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Company Information for

AS S REALISATIONS LIMITED

SUITE E10 JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
06784647
Private Limited Company
Liquidation

Company Overview

About As S Realisations Ltd
AS S REALISATIONS LIMITED was founded on 2009-01-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". As S Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AS S REALISATIONS LIMITED
 
Legal Registered Office
SUITE E10 JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in HD4
 
Previous Names
ABACUS STONE SALES LIMITED01/02/2024
Filing Information
Company Number 06784647
Company ID Number 06784647
Date formed 2009-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 22/03/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118260434  
Last Datalog update: 2024-03-07 02:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS S REALISATIONS LIMITED
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Company Officers of AS S REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN POGSON
 Company Secretary 2014-12-18
SHAUNE ANDREW LOCKWOOD
 Director 2009-01-07
ALLAN MARC POGSON
 Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MARC POGSON
 Company Secretary 2009-01-07 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MARC POGSON SURPLUS BUILDING SUPPLIES (HUDDERSFIELD) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-08-02

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
2024-02-01NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-02-01Company name changed abacus stone sales LIMITED\certificate issued on 01/02/24
2023-02-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-13Voluntary liquidation Statement of affairs
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Griffin Lodge 273 Manchester Road Crosland Moor Huddersfield HD4 5AG England
2023-02-13Appointment of a voluntary liquidator
2022-12-22Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-22AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-10-21AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGLADE
2020-11-09AP01DIRECTOR APPOINTED MR PATRICK MCGLADE
2020-11-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CH01Director's details changed for Mr Allan Marc Pogson on 2020-01-25
2020-02-07CH01Director's details changed for Mr Allan Marc Pogson on 2020-01-25
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Griffin Lodge 273 Manchester Road Huddersfield HD4 5AG England
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Griffin Lodge 273 Manchester Road Huddersfield HD4 5AG England
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM The Griffin Lodge Croslandmoor Huddersfield West Yorkshire HD4 5AG
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM The Griffin Lodge Croslandmoor Huddersfield West Yorkshire HD4 5AG
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-18TM02Termination of appointment of Benjamin Pogson on 2019-12-15
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AP01DIRECTOR APPOINTED MR SHAUNE ANDREW LOCKWOOD
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNE ANDREW LOCKWOOD
2019-01-08PSC07CESSATION OF SHAUNE ANDREW LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNE ANDREW LOCKWOOD
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067846470001
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0107/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2015-11-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-18AP03Appointment of Mr Benjamin Pogson as company secretary on 2014-12-18
2014-12-18TM02Termination of appointment of Allan Marc Pogson on 2014-12-18
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-23AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-12AR0107/01/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-09AR0107/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUNE ANDREW LOCKWOOD / 06/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MARC POGSON / 06/01/2010
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1131872 Active Licenced property: WOODHEAD ROAD HAGGWOOD QUARRY HONLEY HOLMFIRTH HONLEY GB HD9 6PW;BENT LEY ROAD BENT LEY FARM MELTHAM HOLMFIRTH MELTHAM GB HD9 4AP. Correspondance address: BLACKMOORFOOT ROAD THE GRIFFIN LODGE CROSSLAND MOOR HUDDERSFIELD CROSSLAND MOOR GB HD4 5AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-02-01
Resolution2023-02-01
Meetings o2023-01-23
Fines / Sanctions
No fines or sanctions have been issued against AS S REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 AS S REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AS S REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS S REALISATIONS LIMITED
Trademarks
We have not found any records of AS S REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AS S REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2011-05-18 GBP £3,650 Building Materials
Bradford Metropolitan District Council 2011-05-16 GBP £3,650 Civil Engineers Wks
Bradford Metropolitan District Council 2011-05-16 GBP £3,650 Civil Engineers Wks
Bradford Metropolitan District Council 2011-05-11 GBP £3,650 Building Materials
Bradford Metropolitan District Council 2011-04-15 GBP £1,670 Building Materials
Bradford Metropolitan District Council 2011-04-11 GBP £855 Building Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AS S REALISATIONS 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 TypeAppointmen
Defending partyABACUS STONE SALES LIMITEDEvent Date2023-02-01
Company Number: 06784647 Name of Company: ABACUS STONE SALES LIMITED Nature of Business: Stone Merchants Registered office: C/O Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB Principal trading add…
 
Initiating party Event TypeResolution
Defending partyABACUS STONE SALES LIMITEDEvent Date2023-02-01
 
Initiating party Event TypeMeetings o
Defending partyABACUS STONE SALES LIMITEDEvent Date2023-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS S REALISATIONS 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 AS S REALISATIONS 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.
    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.
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    Other companies at postcode LS3 1AB