A a Late Shop Limited

Company Registration Number: 08809073

Company registered in England and Wales

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A a Late Shop Limited is a Private Company Limited by Shares first registered on 10 December 2013. Its current registered address is in Swansea.

Registered Address

66-67 WOODFIELD STREET
MORRISTON
SWANSEA
SA6 8BQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SA6 8BQ

Registration Data

Company Number

08809073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £129,968£132,944
of which Cash £24,968£17,664
Total Assets £129,968£132,944
Current Liabilities £133,918£167,818
Net Current Assets £-3,950£-34,874
Total Net Worth £-1,700£-31,874

Previous Names

No previous names

Company Officers

  • SENTHILRUPAN, Pararajasingham

    Director

    Appointed on 10 December 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1980

    66-67
    Woodfield Street
    Morriston
    Swansea
    SA6 8BQ

  • KAHAN, Barbara

    Director

    Appointed on 10 December 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NV9SH. Transaction: MzE3MDQwMjMyOGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1FPS. Transaction: MzE1OTA4ODE5M2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBXP4. Transaction: MzE0MzU4NDE3OWFkaXF6a2N4.

  4. 18 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: A4FKUTO2. Transaction: MzEzMTAwOTExNmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLYDD. Transaction: MzExNzMzMjE2NmFkaXF6a2N4.

  6. 19 August 2014 Registration of charge 088090730001, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EMOHOA. Transaction: MzEwNTgyNzI0NGFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3022YVT. Transaction: MzA5MzA2MTM0MGFkaXF6a2N4.

  8. 5 January 2014 Appointment of Pararajasingham Senthilrupan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXBN9N. Transaction: MzA5MTk1NTY3MGFkaXF6a2N4.

  9. 12 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MZW68P. Transaction: MzA5MDU5Mjg0N2FkaXF6a2N4.

  10. 10 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWSU97. Transaction: MzA5MDM5Nzk0M2FkaXF6a2N4.

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