAxNTY5MjQwN2FkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Stephen Andrew Rooney on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XB5FYK2C. Transaction: MzAxNTY5MjQwOGFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRM1FG86. Transaction: MzAwNjEwMzY2N2FkaXF6a2N4.

  19. 28 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LE89E0. Transaction: MjAzMTY4NzIzMGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: ADR7N4ZB. Transaction: MjAxODQzMDA2NmFkaXF6a2N4.

  21. 7 November 2008 Ad 22/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALR714LJ. Transaction: MjAxNzUyNTg2NmFkaXF6a2N4.

  22. 1 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOUBR4GE. Transaction: MjAxNzE5ODMwMWFkaXF6a2N4.

  23. 24 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDUVZ5Z. Transaction: MjAwNDAwMDMwMmFkaXF6a2N4.

  24. 23 April 2008 Director appointed andrew donald barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AS544Z4I. Transaction: MjAwMzkzNTA0OWFkaXF6a2N4.

  25. 23 April 2008 Director appointed stephen andrew rooney [View PDF]

    Category: Officers. Type: 288a. Barcode: AS54CZ4Q. Transaction: MjAwMzkzNDY1OWFkaXF6a2N4.

  26. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVQV9Z3O. Transaction: MjAwMzgzNDI3M2FkaXF6a2N4.

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