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Home > England & Wales Companies > A AND S ASSOCIATES LIMITED
Company Information for

A AND S ASSOCIATES LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
05051119
Private Limited Company
Liquidation

Company Overview

About A And S Associates Ltd
A AND S ASSOCIATES LIMITED was founded on 2004-02-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A And S Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A AND S ASSOCIATES LIMITED
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in SL1
 
Filing Information
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 GB479583384  
Last Datalog update: 2021-07-06 20:04:12
Primary Source:Companies House
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Companies with same name A AND S ASSOCIATES LIMITED
The following companies were found which have the same name as A AND S ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A AND S ASSOCIATES INCORPORATED Michigan UNKNOWN
A AND S ASSOCIATES INCORPORATED Michigan UNKNOWN
A AND S ASSOCIATES INCORPORATED California Unknown

Company Officers of A AND S ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JONES
Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNA CLELIA JONES
Company Secretary 2005-06-22 2012-04-25
SUZANNA CLELIA JONES
Director 2005-06-22 2012-04-25
JULIE SHARP
Company Secretary 2004-02-20 2005-06-22
DAVID SHARP
Director 2004-02-20 2005-06-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-02-20 2004-02-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-02-20 2004-02-20

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.

DateDocument TypeDocument Description
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 113 Cliveden Gages Cliveden Gages Taplow Maidenhead SL6 0GB England
2018-08-14LIQ01Voluntary liquidation declaration of solvency
2018-08-14600Appointment of a voluntary liquidator
2018-08-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-17
2018-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA JONES
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNA JONES
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 31/08/2011
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CLELIA JONES / 15/08/2011
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNA CLELIA JONES on 2011-08-15
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0120/02/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0120/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CLELIA JONES / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 03/03/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-09-1488(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 27 WHITE DELVES WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5XW
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-03-22363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A AND S ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-01
Appointmen2018-08-01
Resolution2018-08-01
Fines / Sanctions
No fines or sanctions have been issued against A AND S ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 58,450
Creditors Due Within One Year 2012-03-31 £ 66,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AND S ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,131
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

Intangible Assets
Patents
We have not found any records of A AND S ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A AND S ASSOCIATES LIMITED
Trademarks
We have not found any records of A AND S ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A AND S ASSOCIATES 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 (69201 - Accounting and auditing activities) as A AND S ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A AND S ASSOCIATES 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 TypeNotices to
Defending partyA AND S ASSOCIATES LIMITEDEvent Date2018-08-01
 
Initiating party Event TypeAppointmen
Defending partyA AND S ASSOCIATES LIMITEDEvent Date2018-08-01
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 TypeResolution
Defending partyA AND S ASSOCIATES LIMITEDEvent Date2018-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A AND S ASSOCIATES 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 AND S ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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