A & S Supply Services Ltd

Company Registration Number: 07349440

Company registered in England and Wales

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A & S Supply Services Ltd is a Private Company Limited by Shares first registered on 18 August 2010. Its current registered address is in Rotherham.

Registered Address

LYCHGATE HALL SCHOOL HILL
WHISTON
ROTHERHAM
S60 4JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07349440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £93,205£130,540£79,924£48,735£24,131£4,860
of which Cash £0£55,781£21,998£320£266£930
Total Assets £93,205£130,540£79,924£48,735£24,131£4,860
Current Liabilities £88,294£119,602£82,780£85,503£99,339£2,683
Net Current Assets £4,911£10,938£-2,856£-36,768£-75,208£2,177
Total Net Worth £57,215£31,724£23,367£-4,976£-38,426£2,894

Previous Names

No previous names

Company Officers

  • WATSON, Andrew

    Secretary

    Appointed on 18 August 2010

     

    Lychgate Hall
    School Hill
    Whiston
    Rotherham
    S60 4JB
    England

  • WATSON, Andrew

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1966

    Lychgate Hall
    School Hill
    Whiston
    Rotherham
    S60 4JB
    England

  • WATSON, Susan Michelle

    Director

    Appointed on 11 December 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1969

    Unit 18 Alexandra Centre
    Alexandra Centre, Rail Mill Way
    Parkgate
    Rotherham
    S62 6JE
    England

  • WATSON, Andrew

    Director

    Appointed on 18 August 2010

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Lychgate Hall
    School Hill
    Whiston
    Rotherham
    South Yorkshire
    S60 4JB
    United Kingdom

  • WATSON, Susan Michelle

    Director

    Appointed on 18 August 2010

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Lychgate Hall
    School Hill
    Whiston
    Rotherham
    S60 4JB
    England

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

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63CV9LN. Transaction: MzE3MjU1ODk5M2FkaXF6a2N4.

  2. 15 December 2016 Appointment of Mrs Susan Michelle Watson as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: AP01. Barcode: X5LUW2C2. Transaction: MzE2NDU0OTUyMGFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Susan Michelle Watson as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3Y3K. Transaction: MzE1NzE5ODY0MGFkaXF6a2N4.

  4. 23 August 2016 Satisfaction of charge 073494400002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DZLCSR. Transaction: MzE1NTcxNzg4MGFkaXF6a2N4.

  5. 18 August 2016 Registration of charge 073494400003, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DMO73M. Transaction: MzE1NTQxMjE3MmFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X59P4H9M. Transaction: MzE1MTMzMTc3MWFkaXF6a2N4.

  7. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WS3JF. Transaction: MzE0MzE2NjA0NmFkaXF6a2N4.

  8. 12 June 2015 Satisfaction of charge 073494400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49FPMBC. Transaction: MzEyNTAyNzk4OWFkaXF6a2N4.

  9. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479JWVE. Transaction: MzEyMjk4OTY0M2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X468VNKP. Transaction: MzEyMjAxMDg3N2FkaXF6a2N4.

  11. 27 April 2015 Director's details changed for Mr Andrew Watson on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X468VNIO. Transaction: MzEyMjAxMDU1MGFkaXF6a2N4.

  12. 27 April 2015 Registered office address changed from Lychgate Hall School Hill Whiston Rotherham South Yorkshire S60 4JB to Lychgate Hall School Hill Whiston Rotherham S60 4JB on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VNIG. Transaction: MzEyMjAxMDU0NmFkaXF6a2N4.

  13. 5 December 2014 Appointment of Mr Andrew Watson as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3M2JXD4. Transaction: MzExMjg2OTI2NGFkaXF6a2N4.

  14. 6 October 2014 Registration of charge 073494400002, created on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY3DR5. Transaction: MzEwODg1Mzk0MGFkaXF6a2N4.

  15. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5ADN. Transaction: MzEwNTUxODUyNGFkaXF6a2N4.

  16. 9 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAMH6. Transaction: MzA5OTcxNzgzOGFkaXF6a2N4.

  17. 22 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X304ORKG. Transaction: MzA5MzEzNDU2NmFkaXF6a2N4.

  18. 14 May 2013 Registration of charge 073494400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DKTS3. Transaction: MzA3ODI1OTc1MGFkaXF6a2N4.

  19. 7 May 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27VRQOY. Transaction: MzA3NzU0NjA0OWFkaXF6a2N4.

  20. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y77RM. Transaction: MzA3Njg0NDU2NmFkaXF6a2N4.

  21. 20 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B7YTSO. Transaction: MzA1OTQ0NzQ2NmFkaXF6a2N4.

  22. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178E4CY. Transaction: MzA1NjE5Nzg0OGFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJTD4WXJ. Transaction: MzA0MjUyODU1MWFkaXF6a2N4.

  24. 23 August 2011 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTD3WXI. Transaction: MzA0MjUyODQwNGFkaXF6a2N4.

  25. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYO01MMS. Transaction: MzAyMTU1MjAyN2FkaXF6a2N4.

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