A & S Estates Limited

Company Registration Number: 07067650

Company registered in England and Wales

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A & S Estates Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in Rugby, Warwickshire.

Registered Address

19 GENTIAN WAY
BOUGHTON VALE
RUGBY
WARWICKSHIRE
CV23 0XH

There are 4 companies currently registered at this postcode, including this one.

All companies at CV23 0XH

Registration Data

Company Number

07067650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£18,789£19,491£37,972£37,972
Current Assets £1,355£928£394£535£0
of which Cash £1,355£928£394£535£0
Total Assets £1,355£19,717£19,885£38,507£37,972
Current Liabilities £17,651£17,959£17,776£34,616£32,827
Net Current Assets £-16,296£-17,031£-17,382£-34,081£-32,827
Total Net Worth £1,023£1,758£2,109£3,891£5,145

Previous Names

No previous names

Company Officers

  • BENTLEY, Andrew Philip

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • HATELEY, Simon John

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASCM9. Transaction: MzE2MTQ1NDc2MGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEJQJ. Transaction: MzE1NjI4MTgxN2FkaXF6a2N4.

  3. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcwMTk5N2FkaXF6a2N4.

  4. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzMyNTY0OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4MC1XMI. Transaction: MzEzNzYyMDgzNWFkaXF6a2N4.

  6. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZENF. Transaction: MzEzMDA1OTE1NmFkaXF6a2N4.

  7. 4 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjU3NTY4MmFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X40GEUM0. Transaction: MzExNjU1NzI2MGFkaXF6a2N4.

  9. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTU1MDkzNmFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0S03. Transaction: MzEwNjQwMDQ3NmFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2K8YIX5. Transaction: MzA4ODA1OTU0N2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYXZF. Transaction: MzA4NjczODg1MWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMBDF. Transaction: MzA2NTEzNDAzMmFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLF3K. Transaction: MzA2MzMwMDIwMmFkaXF6a2N4.

  15. 25 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11ALEWZ. Transaction: MzA1MTU3NTM5NmFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWT8ZXZP. Transaction: MzA0NDcxMjM0NWFkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE06DWE4. Transaction: MzA0MTU3NTQ3MGFkaXF6a2N4.

  18. 21 December 2010 Director's details changed for Mr Andrew Bentley on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XA4J2Q4Q. Transaction: MzAyOTEwNDY2N2FkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XA4KDQ42. Transaction: MzAyOTEwNDc2N2FkaXF6a2N4.

  20. 21 December 2010 Director's details changed for Simon John Hateley on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XA4J4Q4S. Transaction: MzAyOTEwNDY3NWFkaXF6a2N4.

  21. 4 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUTS3M9N. Transaction: MzAyMTE0MTc0N2FkaXF6a2N4.

  22. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM2MDgwNGFkaXF6a2N4.

  23. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWRCIEPH. Transaction: MzAwMjE5MTUxNWFkaXF6a2N4.

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