A&s Holdings (Wales) Ltd

Company Registration Number: 07742603

Company registered in England and Wales

Approximate Location Map
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A&s Holdings (Wales) Ltd is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in Newport, Gwent.

Registered Address

67 COMMERCIAL STREET
NEWPORT
GWENT
NP20 1LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at NP20 1LQ

Registration Data

Company Number

07742603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2011

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £199,705£148,596£120,752£122,446
of which Cash £3,726£16,460£0£24,170
Total Assets £199,705£148,596£120,752£122,446
Current Liabilities £231,767£256,412£264,685£245,426
Net Current Assets £-32,062£-107,816£-143,933£-122,980
Total Net Worth £5,862£-57,285£6,724£2,842

Previous Names

No previous names

Company Officers

  • BOURNE-SMITH, Stephen

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    239
    Heathwood Road
    Cardiff
    CF14 4HS
    United Kingdom

  • WOODFIELD, Anthony

    Secretary

    Appointed on 16 August 2011

    Resigned on 15 April 2016

    67
    Commercial Street
    Newport
    Gwent
    NP20 1LQ
    Wales

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAZ4R. Transaction: MzE1NTIwNDcwMmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1TADV. Transaction: MzE1NDg3ODc5MWFkaXF6a2N4.

  3. 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: X5540UC3. Transaction: MzE0NjQ5NTEwOWFkaXF6a2N4.

  4. 29 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: X4GYJIFN. Transaction: MzEzMjAxNTc5OWFkaXF6a2N4.

  5. 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: X4EXJ6J6. Transaction: MzEzMDA4MDI3MGFkaXF6a2N4.

  6. 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: X3HIOJ5L. Transaction: MzEwODU2NjA5OWFkaXF6a2N4.

  7. 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: X3FS8AWI. Transaction: MzEwNzAwNzY3N2FkaXF6a2N4.

  8. 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: X3AVQP40. Transaction: MzEwMjcwMjM1NmFkaXF6a2N4.

  9. 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: X2HQ6D6P. Transaction: MzA4NTg2NjEwNmFkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J5M14. Transaction: MzA3ODEyNjg4M2FkaXF6a2N4.

  11. 16 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: X28J5AAW. Transaction: MzA3ODEyNDU0NWFkaXF6a2N4.

  12. 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: X1GO9J9F. Transaction: MzA2MzQyNjM2MmFkaXF6a2N4.

  13. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHTQIWQ1. Transaction: MzA0MjE2ODcxNWFkaXF6a2N4.

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