A & S TRADING (WALES) LIMITED - Retail sale via mail order houses or via Internet - A business based in WALES registered with Companies House

Company Overview

About A & S Trading (wales) Ltd

A & S TRADING (WALES) LIMITED was founded on 2003-06-12 and has its registered office in Newport. The organisation's status is listed as "Active". A & S Trading (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A & S TRADING (WALES) LIMITED

67 COMMERCIAL STREET NEWPORT NP20 1LQ Other companies in CF31

Filing Information

Company Number		04797638
Company ID Number		04797638
Date formed		2003-06-12
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 23:35:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S TRADING (WALES) LIMITED

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Company Officers of A & S TRADING (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BOURNE-SMITH	Director	2003-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN WOODFIELD	Company Secretary	2003-06-12	2016-04-15
ANTHONY JOHN WOODFIELD	Director	2003-06-12	2016-04-15
CFL SECRETARIES LIMITED	Nominated Secretary	2003-06-12	2003-06-12
CFL DIRECTORS LIMITED	Nominated Director	2003-06-12	2003-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05	CH01	Director's details changed for Mrs Natalie Clare Bourne-Smith on 2021-08-05
2021-08-05	PSC04	Change of details for Mrs Natalie Clare Bourne-Smith as a person with significant control on 2018-11-30
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE-SMITH
2019-12-02	PSC07	CESSATION OF STEPHEN BOURNE-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-21	AP01	DIRECTOR APPOINTED MRS NATALIE CLARE BOURNE-SMITH
2018-08-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30	PSC04	Change of details for Mr Stephen Bourne-Smith as a person with significant control on 2017-11-30
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BOURNE-SMITH
2017-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/17 FROM Unit 3 Brackla Street Bridgend Mid Glamorgan CF31 1BZ
2016-12-05	CH01	Director's details changed for Mr Stephen Bourne Smith on 2016-12-05
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12	LATEST SOC	12/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-12	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODFIELD
2016-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODFIELD
2016-04-17	TM02	Termination of appointment of Anthony John Woodfield on 2016-04-15
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-12	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-07	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/14 FROM 48 Tredegar Street Risca Newport NP11 6BW
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	12/06/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-25	AR01	12/06/11 FULL LIST
2011-01-25	DISS40	DISS40 (DISS40(SOAD))
2011-01-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-11	GAZ1	FIRST GAZETTE
2010-06-16	AR01	12/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOURNE SMITH / 10/06/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WOODFIELD / 19/01/2009
2009-02-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 66 CARDIFF ROAD GLAN Y LLYN TAFFS WELL CARDIFF CF15 7AF
2008-06-20	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-25	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-10-18	225	ACC. REF. DATE EXTENDED FROM 18/10/04 TO 31/12/04
2004-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/03
2004-08-24	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 18/10/03
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/03 FROM: SCIMITAR COURT CARDIFF ROAD TAFFS WELL CARDIFF CF4 7RF
2003-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17	123	NC INC ALREADY ADJUSTED 12/06/03
2003-07-17	288b	SECRETARY RESIGNED
2003-07-17	288b	DIRECTOR RESIGNED
2003-07-17	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-17	RES04	£ NC 1000/2000 12/06/0
2003-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-17	88(2)R	AD 12/06/03--------- £ SI 1999@1=1999 £ IC 1/2000
2003-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to A & S TRADING (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against A & S TRADING (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2003-09-23	Outstanding	HAWKSTONE PROPERTIES (BRIDGEND) LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 105,667

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & S TRADING (WALES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 7,409
Current Assets	2012-01-01	£ 136,083
Debtors	2012-01-01	£ 50,161
Fixed Assets	2012-01-01	£ 14,592
Stocks Inventory	2012-01-01	£ 78,513
Tangible Fixed Assets	2012-01-01	£ 10,800

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & S TRADING (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & S TRADING (WALES) LIMITED

Trademarks

We have not found any records of A & S TRADING (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & S TRADING (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as A & S TRADING (WALES) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where A & S TRADING (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & S TRADING (WALES) LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & S TRADING (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A & S TRADING (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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