A & S Enterprises (Holdings) Limited

Company Registration Number: 09459596

Company registered in England and Wales

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A & S Enterprises (Holdings) Limited is a Private Company Limited by Shares first registered on 26 February 2015. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

GIBRALTAR HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE

There are 80 companies currently registered at this postcode, including this one.

All companies at DE14 2WE

Registration Data

Company Number

09459596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £439,000
Current Assets £0
of which Cash £0
Total Assets £439,000
Current Liabilities £221,237
Net Current Assets £-221,237
Total Net Worth £217,763

Previous Names

No previous names

Company Officers

  • SULIN, Alison Kaye

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • SULIN, Andrew Paul

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • SULIN, Joshua David

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1995

    Gibraltar House
    Crown Square
    First Avenue
    Burton On Trent
    Staffordshire
    DE14 2WE

  • KAHAN, Barbara

    Director

    Appointed on 26 February 2015

    Resigned on 26 February 2015

    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 06/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JZOROR. Transaction: MzE2MjU4MjExMWFkaXF6a2N4.

  2. 23 September 2016 Previous accounting period extended from 28 February 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5G5X7MO. Transaction: MzE1ODA2MjIzOWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X548PSMY. Transaction: MzE0NTY3MDYzNGFkaXF6a2N4.

  4. 31 March 2016 Registration of charge 094595960002, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53XXTFL. Transaction: MzE0NTI4Nzg0OWFkaXF6a2N4.

  5. 16 February 2016 Statement of capital following an allotment of shares on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Capital. Type: SH01. Barcode: A50FTKVT. Transaction: MzE0MTgwNDY1MGFkaXF6a2N4.

  6. 22 January 2016 Registration of charge 094595960001, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z5AGHS. Transaction: MzE0MDI5OTgyOGFkaXF6a2N4.

  7. 1 October 2015 Appointment of Alison Kaye Sulin as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: A4GANRS2. Transaction: MzEzMTc1MDgyMmFkaXF6a2N4.

  8. 1 October 2015 Appointment of Andrew Paul Sulin as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: A4GANRSE. Transaction: MzEzMTc1MDgyMWFkaXF6a2N4.

  9. 30 July 2015 Registered office address changed from Park Associates Gretton House Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ United Kingdom to Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4CAT9M3. Transaction: MzEyNzg5NjM3OGFkaXF6a2N4.

  10. 23 April 2015 Appointment of Joshua David Sulin as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: A45A19YW. Transaction: MzEyMTQ4NzAwMWFkaXF6a2N4.

  11. 11 March 2015 Termination of appointment of Barbara Kahan as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: A4234YCO. Transaction: MzExODY2OTU4N2FkaXF6a2N4.

  12. 26 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41Z36VE. Transaction: MzExODA2NzEwMmFkaXF6a2N4.

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