A & S Trading (Caerphilly) Limited

Company Registration Number: 07346218

Company registered in England and Wales

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A & S Trading (Caerphilly) Limited is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Cardiff.

Registered Address

DOYLE DAVIES
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS

There are 348 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

07346218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £94,106£100,610£70,649£86,110
of which Cash £4,227£2,752£12,269£27,720
Total Assets £94,106£100,610£70,649£86,110
Current Liabilities £117,869£112,415£120,367£78,605
Net Current Assets £-23,763£-11,805£-49,718£7,505
Total Net Worth £11,708£3,264£28,327£33,824

Previous Names

  • A & S MEDIA (CAERPHILLY) LIMITED, active until 8 September 2010

Company Officers

  • BOURNE-SMITH, Stephen

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    239
    Heathwood Road
    Cardiff
    CF14 4HS
    United Kingdom

  • WOODFIELD, Anthony

    Secretary

    Appointed on 16 August 2010

    Resigned on 15 April 2016

    65
    Cardiff Road
    Caerphilly
    Mid Glamorgan
    CF83 1FP
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 October 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1OTczMDA1OGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njc0MjQyMGFkaXF6a2N4.

  3. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4NITT. Transaction: MzE1Njc0MTc4NGFkaXF6a2N4.

  4. 22 July 2016 Registered office address changed from 65 Cardiff Road Caerphilly Mid Glamorgan CF83 1FP to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQJXFN. Transaction: MzE1MzQ3MDAwOWFkaXF6a2N4.

  5. 17 April 2016 Termination of appointment of Anthony Woodfield as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X5540UK0. Transaction: MzE0NjQ5NTEwNGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJNZK. Transaction: MzEzMTM0NTQ3MWFkaXF6a2N4.

  7. 31 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ6W8. Transaction: MzEzMDA4MDM0N2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOPHC. Transaction: MzEwODU2ODM2MmFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8BPU. Transaction: MzEwNzAwNzgwNGFkaXF6a2N4.

  10. 26 June 2014 Registered office address changed from 48 Tredegar Street Risca Newport Gwent NP11 6BW United Kingdom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQOP6. Transaction: MzEwMjcwMjI3MmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JAEX. Transaction: MzA4NjA1NTU5NGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6B8Z. Transaction: MzA4NTg2NTY4MGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9HGA. Transaction: MzA2MzQyNTg1NGFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190VLN4. Transaction: MzA1NzYwNzUzOGFkaXF6a2N4.

  15. 16 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X190VL6J. Transaction: MzA1NzYwNzQ2NGFkaXF6a2N4.

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

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XRROOXL9. Transaction: MzA0MzkyOTExMmFkaXF6a2N4.

  17. 23 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABLJJPC9. Transaction: MzAyNzQyMDA0NWFkaXF6a2N4.

  18. 8 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7HD0N8T. Transaction: MzAyMjkyMzM4OGFkaXF6a2N4.

  19. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXC4PMI3. Transaction: MzAyMTM2OTI4M2FkaXF6a2N4.

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