A & S (Southampton) Limited

Company Registration Number: 06878716

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S (Southampton) Limited is a Private Company Limited by Shares first registered on 16 April 2009. Its current registered address is in Swindon, Wiltshire.

Registered Address

GLENWOOD HOUSE 31 WINLAW CLOSE
SHAW
SWINDON
WILTSHIRE
SN5 5WX

There are 49 companies currently registered at this postcode, including this one.

All companies at SN5 5WX

Registration Data

Company Number

06878716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,827£57,641£63,659£55,306£30,897£14,928£0
of which Cash £57,229£52,915£58,949£51,491£29,752£14,083£0
Total Assets £61,827£57,641£63,659£55,306£30,897£14,928£0
Current Liabilities £14,629£13,521£21,498£21,375£15,230£9,280£0
Net Current Assets £47,198£44,120£42,161£33,931£15,667£5,648£0
Total Net Worth £47,198£44,120£42,161£33,931£15,667£5,648£0

Previous Names

No previous names

Company Officers

  • TSANG, Mei Lin

    Secretary

    Appointed on 16 April 2009

     

    22
    Berrywood Gardens
    Hedge End
    Soton
    Hants
    SO30 4QZ

  • TSANG, Koon Yan

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1959

    22
    Berrywood Gardens
    Hedge End
    Southampton
    Hants
    SO30 4QZ

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3OTY0ODUxOWFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzY5MjY2NWFkaXF6a2N4.

  3. 18 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63CC4LT. Transaction: MzE3Mjg0OTM5M2FkaXF6a2N4.

  4. 13 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HJW7BV. Transaction: MzE1OTU5OTE3NWFkaXF6a2N4.

  5. 2 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X564V1ZC. Transaction: MzE0NzYxNjA0OWFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLF8HE. Transaction: MzEzMTY0ODI2MWFkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48FDQKI. Transaction: MzEyNDE5ODU2NGFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5GWLU. Transaction: MzEwODE4NzM4NmFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZPNIH. Transaction: MzA5OTI5ODk3NmFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304ORS3. Transaction: MzA5MzEzNDYzMWFkaXF6a2N4.

  11. 2 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29OFCTM. Transaction: MzA3OTAyOTE4MGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7I1NT. Transaction: MzA2OTc0ODY5OGFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X183DH57. Transaction: MzA1Njg5MTE0NmFkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5FDAP. Transaction: MzA0OTc0MjcwM2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEFO2TGP. Transaction: MzAzNTk1MDYyNWFkaXF6a2N4.

  16. 12 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7512PVW. Transaction: MzAyODY0ODg0NWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XTYJJJW5. Transaction: MzAxNTI4Mjc3MGFkaXF6a2N4.

  18. 11 May 2010 Registered office address changed from Glenwood Associates Glenwood House Winlaw Close, Shaw Swindon SN5 5WX on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XTYJHJW3. Transaction: MzAxNTI2OTAzM2FkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Koon Yan Tsang on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XTYJIJW4. Transaction: MzAxNTI2OTAzNGFkaXF6a2N4.

  20. 22 June 2009 Director appointed koon yan tsang [View PDF]

    Category: Officers. Type: 288a. Barcode: A5KG5AVP. Transaction: MjAzNTUyMzg3M2FkaXF6a2N4.

  21. 11 June 2009 Secretary appointed mei lin tsang [View PDF]

    Category: Officers. Type: 288a. Barcode: A9XUKAMQ. Transaction: MjAzNDg5OTM3NWFkaXF6a2N4.

  22. 21 April 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RIX93U. Transaction: MjAzMTA2NTg3MWFkaXF6a2N4.

  23. 21 April 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RIY93V. Transaction: MjAzMTA2NTgzOWFkaXF6a2N4.

  24. 16 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6A8U91P. Transaction: MjAzMDY1ODk1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 07:20:04 +0100