A & S Extensions Limited

Company Registration Number: 08074104

Company registered in England and Wales

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A & S Extensions Limited is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in Grimsby, South Humberside.

Registered Address

23 CHANTRY LANE
GRIMSBY
SOUTH HUMBERSIDE
DN31 2LP

There are 192 companies currently registered at this postcode, including this one.

All companies at DN31 2LP

Registration Data

Company Number

08074104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £3,641£0£0£0
Current Assets £623£514£982£0
of which Cash £0£0£555£0
Total Assets £4,264£514£982£0
Current Liabilities £1,680£936£656£0
Net Current Assets £-1,057£-422£326£0
Total Net Worth £2,584£203£326£0

Previous Names

No previous names

Company Officers

  • SMITH, Jade Elizabeth

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1989

    242
    Laceby Road
    Grimsby
    South Humberside
    DN34 5DW
    England

  • SIMSON, Andrew

    Director

    Appointed on 17 May 2012

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1986

    1
    Amcotts Road
    Nunsthorpe
    Grimsby
    N E Lincolnshire
    DN33 1HX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU0NTI3NWFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQ4Mzk4NGFkaXF6a2N4.

  3. 29 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M9P3P4. Transaction: MzE2NTQ4MzYzOGFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DJX8TU. Transaction: MzE1NTI4MDA3NGFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANB93V. Transaction: MzE1MjM5NDQzMWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8DD8W. Transaction: MzEyNTc4NTY1NWFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CK728. Transaction: MzEyNDA0OTI0MWFkaXF6a2N4.

  8. 24 November 2014 Appointment of Miss Jade Smith as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCCH0J. Transaction: MzExMTk0MzIzOGFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Andrew Simson as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCFMG. Transaction: MzExMTk0MzAwMWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB09K. Transaction: MzEwMTM4NzM2NGFkaXF6a2N4.

  11. 5 June 2014 Registered office address changed from 194-196 Victoria Street Grimsby N E Lincolnshire DN31 1NX United Kingdom on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DB09C. Transaction: MzEwMTM4NzIzMmFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CXGV4. Transaction: MzEwMDQ0Mzg5N2FkaXF6a2N4.

  13. 30 January 2014 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X30N0J1M. Transaction: MzA5MzYzODg1M2FkaXF6a2N4.

  14. 30 January 2014 Current accounting period shortened from 31 May 2013 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X30MZ7VS. Transaction: MzA5MzYyNzg3N2FkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOI2Q. Transaction: MzA3OTU4NzU2NmFkaXF6a2N4.

  16. 11 September 2012 Director's details changed for Mr Andrew Simpson on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: D1GZWJIZ. Transaction: MzA2Mzk0MDk3MmFkaXF6a2N4.

  17. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X193F197. Transaction: MzA1NzY1NjA3M2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:46:57 +0000