Liquidation
Company Information for A AND S ASSOCIATES LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
05051119
Private Limited Company
Liquidation |
Company Name | |
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A AND S ASSOCIATES LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in SL1 | |
Company Number | 05051119 | |
---|---|---|
Company ID Number | 05051119 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 20:04:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A AND S ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
A AND S ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
A AND S ASSOCIATES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNA CLELIA JONES |
Company Secretary | ||
SUZANNA CLELIA JONES |
Director | ||
JULIE SHARP |
Company Secretary | ||
DAVID SHARP |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 113 Cliveden Gages Cliveden Gages Taplow Maidenhead SL6 0GB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNA JONES | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CLELIA JONES / 15/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNA CLELIA JONES on 2011-08-15 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CLELIA JONES / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 03/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 27/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 27 WHITE DELVES WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5XW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-08-01 |
Appointmen | 2018-08-01 |
Resolution | 2018-08-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 58,450 |
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Creditors Due Within One Year | 2012-03-31 | £ 66,536 |
Creditors and other liabilities
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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 AND S ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 20,131 |
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Cash Bank In Hand | 2012-03-31 | £ 8,508 |
Current Assets | 2013-03-31 | £ 84,096 |
Current Assets | 2012-03-31 | £ 60,392 |
Debtors | 2013-03-31 | £ 63,965 |
Debtors | 2012-03-31 | £ 51,884 |
Fixed Assets | 2013-03-31 | £ 72,700 |
Fixed Assets | 2012-03-31 | £ 87,566 |
Shareholder Funds | 2013-03-31 | £ 98,346 |
Shareholder Funds | 2012-03-31 | £ 81,422 |
Tangible Fixed Assets | 2012-03-31 | £ 1,666 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A AND S ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A AND S ASSOCIATES LIMITED | Event Date | 2018-08-01 |
Initiating party | Event Type | Appointmen | |
Defending party | A AND S ASSOCIATES LIMITED | Event Date | 2018-08-01 |
Name of Company: A AND S ASSOCIATES LIMITED Company Number: 05051119 Nature of Business: Accounting and Auditing activities Registered office: 113 Cliveden Gages, Taplow, Maidenhead, Berkshire, SL6 0G… | |||
Initiating party | Event Type | Resolution | |
Defending party | A AND S ASSOCIATES LIMITED | Event Date | 2018-08-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |